OJK baru saja memerintahkan bank untuk memblokir 25.912 rekening yang terkait aktivitas judi online. Ini langkah tegas dalam rangka memperkuat pengawasan serta deteksi dini pola mencurigakan. Regulasi baru dan dukungan Satgas juga diperkuat sebagai bagian dari upaya pencegahan Konsumen diingat

Major U.S crypto firms are united in opposition to new AML laws proposed by FinCEN, warning they could drive users away from regulated platforms and stifle innovation. Photo: Cointelegraph Major U.S crypto firms are rallying against FinCEN’s proposed regulations that would force businesses operating

Photo: Google Image Unregulated Forex broker CFX Point, along with several other alleged scammers, have been the latest additions to the warning list of Spanish financial watchdog – the Comision Nacional del Mercado de Valores (CNMV). CFX Point is owned and operated by an offshore company with the n

Photo: Wikifx The global foreign exchange broker FXCM stated that an "unauthorized person" broke into its database and copied the content of the company's conversations with customers, after which its system in Israel was partially hacked. The news was first reported by the Israeli financial and com

Photo: Cointelegraph The Financial Action Task Force is looking to adapt its guidance standards for stablecoins and crypto peer-to-peer transactions. The Financial Action Task Force says it is set to publish an update to its guidelines on cryptocurrencies and virtual asset service providers; a catch

Photo: Coindesk Witnesses will likely suggest giving FinCEN better tools to watch for illicit financing tools. Members of Congress will discuss whether and how cryptocurrencies and decentralized systems may be used to fund domestic terrorism on Thursday. The House Financial Services Committee Subcom

Photo: Cointelegraph A U.S. federal judge ruled to dismiss a case against crypto firm Bancor, citing lack of personal jurisdiction and the plaintiff’s failure to prove losses. A federal district court in the United States has dismissed a securities fraud class action against Israel-based cryptocurre

Photo: Cointelegraph Nigeria’s central bank is doubling down on its anti-cryptocurrency stance. Godwin Emefiele, governor of the Central Bank of Nigeria, has defended the apex bank’s decision to ban banks from servicing cryptocurrency exchanges in the country. Appearing before a joint Senate Committ

Photo: Cointelegraph New York regulators are forcing Tether to be fully transparent about its reserves, at the cost of not serving New York residents. Bitfinex and Tether settled with the Office of the New York Attorney General in the landmark case against Tether. New York authorities alleged that T

Photo: Wikifx The Securities and Futures Commission (SFC) recently added new names of unlicensed entities and suspicious websites to its blacklist, which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be or to have been, targeting Hong Kong investo

Photo: Cointelegraph Former BitMEX CEO Arthur Hayes has called on all legacy traders to “opt-out” of legacy trading platforms and embrace the “Crypto Capital Markets.” BitMEX co-founder and former CEO Arthur Hayes have returned from exile with a post on the derivatives exchange’s official blog calli

Photo: Cointelegraph BitPay apparently screened merchants but not customers. BitPay will have to pay the U.S. Treasury's Office of Foreign Asset Control over half a million dollars for crypto services to sanctioned regions. In a Feb 18 announcement of the settlement, OFAC said that BitPay had