Tag: legal
Philippines’ Central Bank Issues New Guidelines to Curtail Money Laundering Among VASPs
Legal & Regulation Philippines’ Central Bank Issues New Guidelines to Curtail Money Laundering Among Virtual Asset Service Providers (VASPs) Local…
US Senate Confirms Janet Yellen as Treasury Secretary; What Does This Mean for Crypto?
Legal & Regulation US Senate Confirms Janet Yellen as Treasury Secretary; What Does This Mean for Crypto? The U.S Senate…
Japanese Police Arrest 30 Suspects, Allegedly Involved in 2018’s $530M Coincheck Hack
Legal & Regulation Japanese Police Arrest 30 Suspects, Allegedly Involved in 2018’s $530M Coincheck Hack Japanese police have made progress…
North Dakota Lawmakers Propose Making Government-run Bank a Crypto-Custodian
Legal & Regulation North Dakota Lawmakers Propose Making Government-run Bank a Crypto-Custodian While being one of the only financial institutions…
FinCEN Extends Public Comments Period on Crypto Regulation by 45 Days; Into Biden Administration
Legal & Regulation FinCEN Extends Public Comments Period on Crypto Regulation by 45 Days; Into the Biden Administration AnTy January…
New Zealand’s Financial Markets Authority Warns Crypto Investors to Watch Out for Scams
Legal & Regulation New Zealand’s Financial Markets Authority Warns Crypto Investors to Watch Out for Scams New Zealand’s Financial Markets…
Anchorage Secures Trust Charter from OCC; Becomes First Crypto Bank
Legal & Regulation Anchorage Secures Trust Charter from Outgoing OCC Brian Brooks; Becomes First Crypto Bank Crypto custody and financial…
Bitcoin Supporter Gary Gensler, Who Called XRP A ‘Security’ to Be Named SEC Chairman
Legal & Regulation Bitcoin Supporter Gary Gensler, Who Called XRP A ‘Security’ to Be Named SEC Chairman AnTy January 13,…
UK’s FCA New Law Prohibiting Sale of Crypto Derivatives to Retail Traders Takes Effect
Legal & Regulation UK’s FCA New Law Prohibiting Sale of Crypto Derivatives to Retail Traders Takes Effect The U.K Financial…
FinCEN’s ‘Proposed Rule’ Response Period Closes; 6,537 Comments Criticize The Changes
Legal & Regulation FinCEN’s ‘Proposed Rule’ Response Period Closes; 6,537 Comments Criticize The Changes The cryptocurrency community widely questioned the…