The U.S. Treasuring Department is planning on releasing a risk assessment on the role of decentralized finance (DeFi) in criminal activity, according to Assistant Secretary for ...
Cryptocurrency exchange Bybit announced Monday that it has received in-principle approval to operate a full-scale virtual asset business in the UAE, with plans to move its globa...
FTX, a major cryptocurrency exchange, says it has received a virtual-asset licence in Dubai and will set up a regional headquarters in the city, according to Bloomberg. "The cer...
The Financial Crime Enforcement Network (FinCEN) today issued a notice stating that it proposes to amend the regulations on foreign financial account (FBAR) reporting in the Ban...
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