India Chases Crypto Tax Evaders With Over 44,000 Warning Notices
India’s Income Tax Department has sent notices to 44,057 cryptocurrency traders who it believes failed to report their transactions for…
Category: Legal
BestChange restrictions lifted as popular crypto exchange aggregator returns to Russia
Russian authorities are unblocking BestChange’s website, a popular cryptocurrency exchange data provider in the Russian-speaking segment of the market. The…
$12B BSV delisting claim against Binance, Kraken hits UK Supreme Court
A £9 billion ($12 billion) legal claim against Binance, Kraken, and a number of other major crypto exchanges has reached…
EU banking regulator finalizes capital rules for banks holding Bitcoin, Ether
The European Banking Authority (EBA) has finalized rules requiring banks to hold significantly more capital against so-called “unbacked” cryptocurrencies like…
The Government Is Not Your Friend
Yesterday’s guilty verdict for Roman Storm on the count of conspiracy to operate an unlicensed money service business is absolutely…
NYDFS Fines Stablecoin Issuer Paxos $26.5M for Compliance Failures Tied to Binance’s BUSD
New York’s top financial regulator has fined Paxos, a New York City-based stablecoin issuer, $26.5 million for “systemic failures” in…
What Are Coin Mixers and How Do They Work?
Coin mixers have captured the attention of both the cryptocurrency community and regulators as the battle for privacy ramps up.…
Trump to sign executive order punishing financial institutions for \’debanking\’: Report
US President Donald Trump is set to sign an executive order on Thursday instructing federal bank regulators to identify and…
Solana Labs and Jito Labs served Pump Fun lawsuit
Solana Labs and Jito Labs have been served a Pump Fun lawsuit accusing the two firms of acting as “co-conspirators”…
Opinion: Tornado Cash developer conviction raises alarm for open-source devs
Yesterday’s partial verdict in U.S. v. Roman Storm is about more than the fate of one Tornado Cash developer. It dampens…