Regulator
Regulator coverage across DigitalMoneyBox source monitoring and market reporting.
The Senate gave DeFi a policy setback on Sept. 15. Then Aave founder Stani Kulechov used it to frame a new product challenge. Aave...
Every time US authorities cut off one of the marketplaces that supplies Southeast Asia’s scam compounds, the business moves somewh...
The CLARITY Act Section 401 could hand traditional banks direct authority to custody, lend against, and run infrastructure for Bit...
The rise in crypto scams highlights the urgent need for enhanced global regulatory cooperation and robust financial monitoring sys...
MEXC is available in more than 170 countries and regions, but you cannot use it from the United States, Canada, the United Kingdom...
Reported losses from deepfake scams in 2026 have already exceeded last year's total by 263%, according to TRM Labs, highlighting a...
For brokers, part of the counterparty due diligence now happens upstream, as exchanges start filtering out sanctioned platforms be...
Bitcoin Magazine What the CLARITY Act Actually Does for Bitcoin In July 2025, House Republicans staged a coordinated three-bill bl...
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...