Kenyan Government Establishes Working Group to Regulate Cryptocurrency Industry

by Александр Пирогов | Apr 26, 2024 | Blog News

The Kenyan government has formed a multi-agency technical working group tasked with developing a regulatory framework for the cryptocurrency industry. This group, which includes regulators such as the Central Bank of Kenya (CBK), aims to draft rules for controlling...

Approves New Regulations Targeting Money Laundering in Cryptocurrency Space

by Александр Пирогов | Apr 26, 2024 | Blog News

The European Parliament has approved new regulations aimed at combating money laundering and illicit activities in the cryptocurrency industry. These regulations, part of the Markets in Crypto-Assets (MiCA) framework introduced by the EU in 2023, particularly impact...

Armenian Officials Trained on Crypto Investigations to Combat Crime

by Александр Пирогов | Apr 26, 2024 | Blog News

Armenian law enforcement agencies recently underwent training on crypto-asset investigations, facilitated by the Office of the Co-ordinator of OSCE Economic and Environmental Activities (OCEEA) in collaboration with the United Nations Office on Drugs and Crime...

Tether Freezes Venezuelan Government’s USDT Wallets for Oil Transactions

by Александр Пирогов | Apr 24, 2024 | Blog News

Tether has announced its decision to freeze all wallet addresses associated with the Venezuelan government’s oil sales that bypass US sanctions. The move comes after reports surfaced of Venezuela using USDT stablecoin for oil transactions, circumventing US...

FTC Implements Nationwide Ban on Noncompete Agreements

by Александр Пирогов | Apr 24, 2024 | Blog News

The Federal Trade Commission (FTC), USA has announced a final regulation banning noncompete agreements on a national level, aiming to defend employees’ fundamental right to job mobility, foster creativity, and encourage entrepreneurship by outlawing such...

Blockchain Association and Crypto Freedom Alliance of Texas Sue SEC Over Dealer Rule

by Александр Пирогов | Apr 24, 2024 | Blog News

The Blockchain Association (BA) and the Crypto Freedom Alliance of Texas (CFAT) have filed a lawsuit against the United States Securities and Exchange Commission (SEC) in the Northern District of Texas. The lawsuit aims to challenge the SEC’s recent expansion of...