The UK Strengthens Crypto Regulation to Combat Economic Crime The United Kingdom has taken a major step forward in its fight against economic crime by passing…
UK Lawmakers Approve Economic Crime and Corporate Transparency Bill UK lawmakers have given the green light to the Economic Crime and Corporate Transparency Bill, a new…
UK Lawmakers Pass Legislation to Seize and Freeze Cryptocurrencies for Illicit Use The United Kingdom has passed a new law that allows authorities to seize and…
The Economic Crime and Corporate Transparency Bill The Economic Crime and Corporate Transparency Bill, which will go into effect on Thursday, is expected to receive royal…
California’s Digital Financial Assets Law: A Comprehensive Framework for Regulation In October 2023, California passed the Digital Financial Assets law, which establishes a comprehensive framework for…
US Lawmaker to Introduce Bill Strengthening Bank Secrecy Act Requirements for Crypto U.S. Representative Sean Casten, a Democrat from Illinois, has announced plans to introduce a…
Immediate Legislative Action Needed for Stablecoins, Says Heath Tarbert Heath Tarbert, Chief Legal Officer at Circle and former Chairman of the Commodity Futures Trading Commission (CFTC),…
South Korea’s Financial Supervisory Service to Introduce New Crypto Regulations The Financial Supervisory Service (FSS) in South Korea is working on additional regulations to complement the…
The Impact of the Israel-Palestine Conflict on Crypto Transactions The recent conflict between Israel and Palestine has brought increased attention to crypto transactions in the United…
