Thailand proposes tighter scrutiny of funders behind crypto firms
Thailand’s securities regulator is seeking to curb money laundering and technology-related crimes by tightening funding rules for cryptocurrency companies. The…
Category: Legal
U.S. Treasury to propose demands that stablecoin firms be set to police bad transactions
A firm issuing stablecoins in the U.S. would have an array of new duties to head off criminals and keep…
Crypto Long & Short: Asia’s digital asset crackdown: accountability gets personal
Welcome to our institutional newsletter, Crypto Long & Short. This week: Bob Williams on how stricter crypto regulations in Asia…
SEC Says Prior Crypto Enforcement Set ‘Misguided Expectations’ As Actions Drop 22%
In brief The SEC has dismissed seven major crypto cases, even while enforcement actions dropped by 22% last year.Penalties dropped…
French crypto owners to declare self-hosted wallets to the state
Tax authorities in France will be going after cryptocurrency investors under a new law that obliges them to declare any…
What Japanese Regulators Are Worried About Now: The Oversight Blind Spots Shaping Japan’s Crypto Policy Shift
Japan’s regulators are raising concerns over disclosure gaps, investor risks, and speculative trading, as the Financial Services Agency signals a…
Clarity Act News Today: Banks and Crypto Agree on a Deal, but Deaton Says the Window to Pass It Is Closing Fast
According to the latest reports, Banks and crypto firms have agreed on a deal for the Bitcoin market structure bill,…
There Are New Developments Regarding the Long-Awaited but Still-Pending Clarity Act, the Important Cryptocurrency Bill
As legislative efforts closely affecting the cryptocurrency market in the US gain momentum, a significant turning point has reportedly been…
Hoskinson Clarifies ‘Bad Behavior’ Remark on Ripple’s Garlinghouse, Warns of ‘Gensler 2.0’ Crypto Bill
Charles Hoskinson has responded to the backlash over his comments on $XRP and Brad Garlinghouse, saying things got blown out…
India Sends Section 148A Notices to Crypto Traders for Unreported Crypto Income
India’s tax authorities are now cracking down on crypto traders. The Income Tax Department has begun sending Section 148A notices…