Category: Legal

In brief Two Texas brothers pleaded guilty Thursday to robbing a Minnesota family of more than $8 million in cryptocurrency…

Japan’s Financial Services Agency has suspended part of moomoo Securities’ operations for three months and ordered the brokerage to strengthen…

The European Union will impose a bloc-wide €10,000 limit on cash payments for goods and services from 10 July 2027…

A leading U.S. banking industry group has criticized the CLARITY Act’s approach to anti-money laundering compliance. It argues that the…

CME Group appears to hold a stronger legal position in its ongoing lawsuit against the Commodity Futures Trading Commission (CFTC)…

The European Union has approved anti-money laundering rules that will ban regulated crypto firms from supporting privacy coins while leaving…

Rep. Bryan Steil, the Wisconsin Republican who chairs the House Administration Committee, introduced a bill Thursday that would bar members…

House Roundtable Will Review Digital Assets and Repressive Financial Systems A congressional announcement issued June 18 scheduled a June 25…

The European Union is preparing one of its biggest anti-money laundering reforms in years. Starting in July 2027, the new…

Crypto Tax Exemption Executive Order Levels The Financial Playing Field in Argentina Argentina has taken a step in the right…