- Back to menuNews
- Back to menuPrices
- Back to menuResearch
- Back to menuConsensus
- Back to menuSponsored
- Back to menu
- Back to menu
- Back to menuResearch
- Back to menuWebinars & Events
- Back to menu
Regulation
Payments Firm Wirex Pauses New Customer Onboarding on FCA Orders
The crypto-friendly firm will use this pause to strengthen its anti-money laundering controls.
Russia to Track Bitcoin Cash-Outs: Report
Russia's anti-money laundering agency is going to identify and track down bitcoin-to-fiat sales, the government official said.
Ex-Tether Exec Quigley Disappointed in Current Management, Urges Audits
Tether is its "own worst enemy" and needs to be audited, according to co-founder William Quigley.
India May Block IP Addresses of Crypto Exchanges: Report
The claim comes via a source of an Indian business magazine.
Nigeria's Central Bank: We Didn't Ban Crypto Trading
Deputy Governor Adamu Lamtek said the CBN is not discouraging people from trading in cryptocurrency.
Democratizing Access to Crypto Investing
Crypto is supposed to be a democratic form of finance but regulatory barriers and securities laws can make investment in crypto and blockchain startups difficult for many people. Kendrick Nguyen joins “First Mover” to discuss how Republic is enabling investors to engage with the crypto ecosystem in a way that is compliant with existing regulation.
Thai Central Bank to Regulate Stablecoins This Year
The central bank warned a Thai baht-denominated stablecoin is a threat to the stability of the currency system.
Putin Says Russia Must Stop Illegal Cross-Border Crypto Transfers
Russia's President Putin says crypto use by "criminal elements" is increasing and law enforcement must monitor it more closely.
EU Regulators Warn Again on Crypto Investment Risks
The European Supervisory Authorities said some cryptocurrencies are "highly risky and speculative" in a new report.
UK Watchdog Bans 'Socially Irresponsible' Bitcoin Ad
The complainant said the ad targeted retirees and misled the public over the risks of bitcoin investment.
