04-04-2025 
Regulation
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15 May, 2024
Taiwan proposes two-year jail term for non-compliant VASPs in draft bill
The Ministry of Justice is behind the bill, which seeks to combat money laundering and fraud through digital assets, proposing...
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13 May, 2024
CFTC proposes heightened penalties for AI misuse in financial markets
Commissioner Kristin Johnson also proposed the creation of a task force on AI fraud as the Commodity Futures Trading Commission...
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10 May, 2024
New bill pushes blockchain use at US borders
Rep. Nancy Mace has proposed a bill that requires Homeland Security to implement blockchain technology on U.S. borders to secure...
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9 May, 2024
Stakeholder group backs EU regulator’s proposals on digital asset definitions, solicitation rules
The Securities and Markets Stakeholder Group voiced its support of the ESMA's approach to the reverse solicitation exemption on 'crypto'...
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9 May, 2024
UK House of Lords calls for more action from government on AI copyright, competition oversight
The chair of the Communications and Digital Select Committee in the House of Lords asked the U.K. government to “go...
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8 May, 2024
Republicans beat up SEC’s Gary Gensler but can’t crimp ‘crypto’ crook crackdown
U.S. SEC Chair Gary Gensler came in for more bashing on Capitol Hill from Republicans, some of whom are planning...
