South Korea Intensifies Measures Against Unlicensed Crypto Exchanges Zach Anderson Dec 05, 2023 #SOUTH KOREA #CRYPTOCURRENCY #REGULATION #FINANCIAL INTELLIGENCE UNIT #DIGITAL ASSET EXCHANGE ASSOCIATION #VIRTUAL ASSET #UNLICENSED EXCHANGES #INVESTOR PROTECTION Circle Formally Refutes Allegations of Illicit Financing and Connections to Justin Sun Zach Anderson Dec 02, 2023 #CIRCLE #STABLECOINS #DANTE DISPARTE #JUSTIN SUN #TRON #CAMPAIGN FOR ACCOUNTABILITY #ILLICIT FINANCING #REGULATORY COMPLIANCE #DIGITAL ASSETS #MONEY LAUNDERING #TERRORISM FINANCING #U.S. SENATORS #ELIZABETH WARREN #SHERROD BROWN #BLOCKCHAIN #USDC #FINANCIAL REGULATIONS #FINCEN #BANK SECRECY ACT #ANTI-MONEY LAUNDERING #PIJ #HAMAS #HEZBOLLAH Jump Crypto Enters Confidential Phase in SEC vs. Terraform Labs Case Jessie A Ellis Nov 29, 2023 #JUMP CRYPTO #SEC #TERRAFORM LABS #TERRAUSD #DO KWON #CRYPTOCURRENCY REGULATION #LEGAL PROCEEDINGS #MARKET DOWNTURN Dubai's VARA Appoints Matthew White as CEO Luisa Crawford Nov 17, 2023 #VARA #DUBAI #MATTHEW WHITE #HENSON ORSER #CRYPTOCURRENCY REGULATION #VASP #UAE #LEADERSHIP TRANSITION #REGULATORY COMPLIANCE Coinbase is challenging the U.S. Treasury over the recent tornado cash sanctions Zach Anderson Nov 14, 2023 #COINBASE #U.S. TREASURY DEPARTMENT #TORNADO CASH #LAWSUIT #ETHEREUM BLOCKCHAIN #SMART CONTRACTS #PRIVACY #CRYPTOCURRENCY REGULATION #SDN LIST #DIGITAL RIGHTS Craig S. Wright Explores 'Code is Law' Paradigm in Digital Governance Debate Luisa Crawford Nov 11, 2023 #CRAIG S. WRIGHT #BITCOIN CREATOR #BLOCKCHAIN TECHNOLOGY #CODE IS LAW #DIGITAL GOVERNANCE #LAWRENCE LESSIG #TIMOTHY WU #OPEN-SOURCE SOFTWARE #ETHICAL IMPLICATIONS #LEGAL FRAMEWORKS #CYBERSPACE REGULATION #MACHINE-CONSUMABLE LEGISLATION Taiwanese Singer Chen Lingjiu Implicated in JPEX Cryptocurrency Fraud Case Luisa Crawford Nov 09, 2023 #CHEN LINGJIU #JPEX #CRYPTOCURRENCY FRAUD #TAIPEI DISTRICT PROSECUTORS OFFICE #HONG KONG POLICE #REGULATORY SCRUTINY #INVESTOR COMPLAINTS #VIRTUAL CURRENCY INVESTMENT #FINANCIAL REGULATION #CELEBRITY ENDORSEMENTS SEC Chair Gensler Open to Lawful Revival of FTX Zach Anderson Nov 09, 2023 #SEC #GARY GENSLER #FTX #SAM BANKMAN-FRIED #LEGAL COMPLIANCE #CRYPTO EXCHANGE #TOM FARLEY #NEW YORK STOCK EXCHANGE #BANKRUPTCY #FRAUD #ALAMEDA RESEARCH #CRYPTOCURRENCY REGULATION #RIPPLE #GRAYSCALE #COINBASE #BINANCE Tom Emmer's Nonpartisan Amendment to Limit SEC's Enforcement on Digital Assets Passes House Rebeca Moen Nov 09, 2023 #TOM EMMER #GOP MAJORITY WHIP #SEC #GARY GENSLER #DIGITAL ASSETS #HOUSE AMENDMENT #CRYPTOCURRENCY REGULATION Kazakhstan Blocks Coinbase, Citing Digital Asset Law Zach Anderson Nov 08, 2023 #KAZAKHSTAN #COINBASE #BLOCK #CRYPTOCURRENCY EXCHANGE #DIGITAL ASSETS #LAW #AIFC #INTERACTIVE BROKERS #NYMEX #REGULATION #AFSA #FINTECH #REGTECH