Regulator
Regulator coverage across DigitalMoneyBox source monitoring and market reporting.
ISIS-K, the Islamic State affiliate active across Afghanistan, Pakistan, and parts of Central Asia, had USDT balances frozen on 13...
US regulators have started the compliance clock for stablecoin issuers, with a proposed customer-identification rule that would ma...
Binance withdrew its MiCA application in Greece after reported resistance and told users the absence of a formal decision before t...
On June 23, the US Treasury sanctioned nine individuals and 26 entities linked to the Prince Group transnational criminal organiza...
The banking group, ICBA, is asking the Federal Reserve Bank of Kansas City to turn Kraken's Fed account into an active renewal tes...
Bitcoin Magazine Federal Reserve Moves to Close Stablecoin Loopholes With New Customer ID Rules The Federal Reserve proposed Thurs...
Congress wants a task force for cryptocurrency theft months after the Justice Department disbanded NCET. The proposal, introduced...
Kristin Smith, CEO of the Solana Institute, is pushing the Senate to pass the CLARITY Act with its open-source developer protectio...
Bitcoin Magazine Crypto Industry Heavyweights Urge Senate to Pass Clarity Act With Developer Protections Intact More than 60 of th...
Salt Lake City, Utah, USA, June 9th, 2026, Chainwire CoinZoom, a leading global fintech and payments platform, today announced the...
When the Financial Crime Enforcement Network (FinCEN) issued advisory FIN-2019-A003 in May 2019, it set out seven categories of cr...
On May 11, the US Treasury's Financial Crimes Enforcement Network (FinCEN) issued an alert describing how Iran's Islamic Revolutio...
US Treasury Secretary Scott Bessent announced sanctions on a network of Iran-linked Bitcoin crypto wallets this week, freezing $34...
The U.S. Department of the Treasury proposed new rules on April 8, 2026, requiring permitted payment stablecoin issuers to comply...
bitFlyer exchange is a regulated cryptocurrency trading platform that lets you buy, sell, and trade digital assets in a secure env...
CEX.IO exchange is a regulated centralized crypto trading platform that lets you buy, sell, trade, and earn cryptocurrencies using...
Korbit is a South Korean cryptocurrency exchange that allows you to buy, sell, and store digital assets using Korean won through a...
The use of Bitcoin ATMs continues to expand globally as a convenient option for buying and selling cryptocurrency. Limits and rule...