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US IRS Can Issue Summons to Bank Serving Crypto Broker SFOX Customers in Search of Tax Evaders
23.9.2022
The John Doe summons will require M.Y. Safra Bank to provide information about SFOX customers who used the bank and may owe taxes on crypto transactions
CFTC Penalizes Blockchain Protocol $250K, Files Action Against Successor DAO
23.9.2022
The commission said bZeroX offered illegal, off-exchange trading of digital assets, and has also filed a civil action against the Ooki DAO
Push to Enhance CFTC’s Crypto Watchdog Role Gets a Boost in US Congress
22.9.2022
Congress’ attempt to make the Commodity Futures Trading Commission (CFTC) the primary U.S. cryptocurrency regulator took a procedural step forward on Thursday, with a House lawmaker introducing a bill supporting a parallel effort in the Senate
Utah Man Charged With 7 Felonies in Connection to Alleged $1.7M Crypto Mining Scam
22.9.2022
A Utah man has been charged with seven felonies for his alleged role in several financial fraud schemes, including a cryptocurrency mining scam that bilked two customers out of $1.7 million
UK Introduces Law to Seize, Freeze and Recover Crypto
22.9.2022
The Economic Crime and Corporate Transparency bill is designed to make it easier for law enforcement agencies to seize, freeze and recover crypto assets when used for criminal activities such as money laundering drugs and cybercrime
Here’s What’s In the White House’s Crypto Reports
22.9.2022
The White House published six reports and a framework. Here’s what they said
Indonesia Has Global Plans for Local Crypto Tokens
22.9.2022
The country sees the tokens as a way to boost its economy
Israeli Exchange Bits of Gold Becomes First Crypto Firm to Receive Capital Markets License
22.9.2022
The country's capital markets authority recently granted Israel's first crypto license to a private company that is not currently offering digital asset services, making Bits of Gold the first industry player to receive regulatory approval
Crypto Exchange Coinbase Secures Registration From Netherlands' Central Bank
22.9.2022
Cryptocurrency exchange Coinbase (COIN) has registered with the Dutch central bank, allowing it to offer crypto products to consumers and businesses in the Netherlands
Republican Lawmakers File Amicus Brief in Support of Custodia Bank’s Legal Battle With the Federal Reserve
22.9.2022
Six U.S. Republican lawmakers have thrown their weight behind Custodia Bank in its ongoing legal battle to get a master account at the Federal Reserve
Estonia Grants First Crypto License to LastBit's Striga
22.9.2022
The crypto banking company is first to jump over anti-money laundering hurdles which significantly toughen Estonia's legal regime
S. Korean Watchdog Says $7.2B Transfered Overseas Mainly Through Crypto Exchanges: Report
22.9.2022
South Korea's financial watchdog found that since June there have been $7.2 billion abnormal foreign exchange transactions, most of which were transferred through cryptocurrency exchanges, Bloomberg reported on Thursday
Binance Hires Big-Name Former Government Officials to Set Up Advisory Board
22.9.2022
Binance, the world’s largest crypto exchange by trading volume, has rounded up prominent former government officials to act as a global board of advisers as the company negotiates the regulatory and political minefield the crypto industry finds itself in
EU Project to Fight Fakes Succeeds By Being Open, Founder Says
22.9.2022
A publicly backed blockchain project to stop counterfeit goods from entering the European Union is trying to avoid mistakes of the past, its founder told CoinDesk
SEC Wants to ‘Remake the Law,’ Rather Than ‘Apply it,’ Says Ripple General Counsel
21.9.2022
After two years of ongoing litigation, Stuart Alderoty, general counsel at Ripple, joined CoinDesk TV’s “First Mover” to discuss why it could mark “the beginning of the end,” as the SEC’s efforts to identify any contract of investment appear to have fallen short
La Unión Europea finaliza el reglamento de la normativa cripto bajo la ley MiCA
21.9.2022
Un borrador del texto que se filtró muestra que las normas podrían aplicarse a stablecoins algorítmicas y NFTs fraccionados, según revisiones hechas por CoinDesk
Las negociaciones para regular las stablecoins en EE. UU. se enfrentan a la aprobación del dólar digital
21.9.2022
El proyecto de ley para la supervisión de las stablecoins de la Cámara de Representantes está a punto de publicarse, pero no incluirá una polémica solicitud de CBDC, según un nuevo estudio
Crypto Remains a Priority for UK Under New Leader, Drawing Industry Excitement
21.9.2022
The U.K. government is still set on turning the country into a crypto hub despite the recent cabinet shuffle and new prime minister
US Stablecoin Bill Negotiations Wrestled Over Digital Dollar Approval: Source
21.9.2022
Democrats pushed for a provision directing the U.S. Federal Reserve to move forward on a digital dollar, but the negotiations concluded with a new directive for another Fed study in this year’s ongoing legislative effort to regulate stablecoins, according to a person familiar with the talks
EU Finalizes Legal Text for Landmark Crypto Regulations Under MiCA
21.9.2022
A leaked draft of the text, reviewed by CoinDesk, shows the rules could apply to fractionalized NFTs