Crypto On The Tightropes, EU Strikes Deal To Crackdown On The Sector
The European Council issued a press release on January 18 declaring that the European Council and Parliament have reached a ...
Tag: Crypto Regulations
Crypto Firms Now Included In EBA’s Latest Anti-Money Laundering Regulations
The European Banking Authority (EBA) has recently issued comprehensive guidance for crypto firms to ensure compliance with anti-money laundering (AML) ...
“Crypto King” Tom Emmer Mounts Offensive Against SEC Chair Gary Gensler With Ouster Bill
US Congressman Tom Emmer, known for his digital asset expertise and pro-cryptocurrency stance and dubbed the "Crypto King" of Congress, ...
Terraform Labs’ Setback: SEC Wins Unregistered Securities Case, Trial Date Set For January 2024
In a landmark ruling that could have far-reaching implications for the crypto industry, a federal judge has sentenced cryptocurrency entrepreneur ...
Crypto Community’s Voices Grow Louder: Ousting Gensler Becomes A Priority For 2024
In a year when numerous countries have embraced cryptocurrencies as a means to foster economic growth and innovation, the United ...
Crypto Case’s Epic Flaws Exposed: SEC’s Bold Plea For Sanction Waiver Uncovers Critical Insights
US Securities and Exchange Commission (SEC) lawyers have issued an apology to a judge for misrepresenting facts in a case ...
Crypto Scandal: Russian Oligarch Accused Of Sanctions Evasion In £15 Million Firm Share Sale
A sanctioned “Russian oligarch”, Mikhail Klyukin, has come under scrutiny for allegedly evading sanctions by selling over £15 million worth ...
Binance And CZ Grapple With Massive $2.7 Billion Fines In CFTC Court Verdict
Amid the legal proceedings Binance and its former CEO faced, a US court has issued an order imposing significant fines ...
Premium Partners
Top Brands
