CryptoWallet.com Among Minority of Successful Companies to Renew Coveted Estonian License
Estonia-based crypto startup CryptoWallet.com has become one of the first crypto companies to receive a stamp of approval from Estonia’s Financial Intelligence Unit (FIU).
Tornado Cash Sanction Has Wider Liability Implications For Crypto Sector
The August 2022 sanction of Tornado Cash by the OFAC has highlighted the legal concept of ‘Strict Liability’ and potential heavy fines for crypto platforms – even if they were unaware of their platforms being used for illicit activity.
Prime Trust Releases 2022 U.S Crypto Regulation Report
As blockchain businesses and crypto users struggle to decipher crypto legislation in the U.S., a new report by Prime Trust provides context and guidance to current and potential U.S cryptocurrency regulation.
The Cryptocurrency Regulatory Framework: How Countries are Approaching the Virtual Currency
In this article, Kroll directors John Arvanitis and James Brennan examine the different approaches taken by governments internationally to cryptocurrency regulation, and the resulting impact on crypto adoption and investor confidence.
Governments’ Quest for Crypto Oversight: Regulation Updates in 2021 and What to Expect in 2022
Cryptocurrency regulation is a hotly debated topic that has significant implications for crypto prices and the entire industry. Here, ChangeNOW’s Pauline Shangett summarizes what we know about regulation developments as we approach the end of 2021 and what we can expect in 2022 and beyond.
Janet Yellen plans new crypto regulations
In written answers to questions relating to her confirmation as US Treasury Secretary, Janet Yellen says she will work closely with a range of government agencies to implement new regulations related to cryptocurrencies.
Crypto lawyers weigh in on new FATF guidance
Representatives from 36 of the world's most influential jurisdictions met last week under the Financial Action Task Force (FATF) banner to consider guidelines that could shape how governments around the world regulate the use of cryptocurrency.
