CryptocurrencyEU’s new crypto asset rules don’t go far enough – ECB’s McCaulApril 5, 202372FRANKFURT, April 5 (Reuters) - The European Union's proposed regulations for crypto assets do not go far enough, and safeguards...
CryptocurrencyUS regulator sues top crypto exchange Binance, CEO for ‘willful evasion’March 28, 202356CFTC charges Binance with 'willful evasion' of federal lawBinance's compliance was 'ineffective' under CEO - CFTCCFTC cites practices first reported...
CurrenciesCrypto founder Do Kwon indicted in US following Montenegro arrestMarch 24, 202368NEW YORK/PODGORICA/SEOUL, March 23 (Reuters) - Do Kwon, the cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40...
MoneyUS Senators question Binance and its US partner over complianceMarch 3, 202368March 2 (Reuters) - Three U.S. Senators have asked giant cryptocurrency exchange Binance and its U.S. partner Binance.US for information...
CryptocurrencyIndia’s push to regulate crypto gains IMF, U.S. support at G20February 25, 202375BENGALURU, Feb 25 (Reuters) - A push by Group of 20 (G20) president India to regulate cryptocurrencies gained support from...
CryptocurrencyExclusive: Crypto giant Binance moved $400 million from U.S. partner to firm managed by CEO ZhaoFebruary 16, 202345Binance moved large sums from U.S. partner to trading firm Merit Peak - bank recordsMerit Peak document named Binance CEO...
BankingBritons face 20,000 digital pound cap under Bank of England planFebruary 7, 202372LONDON, Feb 7 (Reuters) - Britons would be limited to 20,000 digital pounds ($24,000) each if the country goes ahead...
CurrenciesBritain’s first crypto regulations to set ‘robust’ standardsJanuary 31, 202368LONDON, Jan 31 (Reuters) - Britain's finance ministry plans "robust" regulations for crypto assets, following the collapse of crypto exchange...
BankingIrish central bank chief calls for ban on crypto advertisingJanuary 25, 202369DUBLIN, Jan 25 (Reuters) - Ireland's central bank governor urged lawmakers on Wednesday to ban the advertising of crypto assets...
FinanceEU lawmakers to vote on tighter crypto, ESG rules for banksJanuary 23, 202353Lawmakers to vote on tougher shadow bank rulesLawmakers seek to tie ESG with bonusesLawmakers seek to align with global rules...