We take a closer look at Liechtenstein’s travel rule requirements and how TT service providers can comply accordingly.
Legal & Compliance
In Switzerland, VASPs face the requirement of requesting ownership proofs from customers without deteriorating the customer experience.
After preliminary agreement between the EU Parliament and the Council, crypto transfers of more than €1,000 will be subject to stricter controls.
Regulatory uncertainty surrounding crypto assets in the U.S. has stifled innovation and growth. As a result, it has prompted companies to seek clearer guidelines.
The Swiss Financial Market Supervisory Authority (FINMA) announced a change in practice regarding staking services.
In a recent development, the Securities and Exchange Commission (SEC) has once again taken legal action against cryptocurrency exchange Kraken.
The US Department of Justice is demanding more than 4 billion US dollars from Binance to settle a multi-year criminal case.
The German Federal Financial Supervisory Authority (BaFin) has granted Commerzbank a licence for the custody of crypto assets.
The jury found FTX founder Sam Bankman-Fried guilty on all seven counts; he faces 115 years in prison.
The U.S. Securities and Exchange Commission (SEC) has dropped its charges against Ripple CEO Brad Garlinghouse and co-founder Chris Larsen.
Governments around the world have been working on comprehensive regulatory guidelines for the upcoming space; a full overview.
FINMA counters the outcry from the blockchain industry by saying its staking practice change is precisely regulated in the DLT Act. An overview.
A clear taxation of cryptocurrencies continues to be a decisive challenge for the tax authorities in Germany.
Swiss crypto bank SEBA has received an approval-in-principle for a license to conduct regulated crypto-related activities in Hong Kong.
Crypto product provider Grayscale scored a decisive victory in its court case against the SEC. The spot ETF is within reach.
The developers of Tornado Cash are facing charges of money laundering and violations of U.S. sanctions in the United States.
The NFT market is rebounding with $800M in monthly sales and positive sentiment, led by Pudgy Penguins’ memecoin PENGU.
Bitcoin reached a historic $100K milestone, altcoin season, and record liquidations take place, while institutional demand increases.
