SEC resurrecting U.S. crypto custody rule the previous administration failed to land
Last time the U.S. Securities and Exchange Commission (SEC) tried to tighten the regulatory leash on where its investment advisers…
Category: Legal
Moody’s Backs Treasury Task Force as Quantum Threats Put Crypto on Alert
Treasury Launches Quantum Task Force as Financial Risks Mount The world of financial technology has seen a great deal of…
Thailand is rewriting its stock exchange rules to trap billions in Bitcoin ETF wealth strictly inside its own borders
Thailand is proposing a crypto exchange-traded fund (ETF) framework that would give domestic fund managers, the Stock Exchange of Thailand…
Eight transactions led Marion County detectives from a crypto ATM back to a prison cell
Investigators say an inmate serving time in a Georgia prison pretended to be a Florida sheriff’s office. He allegedly pressured…
Stablecoin ID rules should exclude P2P transfers: Blockchain Association
Blockchain Association asked five U.S. agencies to clarify that customer identification requirements under the $GENIUS Act apply to direct issuer…
Business owner faces up to 280 years over $24M crypto Ponzi scheme
A business owner in Las Vegas faces a statutory maximum sentence of 280 years in prison after a federal jury…
Thailand moves closer to Bitcoin, Ether ETFs with draft rules
Thailand’s Securities and Exchange Commission (SEC) has advanced its framework for locally listed spot Bitcoin and Ether exchange-traded funds (ETFs)…
US targets Iran’s crypto sector, cites over $100M in oil-linked payments
The US Treasury has expanded its Iran sanctions framework to cover the country’s digital asset sector, citing more than $100…
Some Bitcoin holders tax bill is now set when they leave the country instead of when they sell
In Canada, Australia, and a handful of other countries, leaving now triggers a tax bill on Bitcoin gains that have…
US Imposes New Sanctions on Iran: Cryptocurrencies Included! China Reacts Strongly!
The tension between the US and Iran, which has been ongoing for months, is still not over. Although steps towards…