
Article by James Field
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7 April, 2023
Sanctions, Russia and ‘crypto crime’
After Russia invades Ukraine, sanctions are back on the agenda, and when it comes to getting around them, misuse of...
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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...
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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...
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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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