CryptoTotem Research reviewed 19 KYC/AML vendors serving European CASPs. Transaction monitoring leads on documentation; business verification and ...
The Banca d'Italia co-hosts FCiR26 in Rome on October 6, with post-quantum cryptography and blockchain risks on the agenda.
Binance will ask Brazilian users to declare the purpose of every cross-border crypto transfer from November 1. No answer ...
The SEC approved a rule change on October 2, 2026 letting Cboe BZX list six 3x daily ETP products from VS Trust, including ...
US community banks sued the OCC on October 2, challenging trust charters granted to crypto firms like Protego Holdings. The case targets the March 2026 ...
Bitcoin ETFs target daily performance multiples, not monthly returns. Daily reset and volatility decay mean a 3x product held for ...
Consob has blocked 1,834 sites in total since July 2019, with 235 linked to crypto assets. The latest order adds five sites ...
Italy's Guardia di Finanza seized 1.6 million euros in Turin after a fake London investment bank raised over 6 million euros ...
The SEC published a 760-page crypto custody proposal on October 1, covering registered advisers and funds. “Self-custody” ...
ESMA and regulators in France, Germany, and Greece are questioning Binance over its use of MiCA's reverse solicitation exemption after licenses lapsed ...
Swiss National Bank board member Petra Tschudin warned on September 30 that large-scale stablecoins risk eroding bank credit ...
Ark Invest is betting big on artificial intelligence as CEO Cathie Wood doubles down on disruptive innovation, placing AI at ...
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