Browsing Tag
regulation
1523 posts
Crypto exchange Coinbase discloses over 13,000 inquiries from law enforcement agencies in 2023
U.S.-based cryptocurrency exchange Coinbase has revealed it received over 13,000 requests from law enforcement agencies. According to Coinbase‘s…
Spain detains man who helped Ethereum developer Virgil Griffith enter North Korea
Spanish police have arrested a c who helped Ethereum developer Virgil Griffith violate U.S. sanctions and travel to…
Circle denies allegations of illicit financial activities
Circle has publicly refuted allegations of improper banking relationships and financing of illicit activities in a detailed response…
SEC solicits comments on Fidelity’s spot Ether ETF application
“Interested persons” will have 21 days to comment on a proposed rule change allowing the Cboe BZX Exchange…
Online bank SoFi exits crypto market, urges customers to withdraw assets
Online banking firm SoFi Technologies is leaving the crypto market, urging customers to migrate assets to Blockchain.com. SoFi…
Ripple CTO David Schwartz calls for legislative action to clarify crypto regulations
David Schwartz, CTO of Ripple, recently shared his thoughts on the changing dynamics of U.S. securities law. Specifically,…
EU legislators advocate for metaverse strategy that bolsters region businesses
The European Union is advancing a strategy to lead in developing virtual worlds, aiming to strengthen EU businesses…
Jump Crypto allowed to submit certain info confidentially in SEC’s case against Terraform Labs
A U.S. court has ruled that Jump Crypto, which has been identified as a “third party” in the…
Spain mandates disclosure of foreign-held crypto assets over €50,000 for tax purposes
Spanish citizens must disclose crypto holdings exceeding 50,000 euros (about $55,000) held on foreign platforms for tax purposes…
European Banking Authority proposes overhaul of AML, CFT rules for crypto providers
In a consultation paper released on Nov. 24, the European Banking Authority (EBA), an EU agency tasked with…
