Regulation

Top IRS official says ‘pure crypto tax crimes’ on the rise alongside scams

IRS criminal investigation chief Guy Ficco told CNBC on April 12 that taxpayers are increasingly committing tax crimes involving crypto. Ficco said the IRS...

EU watchdog warns of high concentration in crypto markets, notes minimal euro usage

The European Securities and Markets Authority (ESMA) warned that crypto markets are highly concentrated on April 10. ESMA said concentration is a concern because...

SEC issues Wells notice against Uniswap over securities laws issues

The US SEC has issued a Wells notice to Uniswap Labs, the entity behind the Ethereum-based decentralized exchange, Uniswap. The notice signals the SEC’s...

US senator claims Biden administration uses crypto as ‘scapegoat’ to mask failures in halting illicit finance

In a pointed critique during a Senate hearing on April 9, Senator Tim Scott accused the current US administration of making digital assets...

US Treasury official targets Tether USDT stablecoin in Russian sanction evasion

US Treasury Deputy Secretary Adewale Adeyemo said Russia was increasingly using alternative payment mechanisms like Tether’s USDT stablecoin to bypass economic sanctions, according...

Policymakers must think outside of currently accepted norms to understand crypto

The persistent disconnect between policymakers and technology invariably results in proposed and approved regulations overlooking pertinent parts of new technologies. US lawmakers and...

The Impact of Recent Bank Account Freezes on UK Crypto Professionals

There has been an increase in bank accounts belonging to crypto professionals being frozen or restricted across the UK, US, and EU over...

SEC opens request for comments on 3 spot Ethereum ETFs

The SEC has opened comments on Grayscale, Fidelity, and Bitwise‘s applications to launch spot Ethereum exchange-traded funds (ETFs). The notices apply to proposed rule...

Lithuania to establish strict licensing regime for crypto firms by 2025

Lithuania is set to impose strict licensing requirements on crypto firms by 2025, which will significantly reduce the number of companies able to...
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