Regulations


Juridique

Banks Using Permissionless Blockchains for Transactions Face Multiple Risks: BIS

Risks include operations and security, governance, legal, settlement finality and compliance, the report said.

BIS building (BIS)

Juridique

Cash-to-Crypto Industry Dominated by ATMs Is a Law-Enforcement Concern: TRM Labs

Since 2019, the cash-to-crypto industry– which is dominated by crypto ATMs – has processed at least $160 million in illicit trades, TRM Labs said.

(Aleksandr Popov/Unsplash)

Juridique

CEO of South Korean Crypto Firm Haru Invest Stabbed During Trial: Reuters

The executive was taken to hospital; his injuries are not life threatening.

(Daniel Bernard/ Unsplash)

Juridique

Indian Court Orders Scam Websites Using Crypto Exchange Mudrex's Name to Be Taken Down

The court ordered India's Ministry of Communication to move against as many as 38 websites.

16:9 Fraud, scam (brandwayart/Pixabay)

Juridique

Advocates at Stand With Crypto Seek to Turn Crypto Enthusiasts Into Swing-State Voters

The group is opening a battleground-states tour with Sen. Sinema in Arizona, then it moves on to Nevada, Michigan, Wisconsin and Pennsylvania to get out the crypto vote.

U.S. Sen. Kyrsten Sinema is set to speak at the first Stand With Crypto event in a series of stops planned for battleground states in this year's elections. (Chip Somodevilla/Getty Images)

Juridique

Telegram CEO Pavel Durov Indicted on 'Complicity,' Refusal to Communicate Charges in French Court

The head of the popular social-media and messaging platform was arrested on Saturday as part of an investigation into money laundering, drug trafficking, child pornography and non-cooperation with law enforcement crimes.

Telegram CEO Pavel Durov (TechCrunch Disrupt Europe/Creative Commons)

Finance

WazirX Asks Singapore Court for 6 Months to Restructure Liabilities as CoinSwitch Weighs Legal Action

Indian rival CoinSwitch said it is likely to sue the hacked crypto exchange, where $9.6 million worth of deposits were held.

WazirX CEO Nischal Shetty (WazirX)

Juridique

Hong Kong Monetary Authority Opens Its Tokenization Sandbox and Major Institutions Dive In

HSBC bank completed three proof of concepts in Hong Kong's Project Ensemble sandbox.

Hong Kong cityview. (Andrew Jephson / Unsplash)

Juridique

Australians Lost $122M Worth of Crypto to Scams in 12 Months: Police

AFP Assistant Commissioner Richard Chin said the data revealed that it was a misnomer that only older people were victims of scams.

Sydney Opera House in Australia (Stanbalik/Pixabay)

Juridique

New Zealand to Put OECD Crypto Tax Framework in Place by April 2026

New Zealand-based crypto-asset service providers will have to collect information on users' transactions starting April 1, 2026.

New Zealand parliament building in Wellington. (Squirrel_photos/Pixabay)