SEC Issues Official Statement Supporting Cryptocurrencies
The U.S. Securities and Exchange Commission (SEC) has announced a new rule change proposal aimed at modernizing decades-old regulations for…
Category: Legal
US Seizes $560,000 in Crypto Linked to Hamas Fundraising Network
The U.S. Justice Department seized more than $560,000 in cryptocurrency linked to Hamas as authorities moved to disrupt the group’s…
SEC proposes transfer agent rule, sets event to figure out round-the-clock U.S. trading
The U.S. Securities and Exchange Commission is pursuing two efforts that could be significant for the crypto sector, making separate…
Japan Proposes Tax Filing Exemption for Trust-Based Stablecoin Holder Changes
Japan’s Financial Services Agency (FSA) has formally requested an exemption from tax-related document submissions each time ownership of a trust-based…
Prosecutors Seek 20-Year Sentence for ‘Jonber Kim’ in $247M Crypto Fraud Case
South Korean prosecutors have requested a 20-year prison sentence for a man identified only by the surname Park, known in…
South Korea refers four to prosecutors over $204M crypto payments for illegal car exports to Russia, Belarus
South Korean customs authorities have referred four individuals to prosecutors for allegedly orchestrating the illegal export of over 1,000 used…
South Korea plans wallet tracing tools to enforce 2027 crypto tax
South Korea’s National Tax Service has said it will introduce commercial crypto tracing software used by domestic and overseas investigative…
Court Orders YouTuber Choi to Repay Full Investment in Golden Goal Coin Civil Case
A South Korean court has ordered YouTuber Choi Seung-jung to repay a victim’s full 20 million won (approximately $14,800) investment…
Belgium Seeks Crypto Wallet Data From EU Registrars in Piracy Probe
Crackdown on Digital Piracy Belgian authorities have escalated their efforts to combat digital piracy by issuing sweeping demands to European…
Iceland EU Rejection Keeps Nation Outside MiCA Crypto Rules
Iceland Says No To EU Talks, Maintains Own Crypto Framework In a referendum held on August 30, Iceland, traditionally known…