Law News

Interview
Avanti CEO and Kraken Financial Managing Director discuss Wyoming's progressive steps in blockchain regulation
Interview: Caitlin Long and David Kinitsky on crypto's big win with Kraken Financial bank charter
Benjamin Pirus
2020-09-17T21:35:37+01:00
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News
Local sources speculate on the possibilities of a cryptocurrency ban in India.
Fresh reports of Indian crypto ban are 'clickbait,' says local source
Mohammad Musharraf
2020-09-17T09:58:00+01:00
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News
FinCEN is preparing to modernize its AML requirements for financial institutions to greater respond to the dynamic threats posed by “illicit finance.”
FinCEN announces sweeping money laundering regulations overhaul
Samuel Haig
2020-09-17T06:21:04+01:00
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‘Disappointing to see India flip-flop on crypto,’ Garlinghouse stated.
Ripple CEO criticizes India's looming crypto ban
Turner Wright
2020-09-16T21:49:00+01:00
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New money transmitter licensing promises to roll 40 states into a single exam and license.
UPDATED: State-by-state licensing for crypto and payments firms in the US just got much easier
Kollen Post
2020-09-15T14:54:00+01:00
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Binance’s lax KYC requirements are creating more legal problems for the exchange.
Binance sued for allegedly facilitating money laundering with 'lax KYC'
Andrey Shevchenko
2020-09-15T12:14:00+01:00
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News
Miners in Russia are purportedly buying more equipment amid regulatory uncertainty.
Crypto mining and remote work drive GPU sales boom in Russia
Helen Partz
2020-09-14T14:29:13+01:00
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News
The digital renminbi is legally compensatory to China’s fiat currency.
No one can refuse China’s digital currency, says central bank exec
Helen Partz
2020-09-14T10:32:45+01:00
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