Regulation & Legal

So my family and I are EU citizens. It feels like banks and governments are just waiting to pounce on crypto holders like a dog on a steak.

So, US lawyers are trying to stop the movement of $73M worth of frozen ETH from that Kelp exploit. They say North Korea owes them billions in…

Big question... with Bitcoin booming, why are so many countries still holding back on it?

Looks like Uzbekistan is cracking down hard. They just made it illegal for citizens to buy crypto. Selling is still allowed if you can prove it…

Ripple is facing new accusations about using bots to manipulate XRP prices back in 2015 and 2016. But hey, XRP's price keeps climbing, hitting around…

Been thinking a lot about Bitcoin lately. Seems like it's mostly used for scams, money laundering, you name it. Is that really what it was created…

Yo, everyone! Just saw that Marcus Andrade, the CEO of AML BitCoin, is heading to court soon on some serious allegations like money laundering and…

Could we actually see a real bank that’s fully compliant with all the banking laws, but dedicated to crypto? Like, a place that offers the same…

Chub Cay in the Bahamas is looking for a Lightning Network wallet provider to push for Bitcoin adoption. This could really help with financial…

What countries are banning or restricting self-storing cryptocurrencies by their citizens by 2025?

Quick question, if anyone used KYC on LBC, are those trades still linked to you? Tax authorities, like IRS or HMRC, could request that info. But now…

So the SEC is looking at an "innovation exemption" for DeFi platforms. Sounds promising, right? But are we sure it’ll actually help? This could be a…

So apparently Estonia's been revoking a ton of crypto licenses. Like, 1800 gone and only 400 left. It’s wild...better pull any funds from these…

SEC Chair just said crypto’s time has arrived. Crazy stuff. Sounds like he’s ready to shake things up.

Hey everyone! Just a heads up, if you're in the biz of buying or selling bitcoin, you likely need some kind of license, depending on your country. In…

Big news! EU wants crypto companies dealing with their citizens to report transactions to tax authorities. They aim for this to kick in by 2026.…

So, there's this wild story about a director who allegedly stole $11 million from Netflix for a sci-fi show that never even got made. Instead of…

So, the US Congress still can’t sort out the budget, right? This means a lot of government stuff is paused, including the SEC's approval of those…

So Revolut just snagged a MiCA license, allowing them to offer crypto services in 30 EU countries. Big move for their plans to expand.

Lots of talk about governments wanting to roll out their own digital currencies, right? CBDCs seem to be their answer to Bitcoin. But honestly, with…

So, about Craig Wright claiming he's Satoshi and now trying to copyright the Bitcoin white paper. Is the Bitcoin core team gonna fight back and file…

Hester Peirce mentioned that the end of the Ripple case might shift focus towards clearer crypto regulations. I'm kinda curious though... do you…

So with the SEC suing Kik, some think they’ll really fight it if it goes to court. But what’s the worst that could happen if the SEC wins? Like could…

Saw a tweet saying the US has over $6 billion in bitcoin. They got it from three busts: Silk Road, Bitfinex hackers, and James Zhong. Right now,…

People are definitely looking into privacy-focused options. With these KYC and AML rules getting tighter, the privacy-oriented users aren’t ditching…