Browsing: Laws
Crypto Asset Service Providers (CASP) in Europe should implement strict Know Your Customer (KYC) procedures to combat money laundering following…
Gary Gensler thinks some crypto companies are skirting mandatory disclosure requirements. The chairman of the U.S. Securities and Exchange Commission…
Janet Yellen, the US Treasury Secretary, confirmed on February 6 the need to regulate the cryptocurrency sector beyond securities laws.Yellen…
US Senator Elizabeth Warren is once again calling for a crackdown on cryptocurrencies, amid a new government report suggesting some…
U.S. Rep. Tom Emmer (R-MN) says the crypto sector will benefit from a second Donald Trump presidency. Trump has already…
On December 11, the Korean Financial Services Commission (FSC) unveiled a comprehensive set of regulations under the Virtual Asset User…
Binance founder Changpeng Zhao will reportedly step down as CEO of the cryptocurrency exchange and admit to violating US anti-money…
Delphi Labs general counsel Gabriel Shapiro warned that most crypto firms will struggle to comply with the new financial promotions…
New court documents show that the US Securities and Exchange Commission (SEC) believes Coinbase was aware it may have violated…
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