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, USA. bank regulators are attempting todrive crypto businesses out of the financial system.The paper, pealkirjaga “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-d) 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 uurimistööd $446 Miljonid väidetavad eelisedastused Voyager Digitalile

Esmaspäeval, Alameda Research Ltd. esitas Voyager Digital LLC ja HTC Trading Inc. vastu juriidilise kaebuse. USA-s. pankrotikohus. Kaebuses väidetakse, et kostjad said Alameda Researchilt eelisõigusega vara võõrandamist ja hagejad taotlevad…

New Yorgi kuberner kirjutas alla seadusele, mis keelab osaliselt Bitcoini kaevandamise fossiilkütustel

New Yorgis on allkirjastatud moratoorium mõnele süsinikupõhisel energial põhinevale krüptokaevandamisele.. Osariigis töötõendite kaevandamisega tegelevad ettevõtted ei saa järgmiseks kaheks lube laiendada ega uuendada…

Fintech Bill Approved and Ready to Be Sanctioned in 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 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

Hongkong kehtestab AML-seaduse kaudu krüptoplatvormide litsentsimise

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

Moskvas levitati ettepanek luua Venemaa krüptobörs

Russia may establish a dedicated exchange to carry out cryptocurrency transactions locally, a high-ranking member of the State Duma has suggested. The new platform can be hosted by the Moscow Exchange, according to Anatoly Aksakov, head of the parliamentary financial market

Finantsettevõtted teatavad esimesest tehingust digitaalsete varadega Venemaa seaduste alusel

Two companies have carried out Russias first transactions with digital financial assets as defined by the countrys current legislation. The deal involved the tokenization of debt issued by a third party and its subsequent acquisition. Russian Companies Conduct Issue and Placement