Japan’s FSA orders moomoo Securities to halt new account openings until September
Japan’s Financial Services Agency has suspended part of moomoo Securities’ operations for three months and ordered the brokerage to strengthen…
Category: Legal
EU to impose €10,000 cash payment limit from July 2027 under new AML regulation
The European Union will impose a bloc-wide €10,000 limit on cash payments for goods and services from 10 July 2027…
BPI calls CLARITY Act ‘illicit finance-friendly’
A leading U.S. banking industry group has criticized the CLARITY Act’s approach to anti-money laundering compliance. It argues that the…
TD Cowen: CME Holds Legal Edge in Perpetual Futures Lawsuit Against CFTC
CME Group appears to hold a stronger legal position in its ongoing lawsuit against the Commodity Futures Trading Commission (CFTC)…
EU targets privacy coins while leaving Bitcoin transfers untouched
The European Union has approved anti-money laundering rules that will ban regulated crypto firms from supporting privacy coins while leaving…
Rep. Bryan Steil introduce bill seeking to block congress from prediction market wagers
Rep. Bryan Steil, the Wisconsin Republican who chairs the House Administration Committee, introduced a bill Thursday that would bar members…
Congress to Probe Whether Crypto Can Challenge China and Russia’s Grip on Financial Freedom
House Roundtable Will Review Digital Assets and Repressive Financial Systems A congressional announcement issued June 18 scheduled a June 25…
EU to Impose €10K Cash Limit and Ban on Anonymous Crypto Accounts
The European Union is preparing one of its biggest anti-money laundering reforms in years. Starting in July 2027, the new…
President Milei Exempts Registered Crypto Exchanges From Argentina’s ‘Cheque Tax’
Crypto Tax Exemption Executive Order Levels The Financial Playing Field in Argentina Argentina has taken a step in the right…
Michigan Federal Judge Rules Sports Prediction Markets Are Not Under CFTC Purview
In brief A Michigan federal judge ruled sports prediction markets are not CFTC-regulated swaps, siding with state regulators over Polymarket.The…