EU crypto AML authority to establish HQ in Frankfurt
The Anti-Money Laundering Authority will start its work by mid-2025.
The Anti-Money Laundering Authority will start its work by mid-2025.
The SEC’s suit against Kraken has “has no limiting principle” and gives the agency too wide of an authority, the crypto exchange argues.
The Salvadoran president claimed victory before the official results were released, but opposition groups have alleged voter fraud and manipulation.
Michael Hsu urged international cooperation and collaboration in a bid to prevent crypto firms from leveraging competition among jurisdictions.
The ECB executives agree that the expectation of spot ETF approvals drove the price of Bitcoin, but they believe it could turn out to be “a flash in the pan.”
Bayo Onanuga, adviser to Nigeria’s president, accused Nigerians of being unpatriotic when trading on the Binance platform.
The Gyeonggi tax department used the resident registration data of “delinquents,” tracing their mobile phone numbers to detect their accounts on crypto exchanges.
Lawyers Marc Mukasey and Torrey Young will represent the former FTX CEO through his sentencing on March 28, while Christian Everdell and Mark Cohen are withdrawing.
The parent company of a yet-to-launch crypto exchange teamed up with the Crypto Freedom Alliance of Texas in hopes of heading off securities trading charges.
Ladan Stewart was one of the attorneys of record in the SEC’s enforcement action against Ripple but withdrew from the case in January.