US Senate Banking Committee Chairman Tim Scott announced today that the bill, which includes comprehensive regulations on crypto markets in the US, …
Regulation
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Regulation
XRP Legal Director Makes a Statement – “The Ball is Now in Our Court”
by shayaanby shayaanJudge Analisa Torres of the Southern District of New York has denied a joint request by the U.S. Securities and Exchange Commission …
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Mexican Man Sentenced to Over Eight Years in Prison for Using Crypto To Launder $5,500,000 in Illicit Drug Money
by shayaanby shayaanA Mexican national has been sentenced to eight years and four months in prison as a major player in a drug money …
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Bitcoin holders under IRS scrutiny as thousands receive warning letters
by shayaanby shayaanThousands of Bitcoin holders across the US are now finding out the hard way that the IRS has been watching closely, without …
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FATF sounds alarm over rising stablecoin misuse as global crypto rules lag
by shayaanby shayaanThe Financial Action Task Force (FATF) said in a report released this week that global efforts to regulate virtual assets and service …
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PARIS, June 26 (Reuters) – The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to …
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Regulation
International Financial Action Task Force (FATF) Urges Global Action on Crypto Risks
by shayaanby shayaanAn international financial watchdog group based in France is urging stronger global actions against the risks associated with crypto assets. In a …
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The authorities in Poland are working on a bill to finally regulate the nation’s crypto market, the largest in Central and Eastern …
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Bitcoin owners are becoming a significant voting group in the United States, and their influence is poised to grow ahead of the …
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Regulation
Lost in Translation – A Look at Who Is Really Building a Korean Stablecoin
by shayaanby shayaanRecent reports claiming that South Korea’s government is preparing a state-backed Korean won stablecoin have been dismissed as “groundless” by a spokesperson …