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Crypto wrap: American Bitcoin in Asia, new record prices, Do Kwon plea
Our weekly roundup of the latest news and developments from the world of crypto.
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New York settles with Paxos for $48m over BUSD compliance deficiencies
The blockchain technology company was accused of AML/KYC control failures, and insufficient oversight of its relationship with Binance.
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Crypto wrap: SEC approves ETP shares, ECB warns on stablecoins, Jamie Dimon recants
Latest news and developments from the world of crypto.
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€500,000 penalty imposed on LocalBitcoins Oy for AML failings
The Finnish company failed to comply with anti-money-laundering regulations.
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Crypto wrap: Celsius founder jailed, American Bitcoin listing, plus more
Latest news and developments from the world of crypto.
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FCA work in review: March 14-24, 2025
Our at-a-glance guide to a busy week of FCA activity.
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Crypto wrap: Elliot’s havoc warning, FCA approval for Coinbase, and India revisits crypto stance
Latest news and developments from the world of crypto.
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ASIC roundup: HSBC and Binance sued, more Courtenay House case developments
The Australian Securities & Investments Commission’s latest actions and news, December 16 – 24, 2024.