
Article by Jordan Atkins
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1 July, 2022
Dedicated EU AML authority to have supervisory powers over high-risk digital asset service providers
The establishment of a comprehensive AML/CFT authority in the EU has been telegraphed by European political leaders for some time...
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28 June, 2022
‘Rules of the road’ for digital asset industry must be established, US House subcommittee says
The U.S. House Agriculture Committee’s Commodity Exchanges, Energy and Credit Subcommittee held a hearing on the future of digital asset...
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10 June, 2022
SEC investigation of Do Kwon and Terraform Labs to proceed as court affirms subpoenas
Do Kwon and his company, Terraform Labs, must comply with subpoenas served by the U.S. securities regulator in their investigation...
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10 June, 2022
Landmark coin recovery settlement set to usher in a new era for digital assets
The suit arises from a hack on Dr. Craig Wright’s home network in 2020 which saw the keys to a...
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8 June, 2022
Sweeping US ‘crypto’ bill elevates CFTC’s role in regulating digital assets
The Responsible Financial Innovation Act is designed to improve flexibility, innovation, transparency and consumer protections with regard to digital assets.
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29 May, 2022
Magnus Granath ordered to pay Craig Wright £93,000 in legal costs
Magnus ‘Holdonaut’ Granath has been ordered to make an interim payment of £93,000 (plus VAT) to Dr. Craig Wright with...
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