Reserved IP Address°C
03-13-2025
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Vol 32942.45m
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$324.91
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Regulation

US senator attacks SEC’s digital asset regulatory approach
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18 October, 2022

US senator attacks SEC’s digital asset regulatory approach

It’s the first time a U.S. senator has directly called out Gary Gensler’s SEC, urging the securities regulator to define...
US court admits LeXpunK and DEF in Ooki DAO’s defense against the CFTC
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17 October, 2022

US court admits LeXpunK and DEF in Ooki DAO’s defense against the CFTC

The judge who ruled that the CFTC was justified in serving the DAO members via a chatbot has now ruled...
Kazakhstan legislature approves 5 bills governing digital assets
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17 October, 2022

Kazakhstan legislature approves 5 bills governing digital assets

Kazakhstan is ramping up its digital asset monitoring powers with the introduction of new bills as miners flock to the...
Financial Stability Board to unveil new framework for digital assets regulation
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15 October, 2022

Financial Stability Board to unveil new framework for digital assets regulation

The FSB encourages the public to share their views on the new framework of applying banking regulations to the digital...
KYC sucks
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13 October, 2022

KYC sucks

As a subset of Anti Money Laundering (AML) laws and regulations, Know Your Customer places a lot of burden on...
DOJ indicts California man linked to BTC money laundering for dark web drug trafficking ring
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12 October, 2022

DOJ indicts California man linked to BTC money laundering for dark web drug trafficking ring

John Khuu was indicted in California and Texas for allegedly laundering $5.35 million in BTC for a drug trafficking ring...
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