The New York settlement ties the money to federal forfeiture and prison-sentence conditions, adding to existing FTC and CFTC restrictions.... Read the full story at The Defiant
Policy
Bessent’s latest crypto seizure plan follows months of sanctions and freezes targeting Iranian assets.
Policy
The package hits five crypto and payment platforms, two of which handled transactions with Russia’s A7 network, the UK government said.
Policy
ESMA is seeking industry feedback on the legal, liquidity and operational risks of tokenized collateral before deciding whether additional EU regulatory measures are necessary.
Policy
The UK sanctioned crypto exchanges and payment processors, some of which were tied to thousands of Russian entities and the sanctioned HTX exchange.