UK Crypto Promotions Laws Hoped to be in Place by Late 2023
Crypto promotion legislation is on track to be in force by late this year, the U.K. Treasury said in a...
Cryptocurrency
Ex-crypto boss Bankman-Fried charged with bribing China officials | Corruption News
US accuses founder of now-bankrupt FTX cryptocurrency exchange of conspiring to pay $40bn to Chinese officials.United States prosecutors have unveiled...
EU votes for limits on anonymous crypto wallet transactions
The new limits prohibit traders from making or receiving anonymous crypto transfers exceeding €1,000. Photo: Dado Ruvic/ReutersEU lawmakers have voted...
Asia leads crypto regulations, innovation may leave the US, says Ripple’s Long
Countries in the Asia-Pacific region are leading the way in developing global cryptocurrency regulations that favor innovation, which U.S. regulators...
The Crypto Conundrum: Difficulties In Valuing Cryptocurrency Assets Held In Exchange Custody: Part Two – Fin Tech
Mayer Brown LLP; Charlotte, N.C.1 Part One of this two-part article reviewed custodially held
crypto assets as part of the...
There Has Been A Huge Increase In Complaints Of Cryptocurrency Investment Fraud In The US – White Collar Crime, Anti-Corruption & Fraud
28 March 2023
Rahman Ravelli Solicitors
To print this article, all you need is to be...
EU Seeks To Ban Large Anonymous Crypto Transactions
The European Union (EU) is set to ban large transactions; involving crypto assets from anonymous self-hosted wallets as part of...
Bitcoin, Ether extend losses amid lawsuit against Binance
Bitcoin and Ether extended their declines in Tuesday afternoon trade in Asia, along with most other top 10 non-stablecoin cryptocurrencies...
EU Money Laundering Law Won’t Prevent Crypto Payments, Lead Lawmaker Says
New money laundering rules won’t block crypto payments, a leading European Union lawmaker said Tuesday, just hours before the European...
US regulator sues top crypto exchange Binance, CEO for ‘willful evasion’
CFTC charges Binance with 'willful evasion' of federal lawBinance's compliance was 'ineffective' under CEO - CFTCCFTC cites practices first reported...
