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Japan to Apply Tougher Crypto AML Regulations, ‘Travel Rule’ in June


Stricter anti-money laundering (AML) measures for the crypto sector in Japan will enter into force next month, local media reported. The new rules were adopted to align the country’s legal framework for cryptocurrencies with global standards in the field. Japan to Enforce Legislation Allowing...

Ripple CEO: ‘Confusing’ US Crypto Rules Benefiting Europe


The United States’ confusing crypto regulations have forced firms like Ripple to consider investing outside the country, and Europe has been a “significant beneficiary” of this confusion, Brad Garlinghouse has said. The Ripple CEO suggested that the United States needs to emulate...

FATF President Urges G7 to Lead in Shutting Down ‘Lawless Crypto Space’


It is necessary to put an “end to the lawless crypto space,” according to the head of the Financial Action Task Force (FATF). G7 nations must set an example in implementing global standards on combating money laundering, the executive insisted, as little progress has been made in regards...

EU Council Adopts New Rules for Europe’s Crypto Markets


The Council of the European Union has given its final approval to new regulations for crypto assets and markets in the EU. The decision completes a lengthy and complex legislative process for what’s considered to be the world’s first comprehensive legal framework for digital assets like bitcoin....

Tax Authority Slated to Become Main Crypto Regulator in Russia


Russia’s tax administration is going to be tasked with overseeing the crypto industry in the country, a high-ranking government official has indicated. According to the regulatory concept that’s currently under consideration, the revenue service will also serve as an entry point for market...

Judge Torres Rules That SEC Cannot Seal Hinman Docs in Ripple Case


The US Securities and Exchange Commission cannot seal certain documents in connection with a 2018 speech from agency’s former director Bill Hinman in its case against Ripple, a judge ruled on Tuesday.  The SEC wanted to seal entirely the “Hinman Speech documents” which have in them “nonpublic...

Crypto Giants Continue to Play by Their Own Rules, Unfazed by FTX Bankruptcy


A Bloomberg report has revealed that many crypto firms still follow some wrong approaches to their operations.  The surveyed firms handle assets worth tens of billions of dollars daily but don’t work with external auditors and independent boards to ensure accountability and openness.   The report...

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