The Biden Administration Calls for Updates to Sanctions Authority The Biden administration is urging Congress to consider significant updates to the Treasury’s sanctions authority. The goal…
The U.S. Treasury Department Seeks More Authority in the Crypto Industry The U.S. Treasury Department is requesting additional power from Congress to crack down on illicit…
Superstar Cristiano Ronaldo Faces Class-Action Lawsuit for Promoting Binance Cristiano Ronaldo, the famous soccer player, is at the center of a class-action lawsuit that alleges investor…
The U.S. Justice Department Suggests Binance’s Founder Could Face Up to 10 Years in Prison The U.S. Justice Department has indicated that Changpeng Zhao, the founder…
Japanese Tax Authorities Report a Decrease in Undeclared Income in Crypto According to Japan’s tax authorities, the average value of undeclared income in crypto decreased by…
The European Banking Authority (EBA) Calls for Improved AML/CFT Standards Compliance for Crypto Providers The European Banking Authority (EBA) has released a consultation paper highlighting the…
The Decline of Binance Trading Volumes Recently, Binance, a major crypto exchange, has experienced a significant drop in its average daily trading volumes, falling below $10…
Ripple’s Chief Legal Officer Criticizes SEC and the European Union’s SEC Equivalent Stuart Alderoty, the Chief Legal Officer of Ripple, has conveyed the belief that the…
The New York State Department of Financial Services (NYDFS) has recently released new rules to guide the listing and delisting of digital assets. These rules aim…
