US Treasury Punishes Russian Crypto Firms Over Cybercrime Ties, Sanctions Evasion
The U.S. Department of Treasury’s Office of Foreign Asset Control sanctioned a Russian crypto exchange on Thursday, according to its…
Category: Legal
Former Pump.fun Employee Pleads Guilty, Awaits Sentencing for $2 Million Solana Theft
Jarett Dunn, a former Pump.fun senior developer, has signed a document affirming his guilt on charges related to draining an…
Crypto, fintech execs want Trump to ban bank fees for customer data
A group of crypto and fintech executives has urged US President Donald Trump to block banks from charging fees for…
Apraemio Obtains EU MiCA Registration to Ensure Compliance
Apraemio Ltd., a prominent platform in the crypto and blockchain landscape, has secured the MiCA registration from Malta’s MFSA. By…
Hong Kong’s SFC sets new custody standards for crypto trading platforms
The move comes after the SFC’s review earlier this year revealed weak controls at some operators. Key Takeaways Hong Kong’s…
Project Crypto: US SEC’s Ambitious Plan to Forge a Cryptocurrency Capital
Exciting news is brewing in the world of digital assets! The U.S. Securities and Exchange Commission (US SEC) Chair Paul…
New York lawmakers want to tax crypto sales and transfers
The US state of New York is seeking to tax the sales and transfers of crypto and non-fungible tokens (NFTs)…
Do Kwon Pleads Guilty — What It Means for Global Crypto Markets
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A…
South Africa Moves to Regulate Cross-Border Crypto Flows
Instead of creating a broad exemption framework for cryptocurrency exchanges, the South African central bank plans to release a new…
Trump\’s SEC Chair Says Agency Is \’Mobilizing\’ to Update Custody, Other Guidance
The U.S. Securities and Exchange Commission is looking at custody rules for digital assets, including how broker-dealers, asset managers and…