Laws
-
Markets
EU Anti-Money Laundering Laws Ban Provision of Services for Anonymous Cryptocurrency Accounts – Regulation Bitcoin News
A new set of anti-money laundering laws passed by the EU has banned crypto asset service providers from servicing and…
Read More » -
Markets
SEC sues Kraken alleging it violated securities laws
The United States Securities and Exchange Commission (SEC) has sued Kraken alleging it failed to register as an exchange, broker, dealer…
Read More » -
Markets
FTX-SBF charges valid despite lack of US crypto laws, DOJ says
The United States Department of Justice (DOJ) filed a motion in court on Oct. 4, claiming the lack of crypto regulations…
Read More » -
Markets
Tornado Cash indictment fails to show ‘clear violation’ of certain laws: Coin Center
Crypto advocacy group Coin Center has criticized the latest indictment of two former Tornado Cash developers, arguing that the facts…
Read More » -
Markets
Hester Peirce: US crypto laws can’t assume ‘everything is a financial asset’
Cryptocurrency laws in the United States should be “reserved” and not regulate the technology as though every use is financial,…
Read More » -
Markets
Australia’s crypto laws risk being outpaced by emerging markets: Think tank
The Australian government needs to quicken its pace in developing crypto regulation or risk falling behind developing markets, according to…
Read More » -
Markets
Russian Companies ‘Actively’ Using Crypto, Russia to Adopt 4 Relevant Laws, Official Says – Regulation Bitcoin News
Russian lawmakers intend to soon approve four bills designed to regulate various aspects of cryptocurrencies, a high-ranking member of the…
Read More » -
Markets
Estonia squeezes out 400 crypto firms after new laws
Almost 400 Virtual Asset Service Providers (VASPS) have voluntarily shut down or had their authorizations revoked in Estonia following the…
Read More » -
Markets
Terraform Labs seeks to dismiss class action arguing US laws don’t apply
Terraform Labs is seeking to have a class action lawsuit against the firm dismissed, arguing the United States securities laws…
Read More »