CFTC Fines UBS $8 Million Over AML Transaction Monitoring Failures
Federal regulators have hit a Wall Street giant with a fresh reminder that anti-money laundering compliance is not optional. The…
Category: Legal
South Africa Unveils Draft Rules for Cross-Border Crypto Transfers
South Africa’s National Treasury and the South African Reserve Bank (SARB) have published a draft rule that, for the first…
Bessent’s top crypto adviser Tyler Williams exits US Treasury: Report
Tyler Williams, a senior US Treasury official overseeing digital asset policy and a key adviser to Treasury Secretary Scott Bessent,…
Kalshi CEO: New York Lawsuit Is an Attack on the Entire Prediction Market Industry
Kalshi CEO Tarek Mansour has pushed back against a lawsuit filed by New York state regulators, arguing that the case…
South Korea Approves Retired Police, Tax Officials for Jobs at Bithumb Affiliates
South Korea’s Government Public Ethics Committee has approved the employment of retired officials from the National Police Agency and the…
Trump’s legal loophole around the Supreme Court is keeping inflation alive – and trapping Bitcoin in the Fed’s crosshairs
The Supreme Court gave Donald Trump a pretty direct answer in February: the emergency law he had used to tax…
Counting down the days: State of Crypto
The Senate is going on its summer break in a week, leaving next to no time left to sort out…
South Korea Delays Crypto Tax to 2027 as Russia Bans Moscow Mining; Binance Secures Philippine License
Five major jurisdictions across Asia and the Middle East delivered sharply contrasting signals on digital assets this week, underscoring how…
CLARITY Act Faces New Senate Threat Over Trump Crypto Gains
New Senate Analysis Examines Trump’s Crypto Businesses Minority staff for the Senate Banking, Housing, and Urban Affairs Committee announced a…
Anthony Scaramucci Says ‘Feels Like’ Republicans Don’t Want the Crypto Act to Pass So They Can ‘Blame’ Democrats: ‘Put This Bill on the Floor’
SkyBridge Capital founder Anthony Scaramucci accused Republicans on Sunday of intentionally holding up the CLARITY Act in the Senate to…