“Dynamic & Spot-On” – Yulia Tereshchenko on Finance Magnates
“Dynamic & Spot-On” – Yulia Tereshchenko on Finance Magnates
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In brief
Binance has appointed SB Seker as Head of Asia-Pacific on Monday, who brings over 20 years of legal and regulatory experience.
The hiring comes weeks after AUSTRAC ordered Binance Australia…
The Federal Reserve Board said that it would end a “novel activities supervision program” set up in 2023 to supervise certain activities related to crypto assets and distributed ledger technology.In…
The Compliance Report for August 2025 by Finance Magnates Intelligence has been released, providing essential updates on key changes that impact how financial firms operate and onboard clients.Key Topics Covered…
President Donald Trump signed the Guiding and
Establishing National Innovation for U.S. Stablecoins (GENIUS) Act into law on
Friday, marking the United States' first formal step toward regulating digital
assets. The legislation focuses…
Slow regulations, fear of missing out (FOMO) and growing adoption are powering a crypto crime “supercycle,” according to cybersecurity practitioners. Crypto crime losses hit a new record in the first half…
The European Securities and Markets Authority (ESMA) has
released a peer review assessing how Malta’s Financial Services Authority
(MFSA) oversees Crypto Asset Service Providers (CASPs) under the Markets in
Crypto-Assets Regulation (MiCA).Assessment Scope…
Russia’s Ministry of Energy has compiled a registry of cryptocurrency mining equipment, a step officials say will help identify mining operations and bring them under new regulatory and tax rules.Deputy…
Malta, a scenic Mediterranean island with a population of just over half a million, is quickly becoming the preferred European base for high-profile crypto companies like OKX and Crypto.com to…
The Federal Reserve is officially ending “reputational risk” oversight, easing crypto banking restrictions across the US. The Fed Board announced that reputational risk will no longer be a component of…