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Google to implement MiCA rules for crypto ads in Europe starting April 23

Google to implement MiCA rules for crypto ads in Europe starting April 23

Google to enforce new MiCA-compliant crypto ad rules in Europe starting April 23, requiring licensing and local legal compliance.
U.S., Germany, and Finland Dismantle Garantex Exchange Over Money Laundering Allegations

U.S., Germany, and Finland Dismantle Garantex Exchange Over Money Laundering Allegations

The U.S., Germany, and Finland dismantled Garantex, a crypto exchange, for allegedly laundering money for ransomware gangs and sanctioned entities,...
EU sanctions Russian crypto exchange Garantex over Ukraine conflict ties

EU sanctions Russian crypto exchange Garantex over Ukraine conflict ties

The European Union has taken action against Garantex, a Russia-based crypto exchange, as part of its 16th sanctions package targeting entities link...
Kraken faces 40% surge in law enforcement data requests, eyes India return

Kraken faces 40% surge in law enforcement data requests, eyes India return

Kraken has disclosed a significant increase in data requests from law enforcement and regulatory agencies in 2024. According to its latest transpar...
Abu Dhabi, Wisconsin deepen Bitcoin exposure with $757M investment in BlackRock’s ETF

Abu Dhabi, Wisconsin deepen Bitcoin exposure with $757M investment in BlackRock’s ETF

The State of Wisconsin Investment Board (SWIB) has stacked up an additional 3.1 million shares of BlackRock’s iShares Bitcoin Trust (IBIT), pushing...
Power Play: How Bitcoin's Institutionalization is Reshaping Its Future

Power Play: How Bitcoin's Institutionalization is Reshaping Its Future

Are new institutional players being influenced by Bitcoin, or are they the ones doing the influencing?
French Investigators Launch Money Laundering Investigation Into Binance

French Investigators Launch Money Laundering Investigation Into Binance

French prosecutors are investigating Binance over alleged habitual money laundering, including ties to drug trafficking and tax fraud. The inquiry ...
US Banking Regulator FDIC Hits Bank With $20,448,000 Penalty – About a Quarter of the Lender’s Total Assets

US Banking Regulator FDIC Hits Bank With $20,448,000 Penalty – About a Quarter of the Lender’s Total Assets

The Federal Deposit Insurance Corporation (FDIC) is penalizing a Weir, Kansas-based bank with a monetary fine equal to over a quarter of the lender...
$770 Million Bitcoin Hard Drive Lost Forever as Legal Case Fails

$770 Million Bitcoin Hard Drive Lost Forever as Legal Case Fails

James Howells lost his legal bid to recover a Bitcoin-filled hard drive worth $770 million.
IMF Urges Kenya to Establish Clear Crypto Regulations to Tackle AML/CFT Risks

IMF Urges Kenya to Establish Clear Crypto Regulations to Tackle AML/CFT Risks

The IMF has urged Kenya to establish a robust regulatory framework for cryptocurrencies to protect consumers and address risks. The post IMF Urges ...