Ireland’s New AML Strategy Brings ‘Enhanced Checks’ on Private Crypto Wallets
The country's first strategy of its kind also brings stricter due diligence for firms dealing with overseas crypto companies.
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The country's first strategy of its kind also brings stricter due diligence for firms dealing with overseas crypto companies.
Kraken parent Payward posted $508M in Q2 adjusted revenue, up 17%, as funded accounts grew 42% to 6.6M and volume fell 13% to $310...
Your day-ahead look for Aug. 14, 2026
Polymarket CLARITY Act odds being signed into law this year fell below 20% early this week. The decline followed months of uncerta...
No replacement date has been set for the meeting, which was cancelled due to an “unforeseen scheduling issue.”
The U.S. Securities and Exchange Commission called off the open meeting at which it planned to propose Regulation Crypto, its firs...
A whale has placed roughly $203.47 million in limit short orders against tokenized SpaceX shares, betting on a pullback just as tr...
A King County judge gave the exchange until August 19 to stop offering sports, election and politics wagers in the state.
The SEC canceled a meeting on proposed crypto offering rules after the Senate left for recess without voting on the CLARITY Act.
The central debate in digital asset policy used to be whether to regulate at all. That question is now settled. MiCA's transitiona...
A young French couple in the Somme department endured three home invasions in under a month after their residence was mistakenly t...
The first major crypto rule to be proposed by the U.S. Securities and Exchange Commission will have to wait a bit longer after a s...
The goal is to bring easy access to Strategy’s and Strive’s bitcoin-based digital credit options in Brazil. DIGY11 will be traded...
Deribit has received a Broker-Dealer Licence from Dubai's Virtual Assets Regulatory Authority (VARA), allowing the Coinbase-owned...
KPMG U.S. issued an "unqualified audit opinion" on Tether International’s full 2025 financial statements, Tether said Thursday.
Mayor Brandon Scott and the Baltimore City Council sued Kalshi, Polymarket and major trading platforms over alleged illegal sports...
KPMG U.S. examined Tether's books and even counted its gold bars as the $180 billion USDT issuer said it completed its long-promis...
The CFTC will hold a meeting for its Innovation Advisory Committee on Aug. 20 to address regulation related to crypto assets, arti...
A South Korean court sentenced Delio CEO Jeong Sang-ho to 15 years in prison for misusing roughly $49.2 million in customer crypto...