by Александр Пирогов | Apr 1, 2024 | Blog News
Roman Storm, co-founder of the cryptocurrency mixer Tornado Cash, has filed a motion to dismiss all three charges against him alleging money laundering and violations of the International Emergency Economic Powers Act. Storm’s lawyers argue that he cannot be...
by Александр Пирогов | Apr 1, 2024 | Blog News
Tinkoff Bank, one of Russia’s major banking players, has obtained a license to issue and sell “digital financial assets” (DFAs) in the country. The Central Bank of Russia added Tinkoff to its list of approved DFA operators on March 28, as reported by...
by Александр Пирогов | Apr 1, 2024 | Blog News
The impending implementation of Europe’s Markets in Crypto-Assets Regulation (MiCA) has prompted significant disruptions in the stablecoin sector, with offshore stablecoins facing challenges and exchanges adapting to comply with the new regulatory framework. The...
by Александр Пирогов | Apr 1, 2024 | Blog News
On March 28th, HKVAEX, a crypto exchange affiliated with Binance and based in Hong Kong, withdrew its license application from the Hong Kong Securities and Futures Commission (SFC). The SFC had set a deadline for all crypto exchanges to apply for operational licenses...
by Александр Пирогов | Apr 1, 2024 | Blog News
Portugal has imposed a temporary halt on WorldCoin, a project led by Sam Altman, from collecting biometric data, highlighting growing global concerns over privacy and data protection rights. WorldCoin aims to create a unique digital ID and financial network using...
by Александр Пирогов | Mar 29, 2024 | Blog News
Elon Musk’s X platform has made significant strides since its acquisition in late 2022, securing money transmitter licenses from 23 states, including Louisiana, Michigan, Arizona, Wyoming, and Ohio. The platform, envisioned as an “everything app,”...
United States CFTC Issues No-Action Relief for QCX Event Contracts
United States SEC Institutes Administrative Proceedings Against Agri-Fintech Holdings for Filing Delinquencies
US CFTC and SEC Staff Clarify Rules on Trading of Spot Crypto Asset Products
United States SEC and CFTC Issue Joint Staff Statement on Spot Crypto Asset Trading
United States CFTC Issues Advisory Clarifying FBOT Registration for Non-U.S. Exchanges