Category: Law of the Chain
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SEC mandates 2024 cryptocurrency oversight including Bitcoin ETF reviews and Ethereum classification
SEC chair Gensler outlined 2024 crypto priorities including Bitcoin ETF reviews and Ethereum classification, affecting Coinbase and Binance with 50+ enforcement actions expected.
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Russian Finance Ministry proposes 500,000 ruble crypto investment minimum to lower market barriers
Russian Finance Ministry proposes lowering crypto market entry barriers, aiming to regulate Bitcoin and Ethereum with a 500,000 ruble minimum investment threshold.
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SWIFT executive cites regulatory uncertainty for XRP adoption by banks in 2023
SWIFT executive expresses concerns over XRP adoption by banks, citing regulatory uncertainty and technical challenges in 2023.
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Japan enforces 20% crypto tax and securities law integration in April 2025 regulatory overhaul
Japan integrates securities laws with crypto regulation, imposing a 20% tax rate on digital assets starting April 2025, affecting Bitcoin and Ethereum traders.
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European Central Bank digital euro policy ensures payment security and inclusion by 2025
European Central Bank promotes digital euro for payment security and inclusivity, targeting 2025 launch with potential 350 million users across Eurozone nations.
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Uruguay Central Bank proposes ambiguous Bitcoin and stablecoin regulations for 2024 implementation
Uruguay’s Central Bank proposed ambiguous virtual asset rules for Bitcoin and stablecoins, affecting 3.5 million citizens and global crypto markets.
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SEC advances crypto regulatory certainty agenda with 2024 enforcement actions on Bitcoin and Ethereum
SEC Chair Gensler prioritizes crypto regulatory clarity in 2024, affecting Bitcoin and Ethereum with new enforcement actions and disclosure requirements.
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Kevin Spacey film connected to $100 million crypto Ponzi scheme accused in 2023
Kevin Spacey’s new film involves John Doe, accused of a $100 million crypto Ponzi scheme involving Bitcoin and Ethereum tokens.
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World Liberty Financial alleges exchange token manipulation, Justin Sun blacklisted over 30% TRX drop
World Liberty Financial alleges token manipulation by an exchange, blacklisting Justin Sun and citing a 30% price drop in TRX and BTT tokens.
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World Liberty Financial blocklists Justin Sun’s 595 million WLFI address on Tron
World Liberty Financial blocklisted Justin Sun’s address containing 595 million WLFI tokens, impacting Tron and HTX holdings.