Law Firm’s White Paper Claims US Bank Regulators Are Waging a ‘Clandestine Financial War’ Against Crypto Businesses

According to a recent white paper published by four members of the law firm Cooper & Kirk, PLLC, OS. bank regulators are attempting todrive crypto businesses out of the financial system.The paper, med titlen “Operation Chokepoint 2.0,claims that after

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share

Digital Assets Worth 2 Billion Rubles Issued in Russia in Less Than a Year

Digital financial assets (DFA'er) for a total exceeding $26 million have been issued in Russia in the past year. This new market has been developing since it was regulated in 2021 and the country’s monetary authority started licensing issuers in the

Alameda Research Seeks $446 Millioner over påståede 'præferenceoverførsler' til Voyager Digital

På mandag, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. i U.S.A. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to

New Yorks guvernør underskriver lov, der delvist forbyder Bitcoin-minedrift på fossile brændstoffer

A moratorium on some crypto mining operations relying on carbon-based energy has been signed into law in New York. Businesses engaged in proof-of-work mining in the state will not be able to expand or renew their permits for the next two

Fintech-lov godkendt og klar til at blive sanktioneret i Chile

A fintech bill, which seeks to regulate fintech and cryptocurrency-related activities in Chile, has been approved by the deputy chamber of the congress, leaving it ready to be sanctioned by the president of Chile, Gabriel Boric. According to individuals in the

Israel forbyder kontantaftaler for beløb, der starter så lavt som $1,700

Ny lovgivning, der indfører strammere restriktioner for betalinger med store kontantbeløb, træder i kraft i Israel på mandag. Målet, som oplyst af landet’s skattemyndighed, er at forbedre kampen mod organiseret kriminalitet, hvidvaskning, and tax

Hongkong introducerer licens til kryptoplatforme gennem AML-loven

New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the regions anti-money laundering (AML) rules have been submitted to its legislature while a recently published

Forslag om oprettelse af russisk kryptobørs cirkuleret i Moskva

Rusland kan etablere en dedikeret børs til at udføre cryptocurrency-transaktioner lokalt, et højtstående medlem af Statsdumaen har foreslået. Den nye platform kan hostes af Moscow Exchange, ifølge Anatoly Aksakov, head of the parliamentary financial market

Finansielle virksomheder rapporterer første handel med digitale aktiver under russisk lov

To virksomheder har udført Rusland’s første transaktioner med digitale finansielle aktiver som defineret af landet’s nuværende lovgivning. Handlen involverede tokenisering af gæld udstedt af en tredjepart og dens efterfølgende erhvervelse. Russian Companies Conduct Issue and Placement