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Month: April 2026

Legal

USDT Scheme in South Korea: Man Booked for $78M Crypto Car Export Fraud

South Korean customs authorities in Busan have booked a man in his 40s without detention for allegedly using Tether ($USDT)…

byUS_admin_FinanceApril 29, 2026
Legal

Blockchain Association presses Fed to formalize end of reputation risk in bank oversight

U.S. crypto lobbying group Blockchain Association has urged the Federal Reserve to formalise the removal of “reputation risk” from bank…

byUS_admin_FinanceApril 29, 2026
Legal

Dubai VASP License Secured: Amber Premium Gains Institutional Crypto Approval in a Landmark Move

Amber Premium, a subsidiary of Amber International, has officially secured a Virtual Asset Service Provider (VASP) license in Dubai. This…

byUS_admin_FinanceApril 29, 2026
Legal

Russia to tax non-residents’ crypto income at 30%

Russia’s finance ministry has come up with a mechanism to tax crypto-related income that will complement upcoming rules for digital…

byUS_admin_FinanceApril 29, 2026
Legal

CFTC’s AI will review U.S. crypto registration applications, chairman tells CoinDesk

Already noted for embracing digital assets, the U.S. Commodity Futures Trading Commission is also leaning into artificial intelligence to pick…

byUS_admin_FinanceApril 29, 2026
Legal

Japan tells real estate and crypto sectors to tighten AML checks on property deals

Japan’s financial, law enforcement and real estate regulators have issued a joint guidance request warning that crypto assets pose money…

byUS_admin_FinanceApril 29, 2026
Legal

AML crackdown eclipses securities enforcement as crypto’s top regulatory risk: Report

Anti-Money Laundering enforcement has overtaken securities violations as the leading regulatory threat facing crypto companies, according to CertiK, with the…

byUS_admin_FinanceApril 29, 2026
Legal

South Korea turns to international cooperation, AI to track crypto taxation

The Korean National Tax Service (NTS) revealed that it has successfully recovered $23 million (33.9 billion won) in overdue taxes…

byUS_admin_FinanceApril 29, 2026
Legal

CFTC sues Wisconsin in agency’s legal campaign defending prediction markets authority

Wisconsin has joined the growing number of U.S. states being sued by the Commodity Futures Trading Commission as that agency…

byUS_admin_FinanceApril 29, 2026
Legal

Crypto regulations shifted to stricter enforcement in 2025

Crypto regulations are entering a more mature phase of the market, with mandatory enforcement instead of exploration or a grace…

byUS_admin_FinanceApril 29, 2026

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