Regulator
Regulator coverage across DigitalMoneyBox source monitoring and market reporting.
Chicago, USA, August 7th, 2026, Chainwire CAMS-certified compliance leader to strengthen the money services business’s BSA/AML, sa...
Anyone who has checked the same coin on two different exchanges has probably noticed the numbers don’t always line up. Part of tha...
Crypto perpetuals finally have defined regulatory routes in the US. That was not the case when offshore exchanges such as BitMEX b...
Bitcoin Magazine Crypto Derivatives Exchange BitMEX To Shut Down in September Crypto exchange BitMEX will close down in September,...
TL;DR The GENIUS Act’s stablecoin rulemaking deadline lands July 18, when six federal agencies must finalize capital, reserve, and...
Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support pop-up. Then, the last inst...
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...