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Green United promotor asks to appeal SEC’s $18M crypto mining fraud case
28.10.2024
Kristoffer Krohn claims the SEC got its application of securities laws wrong, which a federal court agreed with — now he’s asking for an appeals court to decide who is right
Green United promotor asks to appeal SEC’s $18M crypto mining fraud case
28.10.2024
Kristoffer Krohn claims the SEC got its application of securities laws wrong, and he’s asking for an appeals court to decide who is right
Netherlands seeks input on crypto tax monitoring laws to align with EU
25.10.2024
The Dutch government wants to align its data collection rules for crypto service providers with the rest of the EU, saying it would “create more transparency.”
Netherlands seeks input on crypto tax monitoring laws to align with EU
25.10.2024
The Dutch government wants to align its data collection rules for crypto service providers with the rest of the EU, saying it would “create more transparency.”
US ‘dropping the ball’ on crypto, but that should change soon: Tether CEO
23.10.2024
Tether CEO Paolo Ardoino says the US has been lagging on crypto laws but thinks that could soon change after the November elections
Cyprus freezes crypto applications ahead of EU-wide MiCA transition
17.10.2024
The CySEC has warned crypto asset service providers of coming changes as the continent braces for MiCA
Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible
17.10.2024
Russia’s financial regulator maintains that its anti-money laundering system, including strengthened virtual currency regulations, remains effective even if the country faces potential blacklisting by the Financial Action Task Force (FATF). The agency highlighted new federal laws addressing...
Ireland drafting urgent crypto laws before EU money laundering rules
17.10.2024
Ireland’s finance minister wants to act quickly before the EU enacts strict Anti-Money Laundering legislation
Congress lacking crypto education will lead to ‘bad laws’ — Coinbase CSO
16.10.2024
Phillip Martin told Cointelegraph that Coinbase has focused on educating lawmakers on crypto as they “make much better decisions” on regulation
SEC’s Crypto Regulation Labeled a ‘Disaster’ by Commissioner
12.10.2024
A U.S. Securities and Exchange Commission (SEC) commissioner has called the agency’s approach to cryptocurrency regulation a “disaster,” highlighting the SEC’s reliance on enforcement without clear guidance. He criticized the lack of regulatory clarity, which has led...
SEC Commissioner Mark Uyeda slams agency’s crypto policy as a ‘disaster’
11.10.2024
The SEC’s Mark Uyeda says the regulator’s approach to crypto has been “the wrong one,” and it needs to provide clear guidelines before launching enforcement actions
Dubai’s crypto regulator cracks down on unlicensed firms
10.10.2024
Dubai’s Virtual Assets Regulatory Authority has issued fines ranging from $13,600 to $27,200 to seven entities operating without a license or breaching marketing regulations.
South Korean Upbit crypto exchange faces monopoly probe
10.10.2024
South Korea’s FSC will reportedly investigate Upbit’s relationship with its bank partner K-Bank amid the latter’s IPO, which is expected in late October
South Korea plans to regulate cross-border stablecoin transactions
8.10.2024
South Korea’s Financial Services Commission plans to consult with other jurisdictions, such as Japan and the European Union, on stablecoin rules.
South Korea plans to regulate cross-border stablecoin transactions
8.10.2024
South Korea’s Financial Services Commission plans to consult with other jurisdictions, including Japan and the EU, on stablecoin rules.
Hong Kong to license more crypto exchanges by end of year
8.10.2024
Hong Kong’s Securities and Futures Commission expects to issue licenses to some of the 11 crypto firms pending registration in the region.
UAE Introduces Retroactive VAT Exemptions for Crypto Transactions
7.10.2024
The United Arab Emirates has introduced VAT amendments that impact crypto transactions, redefining tax obligations for companies in the digital asset space. Under the new rules, businesses dealing with cryptocurrencies and other digital assets must carefully evaluate their tax positions, especially...
Taiwan’s new AML laws put crypto firms on notice
3.10.2024
The Taiwanese FSC has released new Anti-Money Laundering laws that will completely replace its current regulations and require the full compliance of VASPs.
Uruguay Passes Cryptocurrency Law
3.10.2024
Proposed over two years ago, the law recognizes cryptocurrency as virtual assets in the country, establishing the Central Bank of Uruguay as the regulator and overseer of companies seeking to offer cryptocurrency services. The law positions Uruguay at the forefront of Latin American countries that...
Ripple CEO on SEC appeal: ‘We’ll fight in court for as long as we need’
3.10.2024
Ripple CEO Brad Garlinghouse vowed to fight the SEC’s new appeal in a case one lawyer suggests could be dragged into early 2026