In a significant crackdown on illicit cryptocurrency activities, Habibur Rahman, a 37-year-old resident of East Ham, London, stands accused of illegally operating cryptocurrency ATMs and laundering money. This case underscores the UK's stringent regulatory framework and growing law enforcement
A legal battle is unfolding between telecommunications giant AT&T and crypto investor Michael Terpin over a SIM swap hack that resulted in the theft of $24 million in cryptocurrency. This incident has brought to the forefront significant concerns within the cryptocurrency community regarding the
The European Blockchain Sandbox Initiative (EBSI) has recently made significant strides by incorporating 41 authorities and regulators from 22 countries within the European Union and the European Economic Area. Launched by the European Commission, the initiative focuses on supporting use cases
Blockchain technology is heralded as transformative across multiple sectors, such as finance, healthcare, and supply chain management. However, as we move into 2024, startups within this innovative space are presented with a dynamic and complex regulatory landscape that they must navigate
Crypto investment in Australia is at a pivotal juncture as potential investors exhibit growing hesitance to dive into the market due to the absence of clear regulatory guidelines. Recent analyses indicate a substantial portion of Australians remain on the sidelines, awaiting regulatory
The cryptocurrency market continues to evolve at a rapid pace, and regulatory bodies around the world are racing to keep up. A recent decision by the Australian Federal Court regarding Kraken's margin trading practices illuminated the ongoing debate about the need for clearer and more specific