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BoE’s Andrew Bailey Nominated to Lead G20-Crypto Supervisor FSB
Bank of England (BoE) governor Andrew Bailey has been nominated to be the next chair of the G20’s financial overseer, the Financial Stability Board...
OKX Fined $1.2M by Malta for Breaching Money Laundering Rules
OKX's Europe company—also known as OKCoin Europe, a subsidiary of crypto exchange OKX—was fined 1.05 million euros ($1.2 million) by Malta's financial watchdog on...
Galaxy Secures UK Approval for License to Expand Derivatives Trading
Galaxy Digital UK, the subsidiary of Mike Novogratz-led digital asset financial services firm's application for a license to execute derivatives trading in the U.K....
U.S. Openness to Crypto Could Raise Risk Levels in TradFi, European Regulators Say
The U.S.' crypto-friendly stance could increase the level of risk in financial markets by deepening the connections between traditional finance (TradFi) and the digital...
Australia Warns Crypto ATM Providers on Missing Anti-Money Laundering Checks
AUSTRAC, Australia's anti-money laundering watchdog, put crypto ATM providers on notice for not complying with required standards."AUSTRAC’s cryptocurrency taskforce has found that some crypto...
Crypto Bill to Combat Illicit Activity Gets New Push After Passing U.S. House in 2024
U.S. Representatives Zach Nunn (R-Iowa) and Jim Himes (D-Conn.) reintroduced a bill to help combat illicit finance and terrorist financing on digital asset platforms...