Browsing: Legal

New measures targeting cryptocurrency service providers have been adopted in Taiwan, aiming to strengthen anti-money laundering (AML) efforts and combat…

Prometheum has fallen several weeks behind the date it said the business would open for crypto custody, and its CEO…

The U.S. SEC has continued its crypto crackdown this year, but the agency’s current leverage may also be its biggest…

Main Takeaways Binance has hosted a tailored training session for El Salvador law enforcement including representatives from the Financial Investigation…

Stuart Alderoty, Ripple’s chief legal officer, has stressed the importance of bipartisan cooperation when it comes to cryptocurrency innovation. Alderoty…

A preemptive lawsuit filed in Texas federal court aims to definitively determine Ethereum’s regulatory status. But the move by blockchain…

A little-known rule proposed by the U.S. Securities and Exchange Commission (SEC) that is disliked by vast numbers of the…

Georgia’s security service has claimed overseas actors are using crypto to fund a spate of protests that have divided the…

A businessman from Hong Kong, linked to four individuals implicated in the kidnapping of a cryptocurrency investor, was recently taken…

Kraken’s lawyers have asked a court to dismiss SEC’s claims against to avoid a “significant reordering” of the U.S. financial…