Treasury
Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea
The two co-founders of the Ethereum-based mixer Tornado Cash were charged by the U.S. Department of Justice with money laundering...
California proposes new rules for digital currency campaign donations
Regulators, including California's Fair Political Practices Commission, are revising digital currency campaign donations rules to ensure transparency and compliance.
UK progresses plans for systemic stablecoin regime
The U.K. Treasury’s response to a consultation updates proposals for a regulatory regime for systemic stablecoins, which would be supervised...
UK Treasury Committee: Digital asset activity should be regulated as gambling
The U.K. Treasury Committee recommended that trading and investment activity in Bitcoin and other "unbacked cryptoassets" should be regulated as...
Australia digital asset regulations coming in 2023
Australia's Treasury plans to establish a framework for the regulation and licensing of digital asset firms, as the government decries...
FTX’s Sam Bankman-Fried pens ‘Crypto Regulation for Dummies’
SBF recently tweeted his "thoughts on crypto regulation" alongside a more detailed set of Possible Digital Asset Industry Standards posted...
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