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Anchorage Digital Cryptocurrency Financial Regulation

Anchorage Digital Addresses Investigation Claims, Denies Official Inquiry

Posted on: May 15, 2025

Anchorage Digital refutes claims of an ongoing investigation by the U.S. Department of Homeland Security (DHS), clearing its name amid media reports. CEO Nathan McCauley stated during Consensus […]

CFTC Commission Financial Regulation

CFTC Commissioner Summer Mersinger Steps Down

Posted on: May 14, 2025

The U.S. Commodity Futures Trading Commission (CFTC) has announced that Commissioner Summer Mersinger is resigning from her role. The official statement did not disclose the specific reasons for […]

Banks Cryptocurrency Financial Regulation

US Regulators Permit Crypto Services at National Banks

Posted on: May 14, 2025

A major regulatory shift in 2025 has authorized national banks to offer cryptocurrency services. The decision from the Office of the Comptroller of Currency (OCC) and Federal Deposit […]

Community Banks Financial Regulation Stablecoins

Federal Reserve Proposes Regulatory Framework for Non-Bank Stablecoin Issuers

Posted on: May 14, 2025

The Federal Reserve is actively considering regulatory measures to address the financial stability risks posed by stablecoins issued by non-banks, particularly their potential impact on community banks. Officials […]

Banks Cryptocurrency Financial Regulation

OCC Grants Full Crypto Integration to U.S. Banks

Posted on: May 14, 2025

The U.S. Office of the Comptroller of the Currency (OCC) has lifted restrictions on national banks, allowing them to offer a full range of crypto services. This significant […]

Bitcoin Cryptocurrency Financial Regulation

U.S. Regulators Take a Leap Forward: Crypto Integration in 2025

Posted on: May 14, 2025

A significant shift is underway in the U.S. regulatory landscape for cryptocurrency, as banking regulators, under the leadership of Marcus Wolter, dramatically eased restrictions on banks engaging with […]

Cryptocurrency Ethereum Financial Regulation

UK Crypto Market Takes Giant Leap: GFO-X Launches First FCA-Regulated Derivatives Platform

Posted on: May 13, 2025

A groundbreaking shift is underway in the United Kingdom’s financial landscape as UK-based GFO-X launches its platform, marking the first of its kind to receive full authorization from […]

Cayman Islands Financial Regulation Hedge Funds

Building Your Hedge Fund: A Step-by-Step Guide in the Cayman Islands

Posted on: May 12, 2025

The Cayman Islands is renowned as a global hub for launching hedge funds, attracting fund managers from across the world. Its robust legal framework, tax neutrality, experienced service […]

Cryptocurrency Financial Regulation UK

UK Unveils Comprehensive Crypto Regulatory Framework: 2026 Launch Planned

Posted on: May 10, 2025

The UK has unveiled a comprehensive regulatory framework for cryptocurrencies, set to launch in 2026. Led by Finance Minister Rachel Reeves, the framework aims to integrate crypto into […]

Cryptocurrency Financial Regulation Fraud

Celsius Founder Sentenced to 12 Years for $7 Billion Crypto Fraud

Posted on: May 8, 2025

Alex Mashinsky, former CEO of Celsius Network, has been sentenced to 12 years in prison for orchestrating a multi-billion dollar fraud scheme. This landmark case marks a significant […]

Banking Cryptocurrency Financial Regulation

OCC Clears Way for Banks to Participate in Cryptocurrency Markets

Posted on: May 8, 2025

The Office of the Comptroller of the Currency (OCC) has clarified that national banks can engage in the purchase and sale of customer-held cryptocurrency assets, even engaging third […]

Cryptocurrency Digital Assets Financial Regulation

Yellen Advocates for Responsible Regulation of Digital Assets

Posted on: May 8, 2025

U.S. Treasury Secretary Janet L. Yellen underscored the importance of regulating digital assets to protect consumers and ensure a balanced approach to mitigating financial system risks. At an […]

Banking Cryptocurrency Financial Regulation

OCC Opens Door for Banks to Handle Crypto Assets and Outsourcing Services

Posted on: May 8, 2025

The Office of the Comptroller of the Currency (OCC) has issued a policy shift, allowing U.S. banks to manage cryptocurrency assets and outsource related services. This significant change […]

Banks Cryptocurrency Financial Regulation

Eric Trump Raises Alarm About Bank Extinction Risk, Calls for Cryptocurrency Adoption

Posted on: April 30, 2025

Eric Trump, Executive Vice President of the Trump Organization, issued a warning to major U.S. banks, suggesting they risk extinction if they continue their current practices. This comes […]

Australia Cryptocurrency Financial Regulation

Australia Cracks Down on Inactive Crypto Exchanges: Threatening Scams and Increased Transparency

Posted on: April 30, 2025

Australia’s financial intelligence agency, AUSTRAC, is taking a tough stance against inactive cryptocurrency exchanges. The agency has sent warnings to registered platforms that have stopped trading, urging them […]

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