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Regulation
Lummis unveils the BITCOIN Act to establish strategic BTC reserve for the US
Following her announcement of a historic proposal to supercharge the US dollar and pay down the national debt by establishing…
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Regulation
US House passes act to add crypto industry to team combatting terrorism financing
The United States House of Representatives has unanimously passed the Financial Technology Protection Act, which aims to curb the use…
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Regulation
Crypto Trading Platform BitMEX Pleads Guilty To Bank Secrecy Act Violations
Crypto exchange platform BitMEX is pleading guilty to violations of the Bank Secrecy Act, according to the Department of Justice…
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Regulation
The Financial Innovation and Technology for the 21st Century (FIT21) Act, AKA ‘The Crypto Bill’, Passes US House
The Financial Innovation and Technology for the 21 Century (FIT21) Act, a bill that would treat crypto assets as commodities…
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Regulation
Taiwan revises money laundering act to include digital assets
Taiwan is bolstering its anti-money laundering regulations through amendments to its Money Laundering Control Act, as the island aligns its…
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Regulation
Singapore revises Payments Service Act to include cross-border transfers
The Monetary Authority of Singapore (MAS) has significantly amended its Payments Service Act (PSA) to enhance its jurisdiction and bolster…
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Regulation
World’s Largest Bank To Pay $32,400,000 for Violating Bank Secrecy Act, Backdating Documents and Exposing Confidential Information
The Federal Reserve and New York Department of Financial Services (DFS) just announced a multi million-dollar settlement with a Beijing-based…
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Regulation
European Parliament approves controversial Data Act, which may require kill switches on smart contracts
The European Parliament said on Nov. 9 that it has voted in favor of a Data Act that will set…
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Regulation
‘Keep Your Coins Act’ comes to US Senate amid push for crypto self-custody
The push for greater financial freedom and decentralization in the crypto ecosystem continues with the introduction of the “Keep Your…
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Regulation
FinCEN Introduces New Rulemaking Proposal To Surveil Crypto Mixing Services, Citing Patriot Act
The Financial Crimes Enforcement Network (FinCEN) has released a new proposal for the US government to begin monitoring crypto mixers.…
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