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Policy & Regulation
Sep 18, 2023
German crypto regulator calls for global rules to also govern niche finance centers
BaFin’s top executive stresses the risks of crypto and calls for global regulation to apply to all financial centers — without exceptions.
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Sep 18, 2023
FTX founder’s parents sued, accused of stealing millions from crypto exchange
According to the allegations, Sam Bankman-Fried’s father, Joseph Bankman, was a “de facto officer” at FTX Group.
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Sep 18, 2023
Thailand to start taxing overseas income next year, including from crypto
Any person who resides in Thailand for up to 180 days, would be subject to personal income tax on foreign assets, including crypto.
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Sep 18, 2023
UK House of Lords passes bill to seize stolen crypto
During the bill’s review phase, the House of Lords agreed on certain amendments to clarify its intent of targeting monetary proceeds from fraud or other financial crimes.
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Sep 18, 2023
Hong Kong to tighten crypto regulation in wake of JPEX fraud case
The JPEX fraud saga began last week when the SFC revealed it had received 1,400 complaints against the exchange regarding fraud, withdrawal freezes and declining wallet balances.
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Sep 18, 2023
Weak competition in AI race could hurt consumers — UK watchdog
The U.K.’s Competition and Markets Authority wants to prevent AI from being used to undermine consumer trust.
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Sep 18, 2023
Lawyer who laundered $400M from OneCoin scam denied new trial: Report
A lawyer who laundered $400 million from the OneCoin scam has been denied a new trial despite arguing there were legal mistakes and false testimony in the original trial in 2019.
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Sep 18, 2023
SEC sees temporary setback in request to access Binance.US software
A federal magistrate judge has denied the Securities and Exchange Commission’s request to gain immediate access to Binance.US’s software, asking the regulator to provide more specific requests for discovery.
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Sep 17, 2023
Rep. Tom Emmer: Digital assets will be a ‘sleeper issue’ for 2024 elections
Three candidates from both the Democratic and Republican parties have taken anti-CBDC positions as part of their 2024 presidential run.
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Sep 17, 2023
SEC accuses Binance of noncooperation, court unseals case documents: Law Decoded
The legal struggle between the SEC and Binance.US continues, with the company hitting new lows in trading volume.
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