Browsing: laws
Crypto Asset Service Providers (CASP) in Europe would have to implement stringent Know Your Customer (KYC) procedures to combat money…
The US SEC has issued a Wells notice to Uniswap Labs, the entity behind the Ethereum-based decentralized exchange, Uniswap. The…
Gary Gensler thinks some crypto firms skirt mandatory disclosure requirements. The chair of the U.S. Securities and Exchange Commission (SEC)…
Janet Yellen, U.S. Secretary of the Treasury, affirmed the need to regulate the cryptocurrency sector beyond securities laws on Feb.…
US Senator Elizabeth Warren is once again calling for an anti-crypto crackdown amid a new government report suggesting that certain…
U.S. Representative Tom Emmer (R-MN) says the crypto sector will benefit from a second Donald Trump presidency. Trump has already…
Commodities Futures Trading Commission (CFTC) Chairman Rostin Behnam believes that most cryptocurrencies are commodities under existing laws, which need to…
On Dec. 11, the Korean Financial Services Commission (FSC) unveiled a comprehensive set of regulations under the Act on the Protection…
Binance founder Changpeng Zhao will reportedly step down as the crypto exchange’s CEO and admit to violating US anti-money laundering…
Delphi Labs general counsel Gabriel Shapiro warned that most crypto firms will struggle to comply with the new financial promotions…