![](https://bitcoinmagazine.com/.image/c_fit,h_800,w_1200/MjA1OTkyNTgwMzE0NzAzMjMx/default_european_union_parliament_1.jpg)
The European Parliament adopted a new AML law package which increases the reporting requirements of crypto asset service providers (CASPs) when sending and receiving ‘anonymous’ payments between self-hosted wallets and custodial service providers,…
![](https://beincrypto.com/wp-content/uploads/2024/03/BIC_Latin_America-covers.png)
Costa Rica is currently deliberating a proposed crypto law that may restrict its citizens’ ability to use Bitcoin for everyday transactions. Jan3, a prominent Bitcoin technology firm, disclosed this development regarding the Latin…
![](http://bitcoinmagazine.com/.image/c_limit,cs_srgb,h_1200,q_auto:good,w_1200/MTk0MzI5NzY4OTU4MTc0ODk3/bitcoin-legal-regulation.png)
The U.S. Securities and Exchange Commission (SEC) has filed a complaint against cryptocurrency exchange Binance, accusing the company of violating federal securities laws. The SEC alleges that Binance, the world’s largest cryptocurrency exchange…
![](https://s32659.pcdn.co/wp-content/uploads/2023/04/bic_Gary_Gensler_SEC_neutral_3.png)
The U.S. Securities and Exchange Commission (SEC) has refused to entertain Coinbase’s request for more clarity on crypto regulations. On May 15, the SEC filed a brief in response to the Coinbase petition…
![](https://images.cointelegraph.com/cdn-cgi/image/format=auto,onerror=redirect,quality=90,width=840/https://s3.cointelegraph.com/uploads/2023-05/10c6a43d-7e54-4304-a295-7e0ce8d7e45e.jpg)
Almost 400 virtual asset service providers (VASPS) have voluntarily shut down or had their authorizations revoked in Estonia following the government’s recently enhanced Terrorist Financing Prevention and Anti-Money Laundering laws (AML) that came…
![](https://images.cointelegraph.com/cdn-cgi/image/format=auto,onerror=redirect,quality=90,width=1200/https://s3.cointelegraph.com/uploads/2023-03/19b7ca7b-d14b-4701-9f97-a0234edd55fb.jpg)
There are still industry executives that remain hopeful the United States will develop laws to treat crypto fairly; however, an adviser to the Crypto Council for Innovation warns it will take “a lot…
![](https://i.ytimg.com/vi/vMVzP8eEXQI/maxresdefault.jpg)
#SEC #ethereum #yahoofinance Yahoo Finance’s David Hollerith joins the Live show to discuss ethereum’s merge, the SEC declaring it could have control over the blockchain, and crypto mining. Don’t Miss: Valley of Hype:…