Category: Legal

The U.S. Office of Foreign Assets Control (OFAC) has sanctioned a fugitive involved in laundering millions through stablecoins. Chainalysis revealed…

On September 30, the Securities and Exchange Commission (SEC) filed a suit against private investment adviser Meyer Global Management and…

The US Commodity Futures Trading Commission is seeking to clarify the definition of a “swap” amid a jurisdictional fight with…

Greece has entered the European Union’s crypto regulatory register for the first time, with four providers added. Four Greek providers…

The White House blamed Senate Democrats for blocking the CLARITY Act and failing to pass it, arguing they put political…

Washington is writing crypto rules with or without Congress. That is the view of Faustine Fleuret, global head of public…

Spain’s tax authorities have confirmed that cryptocurrency kept in self custody wallets does not have to be reported under Form…

South Korean lawmaker Han Dong hoon has called for the country’s cryptocurrency tax to be delayed again before its Jan.…

German’s Defense Gains Ground as Prosecutors’ €23 Million Crypto Case Hits Snag According to regional reporting, Vilhelm German has emerged…

Defining Virtual Asset Businesses The Jamaican House of Representatives recently began debating legislation that aims to create a formal licensing…