Browsing: Legal and Regulatory
The FDIC has agreed to pay $188,440 in legal fees and drop its fight to withhold crypto-related “pause letters,” settling…
US Treasury Secretary Scott Bessent is calling on the Senate Banking Committee to proceed with confirmation hearings for Federal Reserve…
The European Commission has presented its 20th round of sanctions against Russia, which will target cryptocurrency platforms and digital assets.…
The Ethics and Anti-Corruption Commission (EACC) has urged African anti-corruption and oversight institutions to strengthen the use of digital technologies,…
The US Commodity Futures Trading Commission (CFTC) expanded its digital asset collateral framework on February 6. This update explicitly authorizes…
Vietnam is preparing to introduce a tax framework for cryptocurrency transactions that would align digital assets with securities trading, according…
The Ministry of Finance will put a decree that equates cryptocurrency transactions to foreign currency exchanges to public consultation, a…
A young man has been arrested in Russia for transferring a large amount of money in cryptocurrency to Ukraine, still…
UCITS funds can now gain up to 10% crypto exposure through ETFs and ETPs. Direct crypto holdings are still not…
Russia’s monetary authority has updated the rules for opening digital ruble accounts, and the end result is a complicated procedure…