laws
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Regulation
Alleged Violations of Securities Laws
The SEC has filed a new lawsuit against Consensys for alleged violations of federal securities laws. The complaint centers on…
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Regulation
Europe tightens crypto regulations with new anti-money laundering laws
Crypto Asset Service Providers (CASP) in Europe would have to implement stringent Know Your Customer (KYC) procedures to combat money…
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Regulation
SEC issues Wells notice against Uniswap over securities laws issues
The US SEC has issued a Wells notice to Uniswap Labs, the entity behind the Ethereum-based decentralized exchange, Uniswap. The…
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Regulation
SEC Chair Gary Gensler Takes Another Swipe at the Crypto Sector, Says Digital Asset Firms Avoid Disclosure Laws
Gary Gensler thinks some crypto firms skirt mandatory disclosure requirements. The chair of the U.S. Securities and Exchange Commission (SEC)…
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Regulation
Congress should allow crypto to be regulated beyond securities laws: U.S. Secretary Treasury
Janet Yellen, U.S. Secretary of the Treasury, affirmed the need to regulate the cryptocurrency sector beyond securities laws on Feb.…
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Regulation
Elizabeth Warren Says Crypto Needs To Follow Anti-Money Laundering Laws, Citing New Government Report
US Senator Elizabeth Warren is once again calling for an anti-crypto crackdown amid a new government report suggesting that certain…
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NFT
A Trump re-election could mean ‘friendlier’ crypto laws, GOP lawmaker says
U.S. Representative Tom Emmer (R-MN) says the crypto sector will benefit from a second Donald Trump presidency. Trump has already…
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Regulation
CFTC chair says most cryptocurrencies are commodities under current laws
Commodities Futures Trading Commission (CFTC) Chairman Rostin Behnam believes that most cryptocurrencies are commodities under existing laws, which need to…
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Regulation
South Korea ramps up crypto security with new investor protection laws
On Dec. 11, the Korean Financial Services Commission (FSC) unveiled a comprehensive set of regulations under the Act on the Protection…
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Regulation
Changpeng Zhao Will Step Down As Binance CEO, Admit to Violating Anti-Money Laundering Laws: Report
Binance founder Changpeng Zhao will reportedly step down as the crypto exchange’s CEO and admit to violating US anti-money laundering…
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