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EU Lawmakers Vote to Impose €1,000 Limit on Unidentified Crypto Transactions
30.3.2023
EU lawmakers have voted in favor of imposing a €1,000 limit on crypto transactions where the customer cannot be identified. “Entities, such as banks, assets and crypto assets managers, real and virtual estate agents, and high-level professional football clubs, will be required to verify their...
EU lawmakers push for stricter rules on anonymous crypto transfers
29.3.2023
The legislation was one of several laws designed to combat money laundering and terrorist financing, receiving 99 votes in favor, eight votes against, and six abstentions
EU Lawmakers to Vote on New Crypto Regulations, Ban Anonymous Transfers Above €1,000
28.3.2023
Lawmakers in the European Union (EU) will vote on a new set of crypto regulations on Tuesday that could ban large crypto transfers from self-hosted wallets.
The new regulations are part of a renewed focus in the EU on crypto and its potential use for money laundering. EU lawmakers will, among...
EU Lawmakers Vote in Favor of Payment Limits on Anonymous Crypto Wallets
28.3.2023
Crypto rules form part of a money-laundering overhaul supported by the European Parliament Committees
EU Lawmakers to Vote on Limited Ban on Self-Hosted Crypto Payments
27.3.2023
Anti-money laundering plans have slightly liberalized but are set to bring NFT platforms into the regulatory fold
Russian Lawmakers ‘to Roll Out Crypto Legislation in April’ – But Not Everyone’s Happy About It
24.3.2023
Russian lawmakers say that long-awaited crypto legislation will be ready for debate in parliament next month – although critics have raised concerns.
Per Finam, Anatoly Aksakov, the Chairman of the State Duma’s committee on the financial markets, stated that the “regulation of cryptocurrencies”...
Coinbase CEO calls for action in electing pro-crypto lawmakers following SEC Wells Notice
23.3.2023
Brian Armstrong urged crypto proponents to "contact their congressman, donate to pro-crypto candidates, show up at town halls" in an effort to achieve clear rules for crypto
US lawmakers reiterate concerns about 'sham' crypto firm audits to PCAOB
22.3.2023
Two U.S. senators cited the collapse of FTX when writing to the PCAOB chair Erica Williams in January, but now suggest improper auditing could have affected three banks as well
French lawmakers propose ban on crypto influencer promotions
22.3.2023
According to the proposal, individuals caught violating these prohibitions could face a two-year prison sentence and a 30,000 euro fine
French Lawmakers Agree to Effectively Ban Crypto Influencer Promotions
22.3.2023
Social media stars wouldn’t be allowed to shill unlicensed crypto under anti-scam plans voted on by the National Assembly’s Economics Committee Wednesday
Russian Parliament Votes on Bill Opening Door for Digital Ruble
18.3.2023
Russian lawmakers have approved a draft law facilitating the implementation of the digital version of the national currency, the ruble. The legislation amends various other acts to introduce definitions and establish procedures related to the launch of the central bank digital currency. Russian...
U.S. Lawmakers Digging Through Crypto Legislation for Bipartisan Winners: Senator
15.3.2023
Ideas have been gathered from the Senate and House, and lawmakers are trying to figure out what can get bipartisan support, said Senate Banking Committee member Thom Tillis
India’s Crypto Industry Finally Sees Lawmakers Engaging
14.3.2023
On Saturday, India’s crypto industry pulled off a near coup by bringing senior leaders from India’s ruling party and the opposition benches to an event to engage in serious discussions
Lawmakers Seek Answers from Fed, FDIC on Silicon Valley Bank Collapse
12.3.2023
Lawmakers in the US held a meeting with the Federal Reserve and Federal Deposit Insurance Corporation on Friday to discuss the swift and stunning collapse of Silicon Valley Bank (SVB).
Democratic US Representative Maxine Waters reportedly discussed with officials from the two federal bank...
U.S. Lawmakers Met With Fed, FDIC to Discuss Collapse of Silicon Valley Bank: Source
11.3.2023
Rep. Maxine Waters convened meetings with federal bank regulators in the wake of the bank's collapse
US lawmakers planning to reintroduce bill aimed at fixing crypto reporting requirements: Report
7.3.2023
Representatives Patrick McHenry and Ritchie Torres reportedly plan to reintroduce the Keep Innovation in America Act to address reporting requirements in the infrastructure law
U.S. Lawmakers to Reintroduce Crypto Tax Reform Bill: Report
7.3.2023
The Keep Innovation in America Act was first introduced in March 2021
Lawmakers should check the SEC’s wartime consigliere with legislation
6.3.2023
Securities and Exchange Commission Chairman Gary Gensler has a lot in common with “The Godfather’s” Michael Corleone, according to the Cato Institute's Jack Solowey and Jennifer Schulp
U.S. Lawmakers Reintroduce Bill to Force Crypto Miners to Disclose Emissions
3.3.2023
U.S. Senator Edward Markey (D-Mass.) and Rep. Jared Huffman (D-Calif.) reintroduced a bill that would have crypto miners disclose their emissions and see the Environmental Protection Agency analyze the effect mining has
U.S. lawmakers argue SEC accounting policy places crypto customers at risk
3.3.2023
While the bulletin was intended to provide clarity regarding the accounting treatment for digital assets, it has been criticized by both lawmakers and regulators