CryptoSlate
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FBI warns US citizens against using ‘unregistered crypto money transmitting services’
The FBI advised US citizens against using unregistered crypto services to transmit assets on April 25 . The agency’s warning stated that...
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Europe tightens crypto regulations with new anti-money laundering laws
Crypto Asset Service Providers (CASP) in Europe would have to implement stringent Know Your Customer (KYC) procedures to combat money laundering...
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Nigeria freezes over 300 P2P accounts on more crypto exchanges amid forex concerns
Nigerian authorities are gearing up for the next phase of their crackdown on crypto trading, targeting peer-to-peer (P2P) platforms like OKX ,...
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Tether commits to freezing addresses linked to sanctions as scrutiny over USDT misuse grows
Stablecoin issuer Tether told CryptoSlate that the firm would freeze any addresses linked to sanctioned entities. This decision comes in...
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Crypto groups sue SEC, claiming overreach in new dealer rule definition
Two prominent bodies in the crypto sphere, the Blockchain Association and the Crypto Freedom Alliance of Texas, have taken legal action against...
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Binance faces app removal in the Philippines over regulatory issues
The Philippines Securities and Exchange Commission (SEC) said it is working with Google and Apple to remove the Binance app from their app...
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SEC lawyers resign following controversial DEBT Box case
Two SEC lawyers have resigned following controversies in the regulator’s legal case against crypto firm DEBT Box. Bloomberg reported on...
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Hong Kong trade body advocates for crypto self-regulation amid global scrutiny
The Hong Kong Securities and Futures Professionals Association (HKSFPA) has called to establish independent self-regulatory organizations (SRO)...
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Crypto regulation redefined: How MiCA affects your company
The following is a guest post by Mark Gofaizen, Senior Partner at Gofaizen & Sherle. As the MiCA regulation that will reshape the...
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SEC claims Justin Sun’s alleged visits to US grant it personal jurisdiction to pursue legal action
The US SEC filed an amended complaint in its case against Justin Sun and other defendants on April 18 , arguing that Justin Sun’s alleged...
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US lawmakers’ proposed ban on algorithmic stablecoins draws industry backlash
A recent legislative bill introduced by US Senators Cynthia Lummis and Kirsten Gillibrand has drawn the crypto industry’s ire due to a...
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Senator Warren wants to extend anti-money laundering rules to crypto miners and validators
US Senator Elizabeth Warren said any new crypto regulation, including the newly proposed regulatory framework for the stablecoin market, must...
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New legislation in Arkansas singles out Bitcoin miners introducing targeted state fee
The Arkansas Senate has greenlit a resolution introducing legislation to impose fees on crypto miners for excessive energy consumption, Arkansas...
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Buenos Aires charges Worldcoin with consumer law violations, warns of $1.2 million fine
The provincial government of Buenos Aires has formally accused Worldcoin of violating consumer laws through “abusive clauses” in its...
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Senators demand detailed accounting of CFTC’s interactions with SBF
US Senators Elizabeth Warren and Charles Grassley have formally requested a detailed accounting of all interactions between Commodity Futures...