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SEC and NASAA Impose $3M Fine on TradeStation for Crypto Trading Violations

Wyatt NewsonFeb 8, 20242 min read

The SEC Takes Action Against TradeStation Crypto The Securities and Exchange Commission (SEC) has fined TradeStation Crypto $1.5 million for failing to register a cryptocurrency lending…

Proposed EU Regulations Impose Tighter Measures on International Cryptocurrency Companies

Benito CormiFeb 2, 20243 min read

ESMA Proposes Tighter Rules for Crypto Firms Outside the EU The EU’s financial markets regulator, the European Securities and Markets Authority (ESMA), has published consultation papers…

Argentina President Javier Milei Abandons Proposal to Impose Taxes on Cryptocurrencies

Demian CrypterJan 31, 20242 min read

Milei Removes Cryptocurrency Taxes from Controversial Reform Package Argentina’s President Javier Milei has made the decision to remove proposed cryptocurrency taxes from a comprehensive reform package.…

India Aims to Impose URL Ban on 9 Leading Cryptocurrency Exchanges

Althea BurnettDec 29, 20232 min read

India Plans URL Ban on Top Crypto Exchanges The Financial Intelligence Unit of India, responsible for combating money laundering and financial crimes, has identified several prominent…

India to Impose Restrictions on Binance, Kraken, and Other Crypto Exchanges in Crackdown

Demian CrypterDec 28, 20232 min read

India Requests Ban on Nine Crypto Exchanges In a recent move against the crypto industry, India’s Financial Intelligence Unit (FIU) has requested the effective ban of…

South Korea to Impose Crypto Disclosure Requirement on 5,800 Officials by 2024

Noah RyptonDec 27, 20233 min read

South Korea to Require Disclosure of Crypto Holdings by Public Officials Nearly 6,000 South Korean officials will be required to disclose their crypto holdings in 2024…

TRM Labs Reports Treasury’s Intention to Impose Sanctions on Defi

Noah RyptonDec 7, 20233 min read

The U.S. Treasury’s Approach to Sanctioning Decentralized Finance The U.S. Treasury is expected to strengthen its efforts to sanction decentralized finance (DeFi) in 2024, according to…

US Deputy Treasury Secretary advocates for enhanced measures to impose sanctions on cryptocurrency companies

Coinan PorterNov 29, 20233 min read

The US Treasury Department Explores Sanctions in the Crypto Space The United States Treasury Department is considering the use of new sanctions tools to target malicious…

Dubai’s Top Cryptocurrency Regulator Resigns Amid VARA’s Plans to Impose Fines on Leading Corporations

Noah RyptonNov 16, 20232 min read

Dubai’s VARA CEO Henson Orser Steps Down Amid Crypto Crackdown The head of the Virtual Assets Regulatory Authority (VARA) in the United Arab Emirates, Henson Orser,…

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