Support for the Digital Asset Anti-Money Laundering Act is growing in Congress, but most bills […]
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More US senators back Elizabeth Warren’s AML bill targeting crypto
The legislation, reintroduced in July, already has the support of several U.S. lawmakers, but critics […]
CZ must stay, Do Kwon to be extradited: Law Decoded
A Seattle district court ruled out CZ’s departure to the UAE, and the Montenegrin justice […]
Argentine crypto influencers hope Javier Milei will shun FATF Travel Rule
The Argentine president, inaugurated on Dec. 10, has promised to disband the country’s central bank […]
UK FCA crypto skills gap is causing slow enforcement, says National Audit Office
The National Audit Office emphasized that it took nearly three years for the UK Financial […]
US gov’t removes two crypto AML rules from national defense bill
The two provisions abolished from the National Defense Authorization Act centered around anti-money laundering (AML) […]
Tether announces wallet-freezing policy for OFAC-sanctioned persons
Tether is expanding control sanctions to the secondary market in an effort to cooperate with […]
VanEck files 5th amendment to spot Bitcoin ETF under ‘HODL’
Analysts say the ticker code could help avoid negative attention on adviser statements. News Join […]
EU officials reach ‘historic’ AI regulation deal
The agreement mandates models like ChatGPT and general AI to follow transparency rules before market […]
Crypto lawyer wants to depose Changpeng Zhao for civil case
The Moskowitz Law Firm, which represented many crypto investors in class-action lawsuits, cited the former […]
US senators target crypto in bill enforcing sanctions on terrorist groups
Senator Elizabeth Warren isn’t leading the charge on this bill linking crypto transactions to terrorism […]
Microsoft faces UK antitrust probe over OpenAI deal structure
The regulator’s examination will assess whether the collaboration constitutes an “acquisition of control,” implying substantial […]
Kazakhstan blocked 980 unlicensed crypto exchanges in 2023
The Financial Monitoring Agency has also launched nine investigations into “illegal exchange operations” and money […]
Binance founder CZ must stay in US until February sentencing, judge orders
Former Binance CEO Changpeng “CZ” Zhao has been ordered to remain in the U.S. while […]
SEC discussing ‘key technical details’ with spot crypto ETF applicants: Report
In November, the commission separately met with representatives of BlackRock and Grayscale to discuss their […]
Montenegrin official plans to extradite Do Kwon to the United States: Report
The Terraform Labs co-founder had been awaiting extradition to either the U.S. or South Korea […]
Vivek slams Gary Gensler and ‘three-letter agencies’ during pres debate
Presidential candidate Vivek Ramaswamy has slammed Gary Gensler and the SEC at the Republican presidential […]
Global policymakers are still pushing CBDCs despite their failures
From Thailand to the Eastern Caribbean, the CBDC experience has been one of government waste. […]
Judge accepts Binance CEO CZ’s guilty plea, with sentencing in Feb
This court “hereby accepts the guilty plea of the defendant to the charge […] and […]
Bitzlato ex-CEO Legkodymov pleads guilty to 1 count in Brooklyn court
The Hong Kong-based crypto exchange had no KYC and was a major support for the […]
