China Court Rules “Should Have Known” Standard for Crypto Laundering
A Chinese court sentenced a defendant to 3.5 years for facilitating cryptocurrency transactions involving stolen funds. The Beijing No. 2…
A Chinese court sentenced a defendant to 3.5 years for facilitating cryptocurrency transactions involving stolen funds. The Beijing No. 2…
Kyrgyz President Sadyr Japarov on Thursday appealed to the leaders of the U.S. and UK, after the UK imposed sanctions…
Following reports that South Korea is preparing to launch a legal framework for stablecoins in October, top executives from some…
US Representative David Schweikert has introduced legislation granting the President authority to act against crypto criminals operating abroad. The bill,…
For years, Washington was considered hostile territory for the cryptocurrency industry. Regulatory crackdowns, lawsuits and policy uncertainty drove many builders…
Anchorage Digital has moved out from under its U.S. banking regulator’s order that it institute a compliance program to protect…
The Trump administration’s pro-crypto policies are now encouraging some US-based founders to re-enter or expand their involvement in the cryptocurrency…
A US federal judge has lifted a freeze on assets linked to the controversial Libra token, which was launched in…
The U.S. Department of Justice (DOJ) Acting Assistant Attorney General, Matthew Galeotti, has provided a major boost for the DeFi…