12,000 Tiny Transfers Put Kraken's Compliance Controls to the Test
A wallet linked to sanctioned exchange HTX flooded Kraken-linked addresses with thousands of near-worthless transfers, showing how a few cen...
A wallet linked to sanctioned exchange HTX flooded Kraken-linked addresses with thousands of near-worthless transfers, showing how a few cen...
Gemini is moving to turn its in-house prediction market infrastructure into a broker distribution business, ten days after Cameron...
Binance has launched Agent OS, a developer platform that brings AI agents closer to a full financial workflow rather than a single...
Base App was built around Coinbase's bet on crypto-native social features, but in reality, most users just need leverage. Coinbase...
The SEC’s proposal makes it easier for crypto projects to raise money in the US and sets out a safe harbour under which a token ca...
Germany accounts for 22% of active legal entities in the European Securities and Markets Authority's (ESMA) MiCA crypto-provider r...
The central bank's draft rules recognise digital currencies as capital, but treat anything outside its approved perimeter as pure...
Austria's Financial Market Authority (FMA) fined Bitpanda GmbH EUR 70,000 (about $81,000) for several breaches of the Markets in C...
RedotPay attributes the delay to regulatory approvals alone, leaving unresolved legal and leadership questions out of its own fram...
For brokers, part of the counterparty due diligence now happens upstream, as exchanges start filtering out sanctioned platforms be...
Payward, Inc., the parent company of Kraken, reported second-quarter adjusted revenue of $508 million, up 17% year over year, even...
The central debate in digital asset policy used to be whether to regulate at all. That question is now settled. MiCA's transitiona...
Deribit has received a Broker-Dealer Licence from Dubai's Virtual Assets Regulatory Authority (VARA), allowing the Coinbase-owned...
Bullish’s second-quarter results show why crypto platforms have to diversify from crypto: digital asset sales fell sharply, while...
European users of Crypto.com now have around-the-clock access to more than 1,500 tokenised US stocks and ETFs, the exchange said....
The Commodity Futures Trading Commission has charged Goliath Ventures Inc. and its CEO, Florida resident Christopher Delgado, with...
The Financial Services Regulatory Authority of Abu Dhabi Global Market has granted Coinbase a Financial Services Permission to arr...
Institutional infrastructure simplifies technical access to DeFi and complicates legal consequences of using it. FATF's recent rep...
Ruble-denominated stablecoin A7A5 has processed close to $140 billion in turnover since its February 2025 launch, Pyotr Fradkov, C...