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The SEC proposed specialized exemptions for certain crypto investment contracts, including a pathway for offerings reaching $75 million annually. The plan also introduces a conditional safe harbor and federal disclosure…
A court-appointed trustee warns that the 6,300 customers of the bankrupt Dutch crypto platform Knaken face severe financial losses, as prosecutors have recovered only $2.55 million after selling seized cryptocurrency.…
The new rules, which target professional market participants, dictate that cryptocurrencies approved for trading must be included in the calculation of financial resilience ratios. The institution established that these might…
The Malta Financial Services Authority warned the public against Distributex, an unauthorized cryptocurrency marketing entity. The regulator flagged high-risk features resembling multilevel marketing and pyramid schemes. Zero Regulatory Approval or…
Ireland has launched its first national anti-money laundering strategy, targeting crypto assets, corporate transparency, and inter-agency intelligence to combat financial crime and align with global and EU regulations. Alignment with…
TRM Labs’ latest report highlights the effects of the full implementation of MiCA on Europe, tightening the existing regulatory patchwork. Only a fifth of all pre-MiCA crypto service providers received…
Monaco has submitted a draft bill to replace its 2022 crypto rules, aligning its regulatory environment with the MiCA framework and Financial Action Task Force standards. Evolving Beyond the 2022…
U.K. lawmakers are asking major banks whether the country’s incoming crypto framework will change how they treat regulated digital asset firms. The move forms part of a wider parliamentary inquiry…
As far as digital asset regulation is concerned, the U.S. Securities and Exchange Commission (SEC) is not waiting around for Congress. The agency has scheduled an open meeting for Friday,…
Russian authorities disrupted nine foreign-coordinated cryptocurrency channels operating out of the Moscow City business district. Over 20 employees from unregistered crypto exchanges and several couriers were detained for their involvement…