Cryptocurrency Companies Call for Withdrawal of FinCEN’s Mixing Transaction Rules A letter has been sent to the Financial Crimes Enforcement Network (FinCEN) by a group of…
The U.S. Financial Industry Regulatory Authority (FINRA) finds that the majority of crypto asset-related communications fail to comply with its rules. A recent report by FINRA…
Lack Of A “Minimum Threshold” in the New Rules Coinbase has responded to the US Treasury’s proposed rule on crypto mixing by submitting a letter to…
South Korean Regulators Lagging Behind in Crypto Regulation According to a report by South Korean media outlet News Tomato, the country’s financial regulators are slow to…
A Top Watchdog Finds Communication Violations in Crypto Industry A recent report from the Financial Industry Regulatory Authority (FINRA) reveals that approximately 70 percent of communications…
Cryptocurrency Firms Call on US Treasury to Review Proposed Reporting Requirement for Crypto Mixers Cryptocurrency firms Coinbase, Consensys, and Paradigm are urging the US Treasury to…
Coinbase Criticizes U.S. Treasury’s Proposed Rule on Cryptocurrency Mixing Coinbase has expressed its concerns about the U.S. Treasury’s proposed rulemaking on cryptocurrency mixing, stating that it…
Cryptocurrency Regulations Worldwide When it comes to cryptocurrency, regulations vary widely from country to country. Some nations have embraced digital currencies, while others have implemented strict…
Last summer, UK Prime Minister Rishi Sunak said he was keen on providing regulatory clarity regarding how crypto firms should register and operate in the country…
