South Africa Crypto Crackdown? Proposal Could Force Citizens To Liquidate Bitcoin To The State
South Africa has released new draft regulatory proposals that, if implemented, could significantly change how residents interact with certain wealth ...
Tag: crypto regulation
Crypto Reckoning? US Banks Urge Stricter AML And Sanctions Rules–Industry Pushes Back
A renewed push to tighten anti–money laundering (AML) and sanctions requirements in the United States has sparked a fresh debate ...
Telegram Founder Claims French Officials Sold Crypto Data, Linked To 41 Kidnaps
France has emerged as a focal point in a growing wave of kidnappings that, increasingly, appear tied to crypto assets. ...
New York AG Sues Coinbase, Gemini Over Alleged State Law Violations
In a case that stands out in today’s pro-crypto climate in the US, New York Attorney General (AG) Letitia James ...
Russia Proposes Legislation To Criminalize Unlicensed Crypto Operations
In a recent development, the Russian government has introduced a bill before its lower legislative house to criminalize the operation ...
SEC’s New Podcast Outlines Crypto As Top Priority In Pro-Innovation Agenda
The US Securities and Exchange Commission (SEC) chairman and two Commissioners have highlighted the crypto industry as one of the ...
New Scrutiny Wave Hits Binance: Fresh Letters Sent To DOJ And FinCEN Over Iran Links
Democratic Senator Richard Blumenthal is increasing his scrutiny of Binance as new questions emerge about the exchange's handling of Iran-related ...
ABA Challenges White House Report On Stablecoins, Flags Major Concerns
The American Bankers Association (ABA) is pushing back against the White House Council of Economic Advisers (CEA) stablecoin report tied ...
