US removes two crypto-focused provisions from NDAA. Changes aim to address money laundering concerns. Alterations focus on risk assessment and anonymous transactions.

Cryptocurrencies are gaining popularity worldwide. US senators propose law to prevent alleged cryptocurrency misuse. Accusations of cryptocurrency financing crime face scepticism.

The most important event that triggered the major collapse in the middle of 2022 was the collapse of the billion-dollar Terra ecosystem. A great...

The SEC has requested the judge in the Terraform Labs case to determine whether certain crypto assets are securities. The SEC argues that the question...

The IRS criminal division has seen a significant increase in cases related to crypto tax evasion. The focus has shifted from money laundering to tax-related...

XRP attorneys question SEC actions and call for Congressional intervention. A federal judge criticizes the SEC for false representations in a crypto case. John Deaton and...

The U.S. securities regulator SEC has been looking for ways to increase its pressure on the cryptocurrency markets for a long time. While the...

For investors, one issue as important as price is the scope of global crypto currency regulation and the limits it will create. As these...

The Australian government has announced steps to be taken in response to the increasing number of fraud cases. The Treasury Department has introduced a...

Brazilian cryptocurrency owners may soon face changes in their tax obligations as the Senate approves new rules imposing taxes of up to 15% on...

The crypto world was disrupted in 2022 when a development involving Terraform Labs co-founder Do Kwon’s name surfaced in a fraud case, resulting in...

Professional footballer Cristiano Ronaldo has been sued in the US, accused of promoting Binance and unregistered securities. It was alleged that Ronaldo’s NFTs linked...

“`plaintext In the cryptocurrency markets, legal regulatory measures continue to increase. Accordingly, the Spanish government has mandated that Spanish citizens must declare their crypto...

A surprising detail during the tumultuous deal in the crypto markets was CZ being in the U.S. The former Binance CEO had traveled from...

The cryptocurrency market has been occupied with regulatory processes for a long time, and these procedures continue to increase by the day. Accordingly, after...