SEC Warns of Scammers Impersonating Officials as Crypto
The U.S. Securities and Exchange Commission (SEC) has issued a warning regarding scammers impersonating SEC officials on social media. This…
Category: Legal
Banca d’Italia orders crypto sanctions screening on every transfer, no exceptions
Every crypto transfer moving through an Italian platform, no matter how small, must now clear a sanctions check — and…
OSFICanada Outlines Planned Policy Work on Crypto-Asset Risk
The Superintendent of Financial Institutions (OSFI) announced today its latest quarterly release that outlines significant advancements in regulatory policy. The…
Grayscale Spotlights CLARITY Act Vote Set for September 15
The US Senate is scheduled to vote on the CLARITY Act on September 15, a regulatory framework aimed at stabilizing…
India’s financial intelligence unit flags 15 crypto platforms for AML lapses
India’s financial crime watchdog is targeting offshore crypto platforms for operating in the country without playing by its rules. On…
Singaporean 22-year old pleads guilty to being the ringleader in $245 million crypto fraud case
A 22-year-old Singaporean citizen pleaded guilty in a Washington, D.C. district court to being the ringleader of an international cybercrime…
Crypto lobbying orgs ask court to suspend Illinois tax as legal case continues
The Crypto Council for Innovation and Blockchain Association continued their legal fight against Illinois new crypto tax, asking a state…
Germany moves to tax bitcoin like stocks as new draft bill targets tax-free gains
Germany is preparing to end a tax break that lets private investors sell bitcoin BTC$79,395.64 and other cryptocurrencies without paying…
Coinbase VP Chair Says Tokenization Is Already Here, Pushes Sept. 15 CLARITY Vote
Coinbase Vice Chair Ryan VanGrack has a clear message for Washington: the CLARITY Act is not about preparing for the…
India Eyes Crypto-to-Gift Cards: Are Vouchers Becoming a Backdoor Spending Route?
The Indian government is investigating the rising popularity of offshore crypto to gift card platforms that allow Indians to convert…