Draft Law Requires Israeli Firms to Report on Clients’ Crypto Activites

Regulation The Israeli Ministry of Finance has published draft prohibiting money laundering regulations with provisions specifically pertaining to virtual currencies.[…]

Read more

US State Issues Emergency Cease and Desist Orders to Two Crypto Investment Firms

Regulation A U.S. state has issued emergency cease and desist orders to two companies and related persons purportedly engaged in[…]

Read more

Another Crypto Exchange Ordered to Improve by Japanese Regulator

Regulation The Japanese financial regulator has targeted another cryptocurrency exchange for improvement after an on-site inspection revealed inadequate standards. The[…]

Read more