Panama’s Regulatory Framework Aims for FATF Compliance and VASP Licensing in Landmark Crypto Law
Panama’s new draft law establishes a comprehensive regulatory framework for virtual assets ahead of FATF’s 2027 evaluation.Regulation aims to protect…
Category: Legal
Heather \’Razzlekhan\’ Morgan\’s Release From Prison Wasn\’t Us, White House Says
Heather Morgan, one of the married duo sentenced in the Bitfinex hack, leapt back into social media last week after…
Tether took over the White House, now it’s tearing it down to build a ballroom
Tether, which has cozied up to president Donald Trump through Secretary of Commerce Howard Lutnick, who previously assisted the stablecoin…
Crucial Digital Euro Ban Proposed by French Lawmaker, Championing Crypto
Éric Ciotti’s recent proposal for a digital euro ban in France is certainly stirring the pot, capturing attention across Europe’s…
55 Years of Financial Surveillance
Governments force banks to report your activity, judge whether you are being suspicious, and close your accounts when you step…
Russian central bank is pushing for crypto exchanges to be legalized
Russia’s monetary authority is now calling for the swift legalization of crypto exchange in the country under strict government control.…
Australia’s Financial Regulator Flags Broader Oversight of Crypto Under Updated Guidance
Australia’s financial regulator has issued a major update to its digital-asset guidance, expanding how existing financial-services laws apply to crypto…
Norwegian tax authority sees 30% jump in crypto reporting
The Norwegian Tax Administration said that more people declared cryptocurrency holdings in 2024 compared to the previous year, following efforts…
CZ threatens Warren with defamation suit
U.S. Senator Elizabeth Warren posted on X, saying Binance founder Changpeng “CZ” Zhao helped fund Donald Trump’s stablecoin and asked…
South Korea’s bank-first stablecoin approach lacks logic, says Kaia chair
The Bank of Korea’s (BOK) push for the banking sector to lead the rollout of won-denominated stablecoins lacks logic, says…