Regulations
Italy Formally Lays Out Crypto Firms' New AML Requirements
The rules lay out registration and reporting requirements for virtual asset service providers.
State Lawmakers in Illinois, Georgia Propose Tax Incentives for Bitcoin Miners
Lawmakers in Illinois and Georgia are hoping to give tax breaks to crypto mining companies
Court Orders Freeze of Canadian 'Freedom Convoy' Crypto Fundraising
The funds in over 120 crypto addresses were ordered frozen by a special injunction by an Ontario court.
FBI Launches New Crypto Crimes Unit
The National Cryptocurrency Enforcement Team will investigate ransomware and other crimes with tools including blockchain analysis.
Canada Sanctions 34 Crypto Wallets Tied to Trucker 'Freedom Convoy'
Bitcoin, Ethereum, Litecoin, Monero and Cardano addresses are all on the list.
Crypto Could Derail Financial Stability, Global Financial Watchdog Says
The Financial Stability Board examined the potential risks posed by the fast-growing crypto market.
The Bitfinex Laundering Story Continues
Federal officials arrested two and seized $3.6B in BTC tied to the 2016 Bitfinex hack. And everyone's paying attention now.
Federal Judge Releases 'Razzlekhan,' Orders Other Bitfinex Hack Laundering Suspect to Remain in Jail
Monday’s bail review hearing overturned last week’s decision by a New York magistrate judge, at least for one suspect.
Young, Crypto-Savvy Voters May Hold Key to South Korea's Next Election
Presidential candidates woo young retail investors who may decide the outcome.
BlockFi Will Pay $100M in Settlement With SEC, State Regulators Over High-Yield Accounts: Report
The company has been under investigation since at least November over the lending product, which offers yields as high as 9.5%.
