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, UNS. bank regulators are attempting todrive crypto businesses out of the financial system.The paper, titledOperation 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 (DFAs) 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 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

Exahash, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in den USA. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to

New York Governor Signs Law Partially Banning Bitcoin Mining on Fossil Fuels

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-Gesetz genehmigt und bereit, in Chile sanktioniert zu werden

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 Prohibits Cash Deals for Amounts Starting as Low as $1,700

New legislation introducing tighter restrictions on payments with large sums of cash will enter into force in Israel on Monday. The goal, as stated by the countrys tax authority, is to improve the fight against organized crime, money laundering, and tax

Hong Kong to Introduce Licensing for Crypto Platforms Through AML Law

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

Vorschlag zur Einrichtung einer russischen Krypto-Börse in Moskau in Umlauf gebracht

Russland kann eine dedizierte Börse einrichten, um Kryptowährungstransaktionen lokal durchzuführen, hat ein hochrangiges Mitglied der Staatsduma vorgeschlagen. Die neue Plattform kann von der Moskauer Börse gehostet werden, nach Anatoly Aksakov, head of the parliamentary financial market

Finanzunternehmen melden ersten Deal mit digitalen Vermögenswerten nach russischem Recht

Zwei Unternehmen haben Russland durchgeführt’s erste Transaktionen mit digitalen Finanzanlagen im Sinne des Landes’s aktuelle Gesetzgebung. Der Deal beinhaltete die Tokenisierung von Schuldtiteln, die von einem Dritten ausgegeben wurden, und deren anschließenden Erwerb. Russian Companies Conduct Issue and Placement