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