The EU Strengthens Anti-Money Laundering Regulation to Combat Crypto-Related Crimes The European Union (EU) has recently updated its Anti-Money Laundering Regulation (AMLR) with the aim of…
Understanding the Importance of Mandatory Disclosure in the Crypto Market ? As a crypto investor, you must grasp the significance of mandatory disclosure when it comes…
EU Lawmakers Approve New Rules to Crack Down on Sanctions Violations, Including Cryptocurrencies European Union lawmakers have recently voted to implement new sanction violation laws, aiming…
Ripple CLO Exposes SEC’s Lack of Clear Rules The Chief Legal Officer of Ripple, Stuart Alderoty, has brought attention to a court transcript that highlights the…
The SEC Ruling on Security Tokens: What You Need to Know A recent ruling by a US judge has favored the Securities and Exchange Commission (SEC),…
A Federal Judge Supports SEC’s Position on Crypto Assets as Securities In a landmark ruling, a federal judge has supported the Securities and Exchange Commission’s (SEC)…
The US Court Rules that Trading Certain Crypto Assets on Secondary Markets are Securities Transactions A court in the United States has issued a ruling stating…
The Bank for International Settlements Proposes Recommendations for Regulating Global Stablecoins The Bank for International Settlements (BIS) has put forward a set of recommendations for the…
IRS Hires Crypto Industry Executives to Enhance Digital Asset Reporting and Compliance The Internal Revenue Service (IRS) has recently announced that it has brought on board…
