The Financial Action Task Force says more jurisdictions are putting crypto rules into law, but enforcement remains the weak point. In its …
Enforcement
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Regulation
South Korea’s Tax Agency Establishes Dedicated Division for Crypto Tax Enforcement
by shayaanby shayaanSouth Korea’s National Tax Service (NTS) has taken a significant step toward regulating digital assets by establishing a new Digital Asset Division …
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Markets
OFAC FirstVPN Sanctions Show Crypto Enforcement Is Moving Up The Infrastructure Stack
by shayaanby shayaanOFAC FirstVPN Sanctions Show Crypto Enforcement Is Moving Up The Infrastructure Stack is a useful reminder that crypto coverage is not only …
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Regulation
CLARITY Act Scores 2 Key Law Enforcement Wins as Opposition Softens
by shayaanby shayaanWhy Is the CLARITY Act’s Momentum Building? The CLARITY Act gained momentum after the National Organization of Black Law Enforcement Executives (NOBLE) …
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Web3
IDfy Wins MeitY-NeGD DPDP Innovation Challenge as India Moves Closer to Privacy Enforcement
by shayaanby shayaanMeitY Startup Hub and NeGD tested consent management systems on technical, functional, and legal readiness through live demonstrations, as enterprises brace for …
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Regulation
White House to speak with law enforcement groups to push Crypto’s Clarity Act
by shayaanby shayaanWhite House officials — especially lead crypto adviser Patrick Witt — have sought to keep the Clarity Act moving forward in the …
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Adoption
India’s USDT Premium Spikes Above 8.5% As Enforcement Crackdown Squeezes Supply
by shayaanby shayaanLocal traders in India are now paying more than eight and a half percent extra for Tether’s USDT, a sharp dislocation from …
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Regulation
70,000 US Law Enforcement Professionals Call for Changes to CLARITY Act
by shayaanby shayaanNational Coalition Raises Concerns Over Investigative Limits in CLARITY Act A coalition representing more than 70,000 U.S. law enforcement professionals has stepped …
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Regulation
FBI Director Kash Patel Vows to ‘Pursue and Punish’ Crypto Fraudsters in New Enforcement Pledge
by shayaanby shayaanU.S. Federal Bureau of Investigation Director Kash Patel issued a stark warning on social media platform X, declaring that crypto fraudsters have …
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Regulation
Coinbase Employees Found Behind ‘Law Enforcement’ Letter to Congress
by shayaanby shayaanA recent letter sent to congressional leadership by the Blockchain Association is facing some scrutiny after it was revealed that many of …