The statute’s basic requirements are a $1,000 daily transaction limit, customer identification, receipts for each transaction, and a full refund when victims …
Law
-
-
ICBA seeks to have those actions set aside and to prevent further charter approvals under the challenged rule and interpretation. These are …
-
Williams emphasized that the legislation responds to growing local participation in the digital asset market, where residents currently trade through overseas platforms …
-
Scams
California Bans Public Officials From Issuing Meme Coins Under New Newsom Law
by shayaanby shayaanIn brief California public officials and employees will be prohibited from issuing meme coins under AB 2409. Digital asset platforms will also …
-
The Thai SEC has officially announced its support for the improvement of four capital market laws. This move is aimed at strengthening …
-
US lawmakers took a step on Wednesday to put US President Donald Trump’s executive order to establish a strategic Bitcoin reserve into …
-
Scams
Cyberattacks on Law Firms Nearly Double as Stolen Documents Hit the Dark Web
by shayaanby shayaanIn brief Greenberg Traurig said an unauthorized actor accessed documents and posted them on the dark web. The firm notified affected clients; …
-
Regulation
Bad News for the Clarity Act, the Cryptocurrency Law Everyone in the US Has Been Waiting For! Here Are the Details
by shayaanby shayaanThe CLARITY Act, which is expected to create the regulatory framework for the cryptocurrency market in the US, may be facing a …
-
Markets
Bit2Me sets up specialized unit to help law enforcement track down crypto assets
by shayaanby shayaanThe unit formalizes past operations, building on 1.5 million euros in seized crypto the exchange processed in 2025 for agencies including Interpol …
-
Poland To Revote Crypto-Asset Market Act After Zondacrypto Scandal Polish authorities are reevaluating the need to have clear regulations to protect citizens …