Justice Takes a Swing: BTC-e and Alexander Vinnik in Hot Water
Explore the legal troubles of BTC-e and Alexander Vinnik as they face monumental fines and serious allegations of money laundering.
Coin Center’s Stand Against Overreaching Crypto Regulations: The Call for Balanced Policy
Coin Center warns HM Treasury against overreaching crypto regulations that threaten privacy rights and freedom.
CEX.IO Implements Identity Verification for Cryptocurrency Transactions
CEX.IO mandates identity verification for all users effective December 11, 2023, enhancing compliance with international regulations.
FinCEN’s Advisory: A Sneaky Cryptocurrency Endeavor by Iran
FinCEN warns exchanges about Iranian crypto usage to evade sanctions. Discover the implications and actions recommended in their latest advisory.
Navigating the Cryptocurrency Regulatory Maze: An Overview of U.S. Agencies and Their Perspectives
Explore the complexities of U.S. cryptocurrency regulations, from the SEC and CFTC to IRS and FinCen, and the push for clearer guidelines.
Cryptocurrency Under Scrutiny: SEC’s Ongoing Investigations and Regulatory Challenges
Explore the SEC’s aggressive stance on cryptocurrency regulations, ongoing investigations, and the complex landscape of digital currency governance.
Understanding the U.S. Treasury’s Scrutiny of Bitcoin: A Comprehensive Investigation
The US Treasury is investigating Bitcoin to prevent its use in illicit activities, emphasizing compliance with KYC and BSA regulations.
CEO Sergey Mayzus Takes Legal Action Against GitHub Over BTC-e Allegations
CEO Sergey Mayzus prepares to sue GitHub amid accusations of ties to BTC-e and seeks to clear his name.
Regulatory Radar: How the SEC’s Attention on ICOs Could Change the Game
Explore the SEC’s interest in regulating ICOs and how it impacts the billion-dollar cryptocurrency market.
Decoding Bitcoin: Currency, Commodity, or Both?
Dive into Bitcoin’s complex legal status, its global perspectives, and its dual identity as currency or commodity.