Orders

The order doesn’t stop at the exchanges themselves. Within the same 30 days, DCMs are expected to make sure the intermediaries that …

“The Crown has not met its burden to demonstrate the cryptocurrency was used as part of the drug transaction, proceeds of crime, …

Central Bank of Brazil Eyes Self-Custody Wallets In New Resolution The Central Bank of Brazil has issued a new resolution to deepen …

Every crypto transfer moving through an Italian platform, no matter how small, must now clear a sanctions check — and Banca d’Italia …

Sweden’s tax authority has ordered six crypto companies operating in Boden to pay nearly 540 million Swedish kronor (approx. $56 million) in …

A South Korean court has ordered YouTuber Choi Seung-jung to repay a victim’s full 20 million won (approximately $14,800) investment plus interest …

New York sued Kalshi last month in a bid to block it from operating sports-related prediction markets. www.coindesk.com

The rule applies to transfers above $10,000 and smaller transactions flagged as risky by exchanges. www.coindesk.com

The order targets Bitchat, an offline Bluetooth mesh app built to relay encrypted messages and bitcoin transactions, as ‘Cockroach Janta Party’ protesters …

In brief India’s Cyber Crime Coordination Centre (I4C) ordered GitHub to remove and disable three Bitchat code repositories within three hours, invoking …