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Crypto Regulation News

Florida resident pleaded guilty to trading data for cryptocurrencies through the darknet
Florida resident pleaded guilty to trading data for cryptocurrencies through the darknet A Florida resident has pleaded guilty to tax evasion. The offender earned more than $1 million in cryptocurrencies through illegal transactions. During the court hearing, Ethan Thomas Trainor admitted that he ...
India freezes bank accounts of "organizations controlled by China"
India freezes bank accounts of "organizations controlled by China" The Indian Financial Crimes Enforcement Agency has frozen US$ 1.2 million in the accounts of various "organizations controlled by China" as part of an investigation related to alleged cryptocurrency fraud with a token based on the ...
Uzbekistan established monthly fees to budget for cryptocompanies
Uzbekistan established monthly fees to budget for cryptocompanies The Ministry of Justice of Uzbekistan has registered the law of the National Agency for Advanced Projects, according to which licensed cryptocurrency companies must pay fees to the budget. After registration by the Ministry of ...
European AML rules may affect DeFi, DAO and NFT
A number of amendments prepared by members of the European Parliament regarding the anti-money laundering (AML) and counter-terrorist financing (CTF) rules could make big changes to the regulatory environment in Europe, according to a draft report leaked to the media. "Travel" rule, which imposes ...
Terraform Labs accuses South Korean officials of abuse of power
Singapore-based Terraform Labs said that the South Korean prosecutor's office exceeded the limits of its authority in relation to the arrest warrant for the co-founder of the firm Do Kwon. TerraForm Labs also stated that the Luna token is not a security, arguing that public pressure may force the ...
Digital ruble will be used for settlements with China, the chairman of the State Duma says
Digital ruble will be used for settlements with China, the chairman of the State Duma says Anatoly Aksakov, Chairman of the State Duma Committee on the Financial Market of the Russian Federation, said that one of the applications of the digital ruble will be international settlements with ...
Binance resumes futures trading in South Africa
The Binance cryptocurrency exchange announced that it had settled all disagreements with the South African regulator and resumed offering futures products in the region. A year ago, Binance blocked users from South Africa from accessing its futures trading platform after the Financial Sector ...
Japan will change the legislation because of cryptocurrencies
It became known that the Japanese government will introduce rules for crypto transactions aimed at preventing the use of cryptocurrency exchanges by criminals for the purpose of money laundering. The rules will come into force in May 2023. The Law on Prevention of Transfer of Criminal Proceeds will ...
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