CRYPTO / DIGITAL ASSETS

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    Enforcement

    Another US Court Rules Tornado Cash Sanctions Were Unlawful

    By Editors | 23/01/2025

    Court ruled that Tornado Cash smart contracts could not be classified as property IEEPA. A similar ruling was issued by a different court in November 2024.

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    Crypto / Digital Assets

    Korean Regulators Refer Crypto Manipulation Case for Prosecution

    By Mark Johnston | 23/01/2025

    The case is the first processed in accordance with the official investigation procedures set by the new Virtual Asset User Protection Act

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    Enforcement

    US SEC Imposes Penalties on Digital Currency Group and Former CEO

    By Mark Johnston | 22/01/2025

    DCG and its former CEO will pay a total $38.5mn for misleading investors about the financial health of Genesis Global Capital.

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    Crypto / Digital Assets

    US SEC Launches Task Force to Develop Crypto Regulatory Framework

    By Nithya Subramanian | 22/01/2025

    The task force will help the SEC draw clear regulatory lines, provide realistic paths to registration, craft sensible disclosure frameworks, and deploy enforcement resources judiciously.

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    Crypto / Digital Assets

    NYDFS Issues Alerts on Proliferation of Meme Coins

    By Nithya Subramanian | 22/01/2025

    The NYDFS said that meme coins are not subject to rigorous regulatory standards and that their creators are often involved in “pump-and-dump schemes”.

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    Crypto / Digital Assets

    Thailand Considers Allowing Spot Bitcoin ETFs for Retail Investors

    By Mark Johnston | 21/01/2025

    Thailand’s SEC is also considering allowing firms with strong credit ratings to issue stablecoins backed by corporate bonds

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    Crypto / Digital Assets

    UK FCA Commits to Relaxing Rules to Drive Economic Growth

    By Thisanka Siripala | 21/01/2025

    FCA Chief Executive Nikhil Rathi said the regulator will make growth will be a fundamental pillar of its strategy through to 2030

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    Crypto / Digital Assets

    Vietnam to Introduce Regulatory Sandbox for Crypto, Fintech

    By Nithya Subramanian | 21/01/2025

    The sandbox will allow testing of business models in areas such as cryptocurrency trading and digital asset management

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    Crypto / Digital Assets

    Donald Trump Has Been Sworn in as US President

    By Manesh Samtani | 21/01/2025

    Executive orders were signed to withdraw the US from the Paris Climate Agreement and to delay enforcement of the TikTok ban

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    Crypto / Digital Assets

    Illicit Activity in Crypto is Decreasing, TRM Labs Finds

    By Thisanka Siripala | 20/01/2025

    Illicit activity in crypto decreased in 2024 as a proportion of total transactions, but ransomware, fraud, and sanctions related threats continue to persist

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