On January 8, India’s Financial Intelligence Unit (FIU-IND) regulator updated the existing ‘AML & CFT Guidelines for ...

On December 9, 2025, the US Department of Justice (“DOJ”) announced a guilty plea by a peer-to-peer convertible virtual currency exchange (the “CVC Exchange”) for conspiring to: (i) violate the Travel ...

A total of 49 crypto currency exchanges, a majority of them based in India, were registered with the Financial Intelligence ...

Pakistan said on Wednesday it had signed an agreement with a firm connected to World Liberty Financial, the main crypto ...

The Financial Intelligence Unit of India has updated its KYC and AML guidelines for cryptocurrency transactions to include ...

For years, cryptocurrency served as a financial escape hatch for millions of Nigerians, an alternative to currency controls, ...

Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine ...

(Yicai) Jan. 15 -- In a special program analyzing the case of Yao Qian, China Central Television reported that the former ...

European digital assets platform Bitpanda has released an update that examines the facts around “illicit crypto use” while also challenging prevailing narratives about cryptocurrency’s role in money ...

Despite central banks influencing the direction of long-term yields, they are, for the most part, market-sensitive, OANDA reports. Even during the Trump Administration’s push for rapid Federal Reserve ...

Turkmenistan has officially legalized mining and exchanging cryptocurrency, marking a major shift for its tightly-controlled economy ...

The economics doesn’t warrant defending the peso,” BSP Governor Eli Remolona Jr. said last Thursday. But he also stressed ...