Russia to tax non-residents’ crypto income at 30%
Russia’s finance ministry has come up with a mechanism to tax crypto-related income that will complement upcoming rules for digital…
Category: Legal
CFTC’s AI will review U.S. crypto registration applications, chairman tells CoinDesk
Already noted for embracing digital assets, the U.S. Commodity Futures Trading Commission is also leaning into artificial intelligence to pick…
Japan tells real estate and crypto sectors to tighten AML checks on property deals
Japan’s financial, law enforcement and real estate regulators have issued a joint guidance request warning that crypto assets pose money…
AML crackdown eclipses securities enforcement as crypto’s top regulatory risk: Report
Anti-Money Laundering enforcement has overtaken securities violations as the leading regulatory threat facing crypto companies, according to CertiK, with the…
South Korea turns to international cooperation, AI to track crypto taxation
The Korean National Tax Service (NTS) revealed that it has successfully recovered $23 million (33.9 billion won) in overdue taxes…
CFTC sues Wisconsin in agency’s legal campaign defending prediction markets authority
Wisconsin has joined the growing number of U.S. states being sued by the Commodity Futures Trading Commission as that agency…
Crypto regulations shifted to stricter enforcement in 2025
Crypto regulations are entering a more mature phase of the market, with mandatory enforcement instead of exploration or a grace…
Soldier Charged in Polymarket Insider Trading Case Pleads Not Guilty
In brief U.S. Army Master Sergeant Gannon Ken Van Dyke pleaded not guilty Tuesday to charges of using classified information…
CLARITY Act Survives Bank Pushback as Trump Personally Warns Bankers to Back Off
President Trump told hundreds of top $TRUMP memecoin holders at a private April 25 event at Mar-a-Lago that the White…
BREAKING: FTX Scammer Sam Bankman-Fried’s Request for a New Trial Denied
A new development has occurred in the case against Sam Bankman-Fried (SBF), one of the most talked-about figures in the…