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Category: Legal

Legal

A regulator’s radical defense of privacy

This is a segment from The Breakdown newsletter. To read more editions, subscribe. “For new technologies to play a role…

byUS_admin_FinanceAugust 16, 2025
Legal

BIS Bulletin Proposes Revamping Crypto AML Measures With Compliance Scores

The paper, issued by BIS economists, proposes using blockchain as a transaction history to overcome the limitations faced by current…

byUS_admin_FinanceAugust 16, 2025
Legal

Google’s non-existent crypto wallet ban dubbed ‘Chokepoint 3.0’

A non-custodial wallet ban issued by Google, dubbed “Operation Chokepoint 3.0,” spooked the crypto community before the search engine giant…

byUS_admin_FinanceAugust 16, 2025
Legal

US Treasury Punishes Russian Crypto Firms Over Cybercrime Ties, Sanctions Evasion

The U.S. Department of Treasury’s Office of Foreign Asset Control sanctioned a Russian crypto exchange on Thursday, according to its…

byUS_admin_FinanceAugust 16, 2025
Legal

Former Pump.fun Employee Pleads Guilty, Awaits Sentencing for $2 Million Solana Theft

Jarett Dunn, a former Pump.fun senior developer, has signed a document affirming his guilt on charges related to draining an…

byUS_admin_FinanceAugust 16, 2025
Legal

Crypto, fintech execs want Trump to ban bank fees for customer data

A group of crypto and fintech executives has urged US President Donald Trump to block banks from charging fees for…

byUS_admin_FinanceAugust 16, 2025
Legal

Apraemio Obtains EU MiCA Registration to Ensure Compliance

Apraemio Ltd., a prominent platform in the crypto and blockchain landscape, has secured the MiCA registration from Malta’s MFSA. By…

byUS_admin_FinanceAugust 16, 2025
Legal

Hong Kong’s SFC sets new custody standards for crypto trading platforms

The move comes after the SFC’s review earlier this year revealed weak controls at some operators. Key Takeaways Hong Kong’s…

byUS_admin_FinanceAugust 16, 2025
Legal

Project Crypto: US SEC’s Ambitious Plan to Forge a Cryptocurrency Capital

Exciting news is brewing in the world of digital assets! The U.S. Securities and Exchange Commission (US SEC) Chair Paul…

byUS_admin_FinanceAugust 16, 2025
Legal

New York lawmakers want to tax crypto sales and transfers

The US state of New York is seeking to tax the sales and transfers of crypto and non-fungible tokens (NFTs)…

byUS_admin_FinanceAugust 16, 2025

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