India Orders Takedown of 15 Crypto Platforms Including Weex, Blofin and WOO X Under Anti-Money Laundering Rules
India’s Financial Intelligence Unit has issued non-compliance notices to 15 crypto platforms — including Weex, Blofin and WOO X — […]
Regulations
Cryptocurrency regulation, policy changes, and legal developments
Crypto Groups Ask Court to Block Illinois 0.2% Transaction Tax Before January — Why It Could Set a National Precedent
Two of the crypto industry’s biggest lobbying groups are asking an Illinois court to stop the state’s first-in-the-nation crypto transaction
Silvergate Ex-CEO Alan Lane Breaks Silence and Blames Biden Administration Pressure for the Bank 2023 Wind-Down
Former Silvergate CEO Alan Lane says the bank survived its 2023 deposit run and was wound down under political pressure — a claim that collides with the Fed OIG and SEC record.
US Court Forfeits 212700 USD in Stablecoins From North Korean IT Worker Salary Network
A United States federal court has ordered the forfeiture of roughly 212,700 USD in stablecoins linked to wages earned by
Spain’s Biggest Crypto Exchange Just Built a Legal Weapon for Seizing Coins
Bit2Me, the largest cryptocurrency exchange in Spain, has launched a dedicated company built to help courts, police forces and financial
Swiss Franc Stablecoin CHFD Enters Formal Testing as SIX and TWINT Expand Sandbox to Nine Institutions
The Swiss franc stablecoin project CHFD has entered its formal testing phase, with financial market operator SIX and payment app
Mexico Quadruple Homicide Tied to Alleged Bitcoin Cold Wallet Robbery as Wrench Attacks Surge
Prosecutors in Mexico say two suspects charged in the killing of four people in a home outside Mexico City were
Germany Bitcoin Tax Fight Heats Up as AfD Wins Nearly 44 Percent in Saxony-Anhalt
Germany’s debate over Bitcoin taxation has gained a new political dimension after the Alternative for Germany won nearly 44% of
Sweden Orders Six Crypto Firms in Boden to Pay 56 Million USD in Back Taxes After Mining Crackdown
Sweden’s tax authority has ordered six cryptocurrency companies in the small northern city of Boden to pay nearly 540 million
Banca dItalia Tells Crypto Firms to Sanctions-Screen Every Transfer With No Minimum Threshold
Italy’s central bank tells crypto firms: screen every transfer, no matter how small Banca d’Italia has told Italian crypto-asset service