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50 Jurisdictions Collaborate for Automatic Information Exchange Between Crypto Traders and Tax Authorities

Daisy Hodley3 years ago2 min read

Nearly 50 Countries Collaborate on Automatic Information Exchange for Crypto Trading A coalition of nearly 50 nations, including the US and the UK, is working together…

Celsius, a Failed Crypto Lender, to Establish New Entity for Creditors after Bankruptcy Plan Gets US Judge’s Approval

Daisy Hodley3 years ago2 min read

US Judge Approves Bankruptcy Plan for Failed Crypto Lender Celsius A US judge has given the green light to a bankruptcy plan for Celsius Network, a…

Former Compliance Official Admits Guilt in Money Laundering Case Tied to Notorious OneCoin Crypto Scam

Daisy Hodley3 years ago2 min read

OneCoin Executive Pleads Guilty to Money Laundering Charges A high-ranking OneCoin executive has admitted to participating in the notorious multi-level marketing (MLM) scam that defrauded victims…

Precedent Set by Spanish Regulators in Crypto Advertising Violations Case

Coinan Porter3 years ago2 min read

The CNMV Opens First Case for Violating Crypto Promotion Rules in Spain The National Securities Market Commission (CNMV) in Spain has taken action against a company…

CFTC Reports Record Digital Asset Complaints in 2023, with Nearly Half of Enforcement Actions

Daisy Hodley3 years ago2 min read

CFTC Reports Record Number of Digital Asset Complaints in 2023 The Commodity Futures Trading Commission (CFTC) has disclosed that 2023 has seen a substantial increase in…

Challenges in SEC Recruitment of Crypto Experts Due to Resistance to Divesting Digital Assets

Daisy Hodley3 years ago2 min read

The SEC Faces Challenges in Recruiting Crypto Specialists The U.S. Securities and Exchange Commission (SEC) is encountering difficulties in recruiting professionals to help regulate the cryptocurrency…

Tether’s USDT Surpasses $85 Billion Market Cap as Federal Stablecoin Regulation Called for by Fed Vice Chair: Analysis

Daisy Hodley3 years ago2 min read

Tether (USDT) Hits Record Market Cap of Over $85 Billion If you’ve been keeping an eye on the crypto market, you’ll know that Tether (USDT) has…

The VARA Vice Chair showcases the harmonious collaboration between regulators and the market

Coinan Porter3 years ago4 min read

The Virtual Assets Regulatory Authority (VARA): Promoting Crypto Activities in Dubai The Virtual Assets Regulatory Authority (VARA) is an early adopter in the world of crypto…

Report: Wyoming Senator Cynthia Lummis Strives for Early 2024 Approval of Groundbreaking Crypto Legislation

Daisy Hodley3 years ago2 min read

Pro-Bitcoin Senator Cynthia Lummis Pushes for Early 2024 Crypto Regulation Bill Wyoming Senator Cynthia Lummis is determined to see a crypto regulation bill passed in the…

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