Crypto Transactions to come under the ambit of Anti-Money Laundering Law in India
Data from transactions must be kept by operators for ten years and made available to authorities upon request.
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Latest first2 suspects arrested by French Police in connection with Platypus Attack
The French authorities has detained two suspects in connection with the Platypus exploit and confiscated cryptocurrency worth 210,000 euros.
Colombia’s legal system moves to metaverse to host hearing: Report
Following the recent hosting of a trial in the metaverse, Colombia has established itself at the forefront of cutting-edge methods for carrying out legal procedures
US Agencies issue statement cautioning Banking sector on crypto-asset liquidity issues
The joint declaration focused on the significant liquidity risks that cryptoassets and associated participants pose to banking organizations.
U.S. Treasury Janet Yellen, IMF Head calls for stricter crypto regulations
U.S. Treasury Secretary Janet Yellen states, "critical to put in place a strong regulatory framework for crypto activities.
Australia’s regulatory body to conduct “targeted review” of Binance Australia’s derivatives unit
On Thursday, Binance revealed that it had incorrectly tagged 500 Australian users as "wholesale investors
SEC not the right body to oversee stablecoins, says Circle CEO
Circle CEO states dollar-pegged “payment stablecoins” should be under the oversight of a banking regulator rather than the SEC
EU lawmakers to set up stringent crypto regulations for banks
Financial firms may need to retain more capital under new regulations in Europe if they are planning to buy crypto
Nigeria to work towards stablecoins regulation and ICOs
A report on the creation of a legal framework for the prospective application of stablecoins has been published by the central bank of Nigeria.
Nepal’s Telecom Regulator Issues Notice Ordering ISPs to ban crypto websites
NTA has prohibited ISPs and email service providers from providing access to "websites, apps or online networks" related to crypto