March 24, 2024 EU Anti-Money Laundering Laws Ban Provision of Services for Anonymous Cryptocurrency Accounts A new set of anti-money laundering laws passed by the EU has banned… More...
March 18, 2024 SEC requests extra $158M from federal budget to police crypto’s ‘Wild West’ Part of the funds would hire staff across SEC divisions, with one job… More...
March 18, 2024 Spanish Court Upholds Privacy Watchdog’s Decision to Halt Worldcoin Activities The Audiencia Nacional (National Hearing), a Spanish special tribunal,… More...
March 18, 2024 Argentine Senate Passes Reform Creating Cryptocurrency Entities Registry The Argentine Senate passed a law that creates a registry for any institution… More...
March 18, 2024 Dubai International Financial Centre Enacts Digital Assets Law The Dubai International Financial Centre (DIFC), one of the largest… More...
March 15, 2024 Russia Regulates Use of Digital Assets for International Settlements Russia has integrated the use of digital assets as payment for international… More...
March 13, 2024 South Korea Preparing Tax System to Avoid Cryptocurrency Tax Evasion The National Tax Service in South Korea is preparing to launch a virtual… More...
March 6, 2024 CFTC chair warns of conflict with SEC over Prometheum’s ETH play SEC-registered broker Prometheum could force the agency to decide… More...
March 3, 2024 Montana Blasts SEC ‘Regulatory Power Grab’ in Kraken’s Case: ‘Crypto Assets Are Not Automatically Securities’ Montana introduced an amicus curiae in the case of the SEC vs. Kraken,… More...
March 2, 2024 House Financial Services Committee Advances Bill to Repeal SEC Bulletin Preventing Banks From Offering Crypto Custody Services The House Financial Services Committee of the U.S. Congress has advanced… More...
February 29, 2024 US lawmakers advance resolution to get banks in on crypto custody The House Financial Services Committee has voted to advance a resolution… More...
February 16, 2024 Kraken Starts Requiring Info on Self-Custody Crypto Wallet Ownership in the UK Kraken, a U.S.-based cryptocurrency exchange, has started requiring… More...
February 10, 2024 Gary Gensler Tells Lawmakers SEC Takes Cybersecurity ‘Seriously’ After X Account Hack U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler… More...
February 10, 2024 US Senators Slam SEC for Operating in ‘Unethical and Unprofessional Manner’ in Debt Box Case Five U.S. senators have expressed their concerns to the chairman… More...
February 7, 2024 US Lawmakers Press Treasury Secretary Janet Yellen on Crypto Oversight Gaps Four U.S. lawmakers have pressed Treasury Secretary Janet Yellen… More...
February 7, 2024 US and UK Financial Regulators Discuss Effective Crypto Oversight The U.S. and U.K. Financial Regulatory Working Group has emphasized… More...
February 5, 2024 Blockchain Basics Act Reaches Tennessee, 16 Legislatures Working on Similar Bills The Blockchain Basics Act, a bill that seeks to secure the rights of… More...
January 29, 2024 Indian National Pleads Guilty in Case Involving ‘Largest Single Cryptocurrency and Cash Seizure in DEA History’ An Indian national has pleaded guilty in a case involving “the… More...
January 25, 2024 Samourai Wallet, Strike and Others Ask FinCEN to Withdraw Proposed Rules Tied to Crypto Mixing Samourai Wallet, River, Strike, Swan, and other companies in the … More...
January 23, 2024 US Senator Elizabeth Warren Comments Digital Assets Are Used to Evade Economic Sanctions U.S. Senator Elizabeth Warren criticized the illegal use of cryptocurrency… More...
January 19, 2024 US Senators Introduce Bill ‘to Combat Illicit Use of Crypto Assets’ Through Public-Private Partnership U.S. lawmakers have introduced a bill “to combat the illicit… More...
January 19, 2024 Cryptocurrency Rights Bill Introduced in Virginia A bill that seeks to safeguard the cryptocurrency rights of the citizens… More...
January 15, 2024 Court Uses Bitcoin Blockchain for Legal Summons, Revolutionizing Defendant Notification A federal court in the U.S. has accepted the validity of using information… More...
January 11, 2024 Blockchain Association to Elizabeth Warren: Crypto Can Potentially Disrupt or Compete With ‘Too Big to Fail’ Banks The Blockchain Association has rejected U.S. Massachusetts Senator… More...
January 4, 2024 SEC Will Approve Spot Bitcoin ETF to Maintain Regulatory Control Over Crypto Industry, Analyst Says Investment bank TD Cowen predicts the U.S. Securities and Exchange… More...
January 2, 2024 75 US Lawmakers Now Support CBDC Anti-Surveillance Bill Congressman Tom Emmer’s CBDC Anti-Surveillance State Act now has… More...