Laws
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Bitcoin
EU Anti-Money Laundering Laws Ban Provision of Services for Anonymous Cryptocurrency Accounts
A new set of anti-money laundering laws passed by the EU has banned crypto asset service providers from servicing and…
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Regulation
SEC Chair Gary Gensler Takes Another Swipe at the Crypto Sector, Says Digital Asset Firms Avoid Disclosure Laws
Gary Gensler thinks some crypto firms skirt mandatory disclosure requirements. The chair of the U.S. Securities and Exchange Commission (SEC)…
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Blockchain
Binance chief Changpeng Zhao (CZ) admits to violating U.S. laws, pleads guilty, resigns as CEO of Binance and Why can’t he leave the USA.
Changpeng Zhao, the founder of Binance, pleaded guilty to violating criminal anti-money-laundering guidelines and agreed to a significant settlement with…
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Regulation
Elizabeth Warren Says Crypto Needs To Follow Anti-Money Laundering Laws, Citing New Government Report
US Senator Elizabeth Warren is once again calling for an anti-crypto crackdown amid a new government report suggesting that certain…
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Regulation
Changpeng Zhao Will Step Down As Binance CEO, Admit to Violating Anti-Money Laundering Laws: Report
Binance founder Changpeng Zhao will reportedly step down as the crypto exchange’s CEO and admit to violating US anti-money laundering…
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Regulation
SEC Says Coinbase Was Well Aware It May Have Been Violating Securities Laws: Court Docs
New court documents reveal that the U.S. Securities and Exchange Commission (SEC) believes Coinbase was aware that it was potentially…
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Bitcoin
Florida Regulator Says Exchange Violated Multiple Laws
According to court filings, cryptocurrency exchange, Bittrex, has been accused by Florida’s financial regulator of violating several laws within the…
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Regulation
Markets Sink As SEC Sues Binance and Changpeng Zhao for Alleged ‘Blatant Disregard’ of Securities Laws
The U.S. Securities and Exchange Commission (SEC) has sued Binance, the largest crypto exchange in the world, as well as…
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Bitcoin
SEC Sues Cryptocurrency Exchange Binance Alleging Violations Of U.S. Securities Laws
The U.S. Securities and Exchange Commission (SEC) has filed a complaint against cryptocurrency exchange Binance, accusing the company of violating…
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Bitcoin
Russian Companies Actively Using Crypto, Russia to Adopt 4 Relevant Laws, Official Says – Regulation Bitcoin News
Russian lawmakers intend to soon approve four bills designed to regulate various aspects of cryptocurrencies, a high-ranking member of the…
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