Crypto regulations
Crypto regulations
Dec 5, 2024
CFTC attracts a record $17,1 billion in fines in 2024The record figure was reached thanks to the process against the bankrupt crypto exchange FTX
Crypto regulations
Dec 5, 2024
Bybit will stop servicing clients in Uzbekistan from December 6By early January, all open positions and loans of local users will be closed and repaid automatically
Crypto regulations
Nov 29, 2024
EAG member states have reported the growing popularity of cryptocurrencies for the legalization of criminal proceedsFollowing monitoring, the group reported that money laundering is taking place in multi-layered schemes involving drops
Crypto regulations
Nov 29, 2024
Taiwan regulator to accelerate tightening of AML rules for crypto service providersExecutives of foreign virtual asset service providers can receive jail terms and fines for violations
Crypto regulations
Nov 26, 2024
SEC accuses Fair Invest of illegally investing client funds in cryptocurrencyThe firm neither admitted nor denied the charges, but revoked its investment adviser license and agreed to pay a fine
Crypto regulations
Nov 25, 2024
Korean regulator head has rejected the idea of creating a BTC reserve in the near futureThe Financial Services Commission will monitor other countries’ reactions to Donald Trump’s similar initiative
Crypto regulations
Nov 22, 2024
Charles Schwab to launch a spot crypto exchange after US regulatory changesThe bank’s team, led by new CEO Rick Wurster, expects the new regulatory framework to be adopted in the near term
Crypto regulations
Nov 20, 2024
South Korean Parliament will consider the implementation of a tax on crypto income from 2025The levy on incomes over 2,5 million Korean won was 20%
Crypto regulations
Nov 18, 2024
Another city announces the confiscation of cryptocurrencies of tax debtors in South KoreaAccording to local media, cryptocurrencies have become a popular means of tax evasion
Crypto regulations
Nov 14, 2024
Caitlyn Jenner has been accused of violating securities laws when selling the JENNER meme tokenThe plaintiffs believe that disclosing the risks of investing in the asset would have saved them from substantial financial loss
Crypto regulations
Nov 11, 2024
Andreessen Horowitz expects an improved regulatory environment for cryptocurrencies in the United StatesThe company also criticized the SEC for its approach to regulating the industry through lawsuits
Crypto regulations
Nov 8, 2024
Detroit residents will be able to pay taxes with cryptocurrency starting in 2025The authorities also called for suggestions from the blockchain industry on how to improve city services
