Policy

Crypto.com said it’s postponing a planned launch in South Korea after local news outlet Segye Ilbo reported on Monday that the exchange platform was facing an “urgent on-site inspection” over money laundering concerns.The report said that South Korea’s Financial Intelligence Unit (FIU) under the Financial Services Commission had discovered…

The European Parliament voted to adopt a new package of laws tightening money laundering and terrorist financing measures across the EU. The laws target…

Indonesian President Joko Widodo warned the Financial Transaction Reports and Analysis Centre (PPATK) to monitor the use of crypto and non-fungible tokens…

As India Election 2024 progresses through multiple phases, crypto enthusiasts and industry observers in the world’s largest democracy, are eagerly anticipating indications about the direction of crypto policy in the country. Although there is significant political excitement surrounding the elections, it appears that India’s…

A U.S. Securities and Exchange Commission rule expanding the definition of a "dealer" to capture digital assets activity has gone too far, a lawsuit by the…

Share this article In a recent interview with Crypto Briefing, Mario Nawfal, a popular Twitter Spaces host and entrepreneur, discussed the current…

U.S. Treasury Secretary Janet Yellen is set to tell Congress that the crypto industry poses several potential hazards to the financial system, including the dangers of stablecoins, runs on crypto platforms and volatile prices, according to a brief portion of her testimony posted Monday.Yellen is appearing before the House Financial Services…

India’s general election in 2024 is not expected to immediately affect crypto policy, and its current – restrictive – rules are expected to continue on…

Shomari Figures, a Washington insider with a lengthy progressive resume, didn't pull in the most money in direct contributions as he sought one of Alabama's…

An Indian citizen pleaded guilty this week to U.S. charges that he created a fake version of Coinbase's website, letting him steal login credentials on the real thing and plunder more than $9.5 million of cryptocurrency from hundreds of victims.Chirag Tomar, 30, was arrested at the Atlanta airport on Dec. 20, 2023, while visiting family on a…