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EU finance watchdogs to probe bank ties to crypto

The EBA and other top finance watchdogs will investigate banks’ exposure to non-banks, including hedge funds and crypto.

Crypto pyramid schemes thought to have stolen billions go unchecked

The alleged crypto pyramid schemes, HyperFund and HyperVerse, have been flagged by regulators across the globe but not Australia.

Russia is proposing legislation which would give crypto miners benefits similar to gas exports, amid a process of regulating the industry.

As part of its $4.3B plea deal, Binance and its customers will be probed by the DoJ and other US agencies on an ‘unprecedented’ scale.

Despite criticisms of the SEC’s ‘quantity over quality’ approach, its 2023 fiscal report claims it was “highly productive and impactful.”