Crypto Legislation Shakeup: US Senator Backs Down From Warren’s Controversial Bill
In a significant development for the cryptocurrency industry, United States Senator Roger Marshall has overturned his support for the Digital ...
Tag: AML
Italy Cracks Down On Crypto: New Law Tightens Risk Surveillance
Italy is tightening its grip on the bitcoin market as a fresh draft decree is approved this week. Complementing the ...
Crypto Regulatory Landscape: South Korea FIU Reveals 2024 Plan For Exchanges
South Korea's regulator, the Financial Intelligence Unit (FIU), is on the path of increasing their oversight of crypto exchanges within ...
Coinbase CEO Disputes US Senators’ Stance On Cryptocurrency
Brian Armstrong, the Chief Executive Officer (CEO) of the San Francisco-based crypto exchange Coinbase has challenged the United States Senators' ...
UAE’s Latest Guidance To Address Unauthorized Digital Asset Usage
The United Arab Emirates (UAE) has revealed its latest guidance to combat the use of unauthorized digital assets by digital ...
Japan Grants Exemption From 30% Crypto Tax On Paper Gains To Token Issuers
The National Tax Agency of Japan released an updated version of its corporate tax guidelines, introducing significant changes to the ...
Crypto Advocates Fight To Remove ‘Unlawful’ Sanctions On Tornado Cash
Recently, pro-crypto groups and regulators have challenged each other legally based on the legality of crypto organizations and operations. In ...
Binance Blocks Privacy Crypto Trading In France, Italy, Poland, And Spain
Cryptocurrency exchange Binance has decided to delist privacy coins in certain countries. The measure will take effect on June 26, ...
