Decentral Block Post

The Winnipeg police service received money from the Criminal Property Forfeiture Fund to provide training through the Cryptocurrency Tracing Certified Examiner course.

The new bill will also compel cryptocurrency exchanges to hand over information that could assist police in criminal investigations.

Ishan Wahi is accused of divulging confidential information about future listings at Coinbase to his brother and an associate in a case that has attracted the SEC’s attention.

The bill defines digital commodities and requires registration of digital commodities platforms by the CFTC, with language that needs tightening.

Self-organized teams that support crypto scams on Discord or Telegram are not illegal in the crypto market except in regulated exchanges.

The ESMA is looking for “crypto off-chain data,” or data from spot and derivatives trades at centralized exchanges or OTC crypto trading platforms.

“As its business grew, Robinhood Crypto failed to invest the proper resources and attention to develop and maintain a culture of compliance,” said superintendent Adrienne Harris.

Blockchain.com is working to seek registrations in countries like Italy, France, Spain, The Netherlands and cities like Dubai.

New amendments recently signed by the country’s president could bolster the energy grid refit while keeping overall prices relatively moderate.

Kim Kardashian's lawyers filed a joint motion to dismiss the class-action complaint against the American businesswoman for promoting an alleged 'pump and dump' crypto token.

The financial regulator admits it’s high time to shift the focus from the KYC/AML issues to more nuanced risks, poised by stablecoins.

ECB’s interest in identifying the best cross-border payment solution stems from the fact that it serves as the central bank of the 19 European Union countries which have adopted the euro.

SEC has filed a lawsuit in the U.S. District Court against the founders and promoters of Forsage who allegedly fueled a $300 million “textbook pyramid and Ponzi scheme”

Enforcers around the world are demonstrating their interest to the industry's largest players.

The exchange said all AMP trading will be halted on Aug. 15, adding that it “may resume at some point in the future."

“I encourage workers in crypto companies who may have witnessed misconduct to file a whistleblower complaint,” said New York Attorney General Letitia James.

British financial watchdog will tighten the guidelines for promoting high-risk products to individual investors.

In July, exchanges flocked to get approvals under Dubai’s Virtual Asset Regulatory Authority (VARA) to expand their operations within the region.