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Hongkong kehtestab AML-seaduse kaudu krüptoplatvormide litsentsimise

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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 region’s anti-money laundering (AML) rules have been submitted to its legislature while a recently published…

Coinbase vastab teadetele klientide geograafilise jälgimise andmete müümise kohta USA valitsusele

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The Nasdaq-listed cryptocurrency exchange Coinbase has insisted that it does not sell “proprietary customer data” after reports surfaced that its Tracer product is providing “historical geo tracking data” to the U.S. Immigrations and Customs Enforcement (JÄÄ). Coinbase Responds to Reports of…

Senator Indira Kempis Proposes Bill to Make Bitcoin Legal Tender in Mexico

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Indira Kempis, senator of the Mexican Congress, has proposed a bill that would make bitcoin legal tender in the country. The bill bases its action on the hardships that Mexican citizens are facing went trying to access financial products and education….

Aruanne: Crypto Hedge Fund Three Arrows Capital tegi GBTC arbitraažitehingu enne kuulujuttude kokkuvarisemist

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Last week there was a lot of focus on the crypto hedge fund Three Arrows Capital (3AC) as the firm allegedly had a great deal of leveraged positions liquidated and there’s been speculation about insolvency. According to a recent report, 3AC’s…

Ühishagi hagi süüdistab Terraform Labsit investorite eksitamises

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Pärast Terra stabiilse mündi lahtisidumise juhtumit, Terrausdi kokkuvarisemise tõttu on ettevõtte Terraform Labs ja mitmete teiste krüptoettevõtete vastu esitatud ühishagi. (UST). Kohtuasi Terraform Labsi vastu (TFL) esitas hageja…

Colombian Financial Superintendence Prepares Norms for Crypto Transactions

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The Colombian Financial Superintendence, the securities and financial watchdog of the country, is working on a document to regulate the transactions and operations made using cryptocurrency assets in the country. The organization announced that it will present the document in the…

Elon Musk, Tesla, Spacex Facing $258 Billion Lawsuit for Promoting Dogecoin

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Elon Musk, Tesla, and Spacex are being sued for $258 billion over claims that they “are engaged in a crypto pyramid scheme (aka Ponzi scheme) by way of dogecoin cryptocurrency.” The lawsuit states that Musk and his companies “falsely and deceptively…

Venemaal tõusevad krüptoga seotud kohtuasjad, Kriminaalasjade arv suureneb 40%

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Venemaa kohtud arutavad üha rohkem krüptovarasid puudutavaid juhtumeid, uus uuring näitas. About two-thirds of them have been launched under provisions of the country’s Criminal Code but civil cases represent a large share as well….

Valgevene on konfiskeerinud miljoneid dollareid krüptovarana, Juhtivuurija väidab

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Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s Investigative Committee revealed in a recent interview. The high-ranking law enforcement official claims the state has already confiscated crypto assets worth millions of dollars. Companies Allegedly Help…

Thailand Exempts Crypto Transfers From VAT Until End of 2023

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Authorities in Thailand have formally introduced a value-added tax (käibemaks) exemption for transfers of cryptocurrencies through government-approved exchanges. The tax break, in force until the end of next year, will also apply to digital currency issued by the Bank of Thailand….