Those in search of love online are increasingly falling prey to romance scams, with $1.3 billion stolen in 2022 alone.

The Digitex Futures Exchange CEO was previously ordered to pay $16 million in penalties for failing to register with the CFTC and manipulating the price of its native token.

The FIU has been actively encouraging crypto exchanges to report any transactions that raise suspicions of money laundering and illegal “foreign exchange outflow.”

The endorsement follows European Union member states voting to approve the final text of the EU’s AI Act.

The Financial Services Agency and the National Police Agency encourage banks to “further strengthen their user’s protection.”

Brian Nelson tells House lawmakers that despite the agency’s authority to hold firms such as Binance accountable, more powers are needed.

Reserve Bank of New Zealand Governor Adrian Orr jested during a parliamentary committee meeting on Monday, but Bitcoiners argue there’s truth to his joke.

The Fairshake political action committee raised more than $85 million and spent roughly $19 million as of Dec. 31, according to data from Open Secrets.

According to Gary Gensler, institutions could reach a point where overreliance on AI leads to a financial crisis.

Ripple bought Swiss custody provider Metaco last year, but Standard has a New York BitLicense.