Browsing: Law
A prominent banking trade association is helping author Senator Elizabeth Warren’s Digital Asset Anti-Money Laundering Act. In a new announcement,…
The chairman of the Commodities Futures Trading Commission (CFTC), Rostin Behnam, believes that most cryptocurrencies are commodities under existing laws,…
Disclosure: Crypto is a high-risk asset class. This article is for information purposes only and does not constitute investment advice.…
One of the nation’s largest banks has been hit with a multi-million dollar fine by the Consumer Financial Protection Bureau…
US-based crypto exchange Coinbase has seen a two-fold increase in customer information requests from government and law enforcement agencies over…
TL; DRThe IRS has drafted a bill that wants to report crypto companies all user transactions towards them – audit…
Police officers in Britain focusing on cross-border crimes say they have teamed up with US-based digital asset exchange Kraken to…
A professor from Texas A&M University School of Law recently published research exploring the use cases of blockchain technology in…
Britain’s government has passed a bill to strengthen law enforcement’s power to seize cryptocurrency assets linked to criminal activities, including…
The CEO of crypto exchange BitGo, Mike Belshe, gives his opinion on why a spot Bitcoin (BTC) exchange-traded fund (ETF)…
