FCA and Partners Raid Illegal P2P Crypto Trading Sites in London
The United Kingdom’s Financial Conduct Authority (FCA), working with HM Revenue & Customs (HMRC) and London’s Metropolitan Police Service, raided…
Category: Legal
Industry doubts Democrats’ effort to restart talks on stalled CLARITY Act: ‘It’s all talk!’
The crypto industry is very skeptical about Democrats’ plans to restart talks over the stalled CLARITY Act. On Wednesday, the…
FCA targets three London sites in renewed P2P cryptocurrency trading crackdown
UK authorities are taking enforcement around peer-to-peer activity up a notch. Meanwhile, regulators are also establishing better rules for how…
BitGo adds ex-Exodus executive as compliance chief
BitGo has appointed Alex Rozman as chief compliance officer effective Sept. 21, placing the former Exodus compliance executive in charge…
Binance MiCA bid faces new scrutiny after Lagarde report
Binance’s failed Greek MiCA bid has returned to scrutiny after The Wall Street Journal reported Sept. 18 that European Central…
Underdog sues Connecticut to block crackdown on sports event contracts
Sports gaming firm Underdog has sued Connecticut officials in federal court to stop the state from treating its sports event…
FCA Guidance Lands Two Weeks Before UK Crypto Authorization Window Opens
In brief Crypto firms can apply for UK authorization from September 30 to February 28, 2027, ahead of the regime…
Argentina commits to OECD crypto tax reporting framework by 2029
Argentina has committed to implementing the OECD’s Crypto-Asset Reporting Framework and starting the automatic exchange of information on crypto transactions…
Bank of Thailand Announces Framework to Prevent Illegal
The Bank of Thailand has announced a framework consisting of five key principles aimed at preventing illegal transactions in the…
Bernstein expects ‘aggressive’ rulemaking from SEC, CFTC, following CLARITY Act failure
Bernstein analysts expect “aggressive and swift” rulemaking from the US Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission…