
Article by James Field
-
22 May, 2025
SEC charges Unicoin in $110 million fraud
The U.S. SEC seeks “disgorgement of ill-gotten gains with prejudgment interest, and civil penalties” against Unicoin and its three executives.
-
22 May, 2025
Australian court ruling can lead to $640M in Bitcoin tax refunds
Judge Michael O'Connell ruled that Bitcoin qualifies as property like the Australian dollar, rather than a speculative asset.
-
20 May, 2025
UK requires digital asset firms to report customer data
The new requirements will be implemented on January 1, 2026, but the U.K. tax authority suggested that firms "start collecting...
-
9 May, 2025
ECB to test digital euro; UK drafts stablecoin regulation
The ECB sets up an innovation hub to test its digital euro project; meanwhile, the U.K. says that foreign stablecoin...
-
8 May, 2025
EU law banning anonymous digital asset wallets by 2027, ‘final’
EUCI has published an AML Handbook to help firms comply with the EU's new AML rules, which will ban privacy...
-
2 May, 2025
UK drafts rules for digital assets, aligns with US approach
The UK Treasury aims to finalize new crypto legislation by the end of 2025, building on Treasury proposals from a...
Recommended for you
Ireland completes its digital ID wallet pilot for licenses and health records, paving the way for an official launch ahead...
August 5, 2025
Samourai Wallet founders are facing 5 years behind bars after pleading guilty to unlicensed money transfer business tied to $2B...
August 1, 2025