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Nalezeno "US policy": 6776

EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto

26.4.2024
The new laws set up "enhanced" due diligence and customer checks for crypto firms

Ex-Head of China's Digital Yuan Effort Facing Government Probe: Report

26.4.2024
Yao Qian is reportedly being investigated for "violations of discipline and law."

UK Law Enforcement Agencies Can Now Seize Crypto More Easily as New Rules Take Effect

26.4.2024
New powers that will help law enforcement agencies seize crypto used for crime came into effect on Friday, the U.K Home Office said in a press release

Will A Stablecoin Bill Really Be Passed Before The U.S. Presidential Election? The DGC Policy Officer Cody Carbone Weighs In

25.4.2024
Between Representatives Cynthia Lummis and Kirsten Gillibrand’s new stablecoin bill and Congresswoman Maxine Waters’ renewed optimism in stablecoin legislation, will a new law regulating the cryptocurrencies be enacted anytime soon? The Digital Chamber's Chief Policy Officer, Cody Carbone, weighs...

Consensys Sues SEC Over ‘Unlawful Seizure Of Authority’ Over Ethereum

25.4.2024
Ethereum developer Consensys has filed a lawsuit against the U.S. Securities and Exchange Commission, striking back against what the company calls an “unlawful seizure of authority” over Ethereum by the federal regulator

Jebara Igbara, AKA 'Jay Mazini,' Sentenced to 7 Years in Prison for Crypto-Related Fraud

25.4.2024
Igbara perpetrated multiple fraud schemes and scammed investors of at least $8 million

Stablecoin Bill Could be Ready for the U.S. House Soon Says Top Democrat Maxine Waters: Bloomberg

25.4.2024
U.S. House Representative Maxine Waters (D-California), the top Democrat on the House Financial Services Committee, told Bloomberg Wednesday "We are on our way to getting a stablecoin bill in the short run.”

Samourai Wallet Founders Arrested and Charged With Money Laundering

24.4.2024
Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday, as the U.S. government continues its approach to prosecuting crypto mixing tools that may be used by illicit actors and foreign governments to hide...

Binance Founder Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support

24.4.2024
Binance's founder and former chief executive, Changpeng "CZ" Zhao has apologised for his "poor decisions" and accepted "full responsibility" for his actions, in a letter to the judge overseeing his case

Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance

24.4.2024
The Central Bank of Nigeria issued a directive on Tuesday asking financial institutions to identify persons or entities transacting in or operating Bybit, KuCoin, OKX and Binance, according to contents of the letter seen by CoinDesk

What’s at Stake for Crypto in India As the World’s Largest Democracy Is in the Midst of Its National Election?

24.4.2024
India’s general election in 2024 is not expected to immediately affect crypto policy, and its current – restrictive – rules are expected to continue on through the upcoming Parliamentary term

In Mexico’s Biggest Election Yet, Crypto Remains on the Sidelines

24.4.2024
Mexico is poised to have its biggest election ever in a few weeks, with 100 million voters choosing 628 elected officials, thousands of local officials and the president. And crypto issues will remain on the sidelines during the campaign

Tether Will Freeze Wallets Evading Venezuelan Sanctions

24.4.2024
Use of Tether has increased in Venezuela after the U.S. reimposed sanctions on oil exports

Binance Founder Changpeng Zhao Should Spend 3 Years in Prison, DOJ Says

24.4.2024
Attorneys with the U.S. Department of Justice and former Binance CEO Changpeng Zhao filed their sentencing memos on Tuesday night

Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs

24.4.2024
Indonesian President Joko Widodo warned the Financial Transaction Reports and Analysis Centre (PPATK) to monitor the use of crypto and non-fungible tokens (NFTs) for money laundering during a speech last Wednesday at the 22nd Anniversary of the National Movement for Anti-Money Laundering...

The Ever-Dwindling Chances for a Stablecoin Law

24.4.2024
Last week, U.S. Senators Cynthia Lummis (R-Wyo.) and Kirsten Gillibrand (D-N.Y.) introduced a joint bill addressing how stablecoins could be regulated in the country. It's the latest effort to try and get something done in the U.S. legislative front – but is it enough?