
Article by James Field
-
6 April, 2023
SEC, Wahi brothers on the verge of settlement in Coinbase insider trading case
A path to resolving the U.S. SEC's insider trading charges against the Wahi brothers has opened up following an in-principle...
-
4 April, 2023
Bittrex exchange shutting US operations due to regulatory uncertainty
The exchange is closing its U.S. operation by end of April 2023 due to “continued regulatory uncertainty.” The platform will...
-
3 April, 2023
UK economic crime plan seeks to clamp down on crypto money launderers and kleptocrats
The U.K. government has laid out its three-year plan to step up regulation, monitoring and enforcement of digital assets, as...
-
3 April, 2023
Bitcoin profits are taxable, Denmark Supreme Court rules
Two rulings by the Supreme Court of Denmark have come to the same conclusion: that the profits of bitcoin sales...
-
3 April, 2023
EU parliament approves stricter rules to combat money laundering and terrorist financing
To strengthen its AML/CTF regulations, EU lawmakers approved three new draft legislations that would ensure to uphold transparency, heighten authorities'...
-
30 March, 2023
SEC’s Gary Gensler seeks $2.44 billion funding to combat crypto misconduct
Appearing before the Subcommittee on Financial Services and General Government, Gensler presented his agency’s Fiscal Year 2024 budget request of...
Recommended for you
The U.S. Congress hosted two House Committee hearings on April 9 under the title "American Innovation and the Future of...
April 11, 2025
Hong Kong's Securities and Futures Commission announced it had provided regulatory guidance about staking for licensed VATPs and digital asset...
April 11, 2025