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UK Financial Regulator Takes Enforcement Action Against Crypto ATM Operatorswww.coindesk.com/policy/2023/02/14/uk-financial-regulator-takes-enforcement-action-against-crypto-atm-operators/
31 sats \ 0 comments \ @Wumbo 14 Feb 2023 bitcoin
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U.S. Regulator Told Banks to Avoid Crypto, Letters Obtained by Coinbase Reveal
419 sats \ 1 comment \ @Wumbo 6 Dec 2024 bitcoin
Does Bitcoin have a hostage situation of its own?
2050 sats \ 27 comments \ @SatoshiNakanodo 10 Nov 2023 bitcoin freebie
Coinbase CEO slams JPMorgan for banning crypto payments in UKwww.cnbc.com/2023/09/29/coinbase-ceo-jpmorgan-chase-uk-shouldnt-deplatform-crypto-industry.html
2483 sats \ 13 comments \ @siggy47 29 Sep 2023 bitcoin
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
Bank of International Settlements Paper Proposes KYC For Non-Custodial Walletswww.therage.co/bank-of-international-settlements-kyc-non-custodial-wallets/
1232 sats \ 9 comments \ @m0wer 20 Aug bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats \ 4 comments \ @Rsync25 19 Aug 2024 bitcoin
U.K Bank, First Direct. plan to restrict customers buying Bitcoin & Crypto
1073 sats \ 15 comments \ @stackernews_9inky 8 Aug 2023 bitcoin
CFPB proposes rule change to EFT rules; wants to cover virtual currency walletsfiles.consumerfinance.gov/f/documents/cfpb_efta-proposed-interpretive-rule_2025-01.pdf
569 sats \ 9 comments \ @Arceris 10 Jan Politics_And_Law
Regulating Crypto: How we move forward as an industry from herewww.coinbase.com/blog/regulating-crypto-how-we-move-forward-as-an-industry-from-here
471 sats \ 5 comments \ @cryptocoin 20 Dec 2022 bitcoin
HSBC, Nationwide Banks Crack Down On Bitcoin And Crypto Accessbitcoinmagazine.com/business/british-banks-crack-down-on-bitcoin-crypto-access
1071 sats \ 5 comments \ @ebeddor 3 Mar 2023 bitcoin
UK Financial Regulator Expands Enforcement Against Crypto ATMs to East Londonwww.coindesk.com/policy/2023/03/08/uk-financial-regulator-expands-enforcement-against-crypto-atms-to-east-london
240 sats \ 0 comments \ @cryptocoin 8 Mar 2023 bitcoin
ChokeP 2.0:An Investigation Promises the Truth About Crypto's Biggest Conspiracyarchive.is/YpLe4
361 sats \ 1 comment \ @0xbitcoiner 18 Feb Politics_And_Law
Leaked Email: FinMa Abused Authority To Implement New KYC Rulewww.therage.co/leaked-email-finma-abused-authority-to-implement-new-kyc-rule-based-on-tabloid-news-2/
191 sats \ 0 comments \ @0xbitcoiner 4 Feb Politics_And_Law
Banking Regulators Clarify Crypto Custody Expectationswww.paulhastings.com/insights/crypto-policy-tracker/banking-regulators-clarify-crypto-custody-expectations-congress-advances-landmark-digital-asset-legislation-and-senate-releases-market-structure-draft
264 sats \ 3 comments \ @siggy47 27 Jul Politics_And_Law
Travel rule regulation and cryptocurrencies
572 sats \ 6 comments \ @rybka 31 Oct 2023 bitcoin
Euro Regulator Forces Banks to NOT Use Bitcoinwww.youtube.com/live/CN_3vbvpZ7U?feature=share
320 sats \ 1 comment \ @edblock 15 Feb 2023 bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie
Banks fined $549 million in fines for use of Signal, WhatsApp to evade regulatorwww.cnbc.com/2023/08/08/regulators-hit-wall-street-banks-with-549-million-in-penalties-for-record-keeping-failures-.html
41 sats \ 0 comments \ @Wumbo 8 Aug 2023 tech
UK Bitcoin cashpoints forced to shut down after being declared illegalarchive.ph/thCCL
42 sats \ 17 comments \ @JustSomePleb 11 Mar 2022 bitcoin
FDIC asked banks to ‘pause’ crypto activities — Court docscointelegraph.com/news/us-fdic-banks-pause-crypto-activities-court-docs
62 sats \ 0 comments \ @Aardvark 7 Dec 2024 news
UK announces draft rules for crypto industry, touts collaboration with U.S.www.cnbc.com/2025/04/29/uk-announces-draft-rules-for-crypto-industry-us-collaboration.html
21 sats \ 0 comments \ @Coinsreporter 29 Apr news