Browsing: Legal and Regulatory
The Consumer Financial Protection Bureau (CFPB) has taken action against JPMorgan Chase, Wells Fargo, and Bank of America for their…
Hong Kong is taking a significant step towards solidifying its digital asset regulatory framework by presenting a stablecoin bill at…
The Hong Kong government has recently confirmed its commitment to implementing a global crypto tax reporting framework by 2028. This…
Craig Wright, a controversial figure in the cryptocurrency world, has once again made headlines by failing to attend his contempt…
Deutsche Bank, a global investment bank based in Germany, is currently working on a solution to address the regulatory challenges…
Italy was recently in the spotlight for proposing a significant increase in taxation on crypto capital gains to 42%. This…
The Bavarian State Office for Data Protection Supervision (BayLDA) has concluded its investigation into Worldcoin’s biometric data practices, ordering the…
The U.S. Department of Justice has made a significant breakthrough in cracking down on criminal tax evasion involving cryptocurrency. A…
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is cracking down on North Korea’s digital asset money laundering…
ZBD, a leading payment platform utilizing the Bitcoin Lightning network, has announced that the Dutch Authority for the Financial Markets…