US probes Jack Dorsey’s Block, Inc. over financial transactions: Report
U.S. prosecutors are reportedly investigating the fintech firm after a whistleblower claimed it processed thousands of transactions for users from sanctioned countries and terrorist groups.
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IMF Recommends Immediate Action on Malta’s AML and CFT Supervision
The International Monetary Fund (IMF) has said that the Malta Financial Services Authority (MFSA) has critical gaps in its supervision for anti-money laundering (AML) and combating the financing of terrorism (CFT), and is recommending “urgent action.” The news was reported by local news outlet the Times of Malta on Feb. 28.A Financial System Stability Assessment…

Banking turmoil pushes crypto to ‘no oversight’, says Circle CEO
Crypto firms who have had the strongest position with U.S. regulation are now considered “unsafe,” Circle CEO Jeremy Allaire stated. Own this piece of history Collect this article as an NFTThe ongoing crisis and uncertainty around the global banking system could push the cryptocurrency market into a more gray area in terms of regulation, Circle…

Mastercard, Standard Chartered test tokenized deposit transaction
Mastercard’s Multi-Token Network enabled an atomic swap of a tokenized carbon credit for cash in a bank account.

Solana, XRP ETFs could attract billions in new investment — JPMorgan
Solana ETF applications are nearing the deadline for a preliminary decision before the end of January, days after President-elect Donald Trump’s inauguration on Jan. 20.

Crypto Is ‘Hot’ Right Now as Traders Explain Price Moves
Beginning a rally at the start of 2020, Bitcoin (BTC) and the rest of the crypto market continue to fly upward, showing little signs of slowing down.The “crypto market is hot right now, and what stands out to me the most is that there are plenty of altcoins that are still running even with the…

Bitcoin, Ethereum, Ripple, Bitcoin Cash, EOS, Stellar, Litecoin, Cardano, Monero, IOTA: Price Analysis, August 15
The views and opinions expressed here are solely those of the author and do not necessarily reflect the views of Cointelegraph.com. Every investment and trading move involves risk, you should conduct your own research when making a decision. The market data is provided by the HitBTC exchange. Panic has set in the cryptocurrency markets as…

SEC rejects WisdomTree’s application for spot Bitcoin ETF
The Cboe BZX Exchange used the examples set by CME's crypto futures products in its argument for approval, but the SEC rejected them. 859 Total views 4 Total shares The United States Securities and Exchange Commission, or SEC, has officially disapproved asset manager WisdomTree’s spot Bitcoin (BTC) exchange-traded fund (ETF) after deferring on a decision…

Dem candidate beats former Bakkt CEO Kelly Loeffler in tight senate race
Kelly Loeffler has lost the Georgia runoff election to Democratic challenger Raphael Warnock. 3020 Total views 11 Total shares Senator Kelly Loeffler, formerly the CEO of Bitcoin (BTC) futures exchange Bakkt, will not be returning to Washington, at least not as a legislator. According to AP News on Jan. 6, Democratic candidate Raphael Warnock has won…