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US Regulators Allow Banks Custody Over Bitcoin And Crypto

US Regulators Allow Banks Custody Over Bitcoin And Crypto

Bitcoin Magazine US Regulators Allow Banks Custody Over Bitcoin And Crypto The Federal Reserve, OCC, and FDIC warn banks that safekeeping bitcoin ...
The most active crypto ATM users were scam victims, Australia police warns

The most active crypto ATM users were scam victims, Australia police warns

Tasmania Police contacted 15 of the top crypto ATM users in the area to discover that they all fell victim to scams. The investigation found no leg...
$3,000 Cap on International Transfers Hitting New Zealand Amid Anti-Money Laundering Efforts

$3,000 Cap on International Transfers Hitting New Zealand Amid Anti-Money Laundering Efforts

New Zealand is preparing to impose new limits on international cash transfers in a bid to strengthen efforts to combat serious financial crimes. As...
ESMA flags Malta's crypto licensing gaps in first MiCA peer review

ESMA flags Malta's crypto licensing gaps in first MiCA peer review

The European Securities and Markets Authority (ESMA) has questioned Malta’s handling of one crypto asset service provider’s (CASP) authorization, c...
Why Is Crypto Up Today? – July 9, 2025

Why Is Crypto Up Today? – July 9, 2025

The crypto market is up today, with 95 of the top 100 coins appreciating. BTC is unchanged, and ETH saw the highest rise in the top 10. The post Wh...
New Zealand to ban crypto ATMs in AML crackdown

New Zealand to ban crypto ATMs in AML crackdown

New Zealand’s Ministry of Justice is set to ban crypto ATMs as part of a sweeping overhaul of the country’s anti-money laundering and counter-terro...
New Zealand Bans Crypto ATMs, Sets $5K Cap on Transfers in Major AML Crackdown

New Zealand Bans Crypto ATMs, Sets $5K Cap on Transfers in Major AML Crackdown

New Zealand has unveiled a sweeping set of reforms, including a nationwide ban on cryptocurrency ATMs and a $5,000 cap on international cash transf...
New Zealand bans Crypto ATMs and limit international cash transfers

New Zealand bans Crypto ATMs and limit international cash transfers

As part of new anti-money laundering policy changes, New Zealand declares a ban on crypto ATMs.
New Zealand To Ban Cryptocurrency ATMs To Target Laundering

New Zealand To Ban Cryptocurrency ATMs To Target Laundering

New Zealand has introduced a new bill that places a blanket ban on cryptocurrency ATMs. Associate Justice Minister…
ZachXBT Slams USDC for Enabling North Korean Crime as FATF Issues Stablecoin Warning

ZachXBT Slams USDC for Enabling North Korean Crime as FATF Issues Stablecoin Warning

Prominent blockchain investigator ZachXBT has accused Circle's USDC of serving as "primary infrastructure" for North Korean IT workers to facilitat...