US Treasury and UAE target North Korean digital asset launderers
Two Chinese citizens and a UAE trading company have been sanctioned by the United States for their alleged roles in money laundering for North Korea.
Two Chinese citizens and a UAE trading company have been sanctioned by the United States for their alleged roles in money laundering for North Korea.
Stablecoins will see a bright future in 2025, with massive growth and mass adoption supercharging the asset class.
The US president, with only a month left in office, reportedly said “nobody in the Congress should be able to make money in the stock market” while serving the United States.
This final guidance calls for a commonly adopted application of the definition of “financial instrument” across EU member states.
The update to the calendar makes it unlikely lawmakers will be able to vote on the SEC commissioner’s nomination before the next session of Congress.
Web3 professionals pointed toward talent and capital, Shariah-compliant crypto services and dirham-pegged stablecoins when asked about crypto trends in the Middle East.
The cryptocurrency exchange filed a suit against the SEC in October after receiving a Wells notice, but dropped it the same day its CEO met with the US President-elect.
In the latest step in the long process of regulating crypto in the UK, the FCA is asking for feedback on two areas under its responsibility.
With the addition of Anchorage’s New York arm, the New York financial regulator has approved 34 companies since the BitLicense scheme launched in 2015.
Chrystia Freeland said she would remain a member of Canada’s parliament but had resigned from Prime Minister Justin Trudeau’s cabinet.