Italy’s central bank orders sanctions screening for crypto transfers
Italy’s central bank, Banca d’Italia, ordered mandatory sanctions screening for cryptocurrency transfers to help curb illicit flows across the EU.…
Category: Legal
Kyrgyzstan opens 90 crypto crime cases in 2026 as market booms
Interior Minister Ulan Niyazbekov told a state blockchain council on September 5 that Kyrgyzstan’s police have opened 90 criminal cases…
Hyperliquid policy group cites 2 flaws in CME lawsuit
The Hyperliquid Policy Center has asked a federal court to dismiss CME Group’s lawsuit against the CFTC, arguing that the…
Exclusive: Inside The CLARITY Act’s Do-Or-Die Vote On September 15
The word “CLARITY” has been doing rounds on Crypto Twitter for months, one senator promising it’s finally coming, the next…
Coinmint CEO accused of misappropriating 448 BTC in lawsuit
An amended complaint filed by Mintvest Capital against Energy & Compute, LLC (formerly Coinmint) alleges that the firm’s chief exec,…
Bessent Urges Senate to Advance CLARITY Act as Crypto Rules Stall
Treasury Secretary Scott Bessent is pressing the Senate to advance the CLARITY Act when lawmakers return from their August recess,…
Lucy Rigby Advocates for Tokenization of Wholesale Markets
CryptoUK’s Lucy Rigby recently highlighted the pressing need for tokenization in wholesale markets during her speech at the UK Finance…
Crypto, Banks Take Clarity Act Lobbying Fight to Senators’ Home States
In brief The Senate is scheduled to hold a procedural vote on the Clarity Act on September 15.Stand With Crypto…
Ripple’s Stuart Alderoty Calls on Senators to Hear From Crypto Holders Ahead of Clarity Act Vote
Ripple Chief Legal Officer Stuart Alderoty is urging senators to meet everyday crypto holders before a key procedural vote that…
AfD state-election win raises pressure on Germany’s Bitcoin tax fight
The crypto-tax discussion in Germany has become significantly more political. The right-wing party Alternative for Germany (AfD), which has made…