Indian crypto businesses are struggling with the new tax policies as trading volumes have dried up and many established crypto firms are looking to relocate to more crypto-friendly jurisdictions. While
Category: Law
‘DeFi in Europe has no lobby,’ says co-founder of Unstoppable Finance‘DeFi in Europe has no lobby,’ says co-founder of Unstoppable Finance
Currently, trialogue for the Markets in Crypto Assets (MiCA) and Transfer of Funds (TFR) regulations is underway in the European Commission, the European Parliament and the Council of Ministers, which
Crypto users react to Terraform Labs legal team purportedly leaving companyCrypto users react to Terraform Labs legal team purportedly leaving company
The ongoing saga with Terraform Labs, the blockchain developer behind Terra (LUNA), took a turn following a supposed change in employment status for many on the firm’s legal team. According
US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctionsUS federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions
The United States Department of Justice may move forward on a criminal prosecution case against a U.S. citizen who allegedly violated sanctions through cryptocurrency. According to a Friday opinion filing
CBDC activity heats up, but few projects move beyond pilot stageCBDC activity heats up, but few projects move beyond pilot stage
Government-issued electronic currency seems to be an idea whose time has come. “More than half of the world’s central banks are now developing digital currencies or running concrete experiments on
5 state regulators allege organization is tied to Russia, scamming users using metaverse casino5 state regulators allege organization is tied to Russia, scamming users using metaverse casino
Authorities in the U.S. states of Alabama, Kentucky, New Jersey, Texas, and Wisconsin have filed enforcement actions against the Flamingo Casino Club for allegedly perpetrating a scam through nonfungible tokens
US Treasury Secretary reaffirms need for stablecoin regulation following UST crashUS Treasury Secretary reaffirms need for stablecoin regulation following UST crash
United States Secretary of the Treasury Janet Yellen called on U.S. lawmakers to develop a “consistent federal framework” on stablecoins to address risks to financial stability. In a Tuesday hearing
UK government targets crypto in latest legislative agendaUK government targets crypto in latest legislative agenda
The United Kingdom has introduced two bills both concerning the seizure and support for cryptocurrencies as part of Prince Charles’ remarks at the State Opening of Parliament. In a Tuesday
Nvidia to pay $5.5M as part of SEC case concerning ‘inadequate disclosures’ around crypto miningNvidia to pay $5.5M as part of SEC case concerning ‘inadequate disclosures’ around crypto mining
The United States Securities and Exchange Commission, or SEC, has announced that it has settled charges against Nvidia — the company behind graphics cards used by many crypto miners —
CFTC commissioner appoints crypto-experienced CME Group director as chief counselCFTC commissioner appoints crypto-experienced CME Group director as chief counsel
Kristin Johnson, one of five commissioners currently serving at the United States Commodity Futures Trading Commission, or CFTC, has announced that a CME Group executive director with experience in crypto