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Category: Law
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Crypto industry seeks to educate, influence US lawmakers as it faces increasing regulation
Much like other activity in the digital asset space, crypto lobbying has been picking up during the past year.
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UK financial watchdog is investigating 50 unauthorized crypto firms
The FCA said it had opened more than 300 cases into unregistered crypto firms in the last six months, “many of which may be scams.”
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EU is ‘taking measures’ against Russia using crypto to bypass sanctions, say finance ministers
“When it comes to economic and financial sanctions, we want to remain flexible and mobilized,“ said France’s finance minister, Bruno Le Maire.
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Crypto firms may still face SEC penalties for self-reporting securities laws violations: Report
SEC enforcement director Gurbir Grewal reportedly said the agency wouldn’t be ignoring the funds or securities laws violations for crypto companies that come to them.
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What the launch of the FBI crypto task force means for the digital asset space
Consolidation of law enforcement activity sends a clear message to the industry: It is time to comply.
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Blockchain forensics is the trusted informant in crypto crime scene investigation
As mainstream adoption of crypto increases, blockchain forensics is enabling law enforcement to recover stolen crypto, making the space more secure.
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Seizure of Bitfinex funds is a reminder that crypto is no good for money launderers
Law enforcement’s robust capacity to follow the money on the blockchain is good news for the crypto industry.
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European Parliament postpones crypto bill vote over proof-of-work
“It is crucial for me that the MiCA report is not misinterpreted as a de facto Bitcoin ban,” said Stefan Berger.
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Wyoming’s state stablecoin: Another brick in the wall?
Stablecoins are another piece in the puzzle, like DAOs or digital identity. “And if we don’t have it just right at first, we’ll fix it.”
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