Credit card company Mastercard introduced a new program this week that allows financial institutions to bring secure crypto trading capabilities and services to their customers. The program, called C...
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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN) have reached settlements with Bittrex, a virtual currency exchange bas...
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U.S. Rep. Patrick McHenry (R-NC), ranking member on the House Financial Services Committee, is among a group of Republicans asking U.S. Attorney General Merrick Garland to assess whether legislation i...
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The Financial Stability Oversight Council (FSOC) released a new report this week on the financial stability risks of digital assets and recommended legislative fixes. The report -- which stemmed w...
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Securities and Exchange Commission (SEC) officials have detailed charges against a firm and two individuals, alleging violation of the registration, antifraud, and market manipulation provisions of th...
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New York State Attorney General Letitia James, along with securities regulators from seven states, are suing cryptocurrency companies Nexo Inc. and Nexo Capital Inc. The suit alleges that the compani...
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Nasdaq launched a new business last week called Nasdaq Digital Assets, which will power the digital asset ecosystem and help facilitate broader institutional participation in digital assets. “Nas...
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During a recent Senate Banking, Housing, and Urban Affairs Committee hearing, U.S. Sen. Elizabeth Warren (D-MA) expressed concerns about crypto mixers being used by Russian oligarchs and others to eva...
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The Independent Community Bankers of America (ICBA) released results of polling conducted by Morning Consult on the Biden Administration’s recently released regulatory framework for digital assets. ...
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Since President Joe Biden signed an executive order in March on Ensuring Responsible Development of Digital Assets, government agencies have been at work developing a framework and policy recommendati...
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