Binance can serve Philippine traders under SEC framework, BlockShoals says
Binance is allowed to provide crypto trading access to users in the Philippines through its arrangement with BlockShoals Technologies, but…
Category: Legal
CLARITY Act: US Senate Schedules Last-Minute Meetings To Advance Crypto Bill
The CLARITY Act is gearing up for a pivotal next round of negotiations in the Senate next week. The U.S.…
Ripple’s ‘pro-privacy’ Larsen on surveillance mogul Thiel’s Dialog list
Chris Larsen, the Ripple co-founder and apparent privacy champion who wired San Francisco with thousands of police cameras, has appeared…
Kenyan MPs Question 30% Local Reserve Rule for Stablecoins
Kenyan lawmakers are questioning whether a 30% domestic reserve requirement would protect users or restrict participation by international issuers. According…
South Korea to Grant Upbit Operator Dunamu Access to Government Administrative Data
The South Korean government is moving forward with a plan to grant Dunamu, the operator of the country’s largest cryptocurrency…
FBI Director Kash Patel Vows to ‘Pursue and Punish’ Crypto Fraudsters in New Enforcement Pledge
U.S. Federal Bureau of Investigation Director Kash Patel issued a stark warning on social media platform X, declaring that crypto…
Texas Brothers Plead Guilty to $8M Armed Crypto Kidnapping
In brief Two Texas brothers pleaded guilty Thursday to robbing a Minnesota family of more than $8 million in cryptocurrency…
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…
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…