Hong Kong Financial Secretary Claims City Outpaces Europe in Crypto Regulation
Hong Kong’s Financial Secretary, Paul Chan Mo-po, has stated that the city is ahead of Europe in the development and…
Category: Legal
India Tightens Crypto Scrutiny as Parliament Flags Sector as ‘High Risk’
India’s crypto sector is once again under regulatory focus after a Parliamentary Standing Committee on Finance reportedly classified the country’s…
Mexico and the EU Join Forces to Target Global Crypto Money Laundering
The announcement was made during the 8th EU-Mexico summit, where Mexico and the EU signed a trade agreement to decrease…
Fairness Debate Threatens South Korea’s Crypto Tax Timeline After Stock Tax Repeal
South Korea’s planned implementation of a cryptocurrency tax in January is facing mounting opposition from investors and lawmakers, who argue…
Why Minnesota is empowering local banks to fight Wall Street for crypto revenue
Minnesota financial institutions can no longer afford to remain on the sidelines as Wall Street aggressively captures digital asset infrastructure,…
Crypto, Banks, Policy Experts Press Congress to Modernize Bank Secrecy Act
In brief TRM Labs’ Ari Redbord told a House subcommittee that the Bank Secrecy Act is “structurally incapable” of keeping…
South Africa Treasury Extends Crypto Compliance Deadline to June 30
In South Africa crypto regulation news, the National Treasury and the South African Reserve Bank extended the public comment deadline…
On-Chain, In Court: What happened in crypto legal news this week
Celsius criminal cases officially closed on Thursday After the sentencing of Celsius’ former chief revenue officer Roni Cohen-Pavon to time…
Ghana Rolls Out 2025 Crypto Law as Regulators Target Fraud and AML Risks
Ghana has introduced a new legal framework via the Virtual Asset Service Providers Act of 2025 to regulate its rapidly…
China Broker Crackdown May Push Offshore Investors Toward Crypto Rails
China’s latest action against offshore brokerage platforms could reshape how mainland investors seek foreign-market exposure. Regulators have moved against Futu,…