US Deputy Treasury Secretary Adewale Adeyemo proposes reforms to enhance enforcement against cryptocurrencies, including secondary sanctions, extraterritorial jurisdiction, and a new secondary sanctions tool....
Last updated:April 9, 2024 06:40 EDT| 2 min readUS Treasury Deputy Secretary Wally Adeyemo has urged Congress to provide regulatory tools to combat illicit...
Recent disclosures about money laundering, dishonesty and fraudulent activity by Binance, FTX and other organizations have seriously damaged public trust in the crypto asset...
The state created a statue dubbed DUNA–the Decentralized Unincorporated Nonprofit Association. A landmark bill passed in Wyoming, expanding the already friendly legal waters for...
Member states of the European Union are implementing new laws to facilitate the regulation of cryptocurrencies within the bloc. Lithuania is looking to strengthen...
Social engineering is present in 90% of phishing attacks today. However, business email compromise (BEC) attacks stand apart in the cybercrime industry for their emphasis on social...
The United Kingdom government has released statutory instrument material that represents a major advancement in the field of cryptocurrency law enforcement. As per the...