Browsing: Legal and Regulatory
The US Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned two Iranian nationals accused of orchestrating crypto transactions…
Italian, French, and Austrian regulators—Consob, AMF, and FMA—have proposed changes to the EU Markets in Crypto-Assets Regulation. The regulators cited…
The Securities and Exchange Commission (SEC) is abandoning the hard-line enforcement approach that defined the Biden years, with new Chairman…
Bitwise filed a prospectus on Sept. 16 for a stablecoin and tokenization exchange-traded fund (ETF) structured as a 40 Act…
The Financial Times (FT) reported on Monday that cryptocurrency groups are urging the Bank of England (BoE) to scrap proposals…
Defiance ETFs filed applications for Bitcoin and Ethereum related market-neutral exchange-traded funds (ETFs) called NBIT and DETH that execute a…
India is holding back from enacting a comprehensive cryptocurrency law, choosing instead to maintain partial oversight due to concerns about…
A coalition of corporate Bitcoin (BTC) holders announced the first members of the Treasury Council on Sept. 16, positioning themselves…
Pakistan has opened the door to international crypto businesses, inviting leading exchanges and virtual asset service providers (VASPs) to apply…
The Internal Revenue Service has steadily widened its crypto surveillance capabilities since 2017, moving from narrow probes of individual traders…