Crypto exchange
-
€500,000 penalty imposed on LocalBitcoins Oy for AML failings
The Finnish company failed to comply with anti-money-laundering regulations.
-
Crypto wrap: Celsius founder jailed, American Bitcoin listing, plus more
Latest news and developments from the world of crypto.
-
FCA work in review: March 14-24, 2025
Our at-a-glance guide to a busy week of FCA activity.
-
Crypto wrap: Elliot’s havoc warning, FCA approval for Coinbase, and India revisits crypto stance
Latest news and developments from the world of crypto.
-
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.
-
GRIP Forecast 2025 – Crypto
The GRIP team looks into the crystal ball and does some plain speaking about what the future might bring – this time looking at the future of crypto.
-
ASIC roundup: serious governance failures, and Kraken operator to pay A$8m
The Australian Securities & Investments Commission’s latest actions and news, December 9 – 13, 2024.
-
ASIC roundup: Crypto fraud, and warning of scams
The Australian Securities & Investments Commission’s latest actions and news, October 21 – 25, 2024.