crypto laws
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…
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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…
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Spanish Court Upholds Privacy Watchdog’s Decision to Halt Worldcoin Activities
The Audiencia Nacional (National Hearing), a Spanish special tribunal,… More…
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Argentine Senate Passes Reform Creating Cryptocurrency Entities Registry
The Argentine Senate passed a law that creates a registry for any institution… More…
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Dubai International Financial Centre Enacts Digital Assets Law
The Dubai International Financial Centre (DIFC), one of the largest… More…
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Russia Regulates Use of Digital Assets for International Settlements
Russia has integrated the use of digital assets as payment for international… More…
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South Korea Preparing Tax System to Avoid Cryptocurrency Tax Evasion
The National Tax Service in South Korea is preparing to launch a virtual… More…
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CFTC chair warns of conflict with SEC over Prometheum’s ETH play
SEC-registered broker Prometheum could force the agency to decide… More…
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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…
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US lawmakers advance resolution to get banks in on crypto custody
The House Financial Services Committee has voted to advance a resolution… More…
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