by Jyotsna Bucktowar | Apr 2, 2024
Crypto firms operating in Argentina will now need to register with the government to comply with anti-money laundering laws. This brings the country in line with recommendations from the FATF.
by AdrianaAMLP | Mar 25, 2024
The report aims to foster clarity and predictability, promote fair competition between crypto-asset service providers (CASPs) and a safer environment for investors across the EU.
by AdrianaAMLP | Mar 19, 2024
Genesis Global Capital, LLC agreed to a final judgment ordering it to pay a $21 million civil penalty and imposing a permanent injunction to settle charges that it engaged in the unregistered offer and sale of securities through a crypto asset lending program known as...
by AdrianaAMLP | Mar 14, 2024
Scheme targeted more than 40,000 predominantly Latino investors in the U.S. and two other countries. The complaint follows the SEC’s successful emergency action in September 2022 that halted the CryptoFX scheme and charged its two main principals, Mauricio Chavez and...
by AdrianaAMLP | Mar 8, 2024
Covers guidelines for the plans to orderly redeem asset-referenced or e-money tokens in the event that the issuer fails to fulfil its obligations under the Markets in Crypto assets Regulation (MiCAR)
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