Crypto
PayPal UK Unit Registers as Crypto Service Provider
The Financial Conduct Authority's approval means the payments firm can offer certain crypto services and advertise to local clients.
Upcoming UK Rules for Crypto Ad Approvers Spell Uncertainty for Industry
Those approving promos for unregistered crypto companies are already facing regulatory scrutiny – and will soon have to seek new permissions to continue.
CFTC Awards $16M to U.S. Whistleblowers; Most Tips Were Crypto-Related
Crypto continues to have pervasive fraud and other illegality, Commissioner Christy Goldsmith Romero said.
'Bruno Brock', Founder of Oyster Pearl, Gets 4 Year Jail Term for Tax Evasion
Elmaani pleaded guilty in April 2023, agreeing that he caused a tax loss of over $5.5 million.
Turkey in 'Final Stage' of Bringing Crypto Legislation as Last Step to Get Off FATF's Gray List: Minister
Turkey has been on the "gray list" of the Paris-based global money laundering and terror financing watchdog since 2021.
