
Article by James Field
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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...
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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...
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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'...
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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...
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28 March, 2023
Judge halts Voyager’s sale to Binance.US pending government appeal
District Judge Jennifer Rearden granted the government's emergency application for a pause in the sale of Voyager, pending an appeal...
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27 March, 2023
BitTorrent charges in US put celebrity endorsement in the spotlight
The U.S. securities regulator charged several well-known celebrities, including actress Lindsay Lohan and social media personality Jake Paul, with participating...
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