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“# 33 money laundering crypto crims targeted worldwide in 3 separate cases ” Law enforcement officials from around the world hav taken action against a major transnational money laundering operation involving cryptocurrency. On Oct. 15, Europol announced a successful operation across 16 countries that resulted in the arrest of 20 individuals suspected of working for…
“# Korean blockchain lobby calls for crypto tax plan to be put on ice ” The Korea Blockchain Association has called for the government’s new 20% crypto trading tax plan to be delayed for another two years. According to an Oct. 14 report from News1 Korea, the Korea Blockchain Association, or KBA, is requesting regulators…
“# Crypto Capital’s NFL defendant open to guilty plea, but not for $371M ” The legal team for Reginald Fowler said the former minority owner of the Minnesota Vikings is open to a guilty plea regarding his involvement in Crypto Capital’s alleged shadow banking practices, provided forfeiture is not part of the deal. The company…
“# Central banks should be ready with CBDCs, says Bank of Canada exec ” According to an Oct. 15 report from The Canadian Press, the Bank of Canada, or BoC, deputy governor Timothy Lane said central banks should have their own digital currency ready should regulators block Facebook’s Libra token. They also noted such an…
“# ‘No single digital currency will dominate the world’ Bank of Japan now says ” There appears to be a disagreement within the top echelons of Japan’s government on the threat that China’s CBDC poses to the nation. Just last week, Kenji Okamura, vice-finance minister for Japan’s international affairs voiced concerns over its neighbor’s efforts…
“# BitMEX charges send ‘a message’ to global exchanges: Crypto Mom ” United States Securities and Exchange Commissioner Hester Peirce — better known as “Crypto Mom” — believes the recent action against BitMEX may be a wake up call for crypto firms. In an interview with “Unchained Podcast” on Oct. 13, Peirce told host Laura…
“# NYC court has no right to hear ‘international’ case argues Bancor firm ” The legal team for a crypto firm facing possible securities law violations is asking for the case to be dismissed on geographical grounds. According to court records filed Oct. 13 in the U.S. Southern District of New York, lawyers for blockchain…
“# OECD calls out countries for their inconsistent rules on crypto taxation ” A study of cryptocurrency taxation regimes from around the world by the Organization for Economic Co-operation and Development, or OECD, found that global crypto taxation laws are highly inconsistent. Source: OECD Report. The way crypto assets are defined vary greatly by jurisdiction….
“# Blockchain firm Monerium thinks Europe ‘already has’ a digital euro ” Consensys-backed e-money issuer Monerium thinks the route to a digital euro is simpler than the European Central Bank suggests. The fintech, which focuses on bridging fiat money with blockchains by issuing programmable digital cash, published a response to the ECB’s recent public consultation…
“# UK FCA crypto derivatives ban ignored 97% of consultation respondents ” Last week’s blanket banning of cryptocurrency derivatives by the United Kingdom’s Financial Conduct Authority ignored 97% of respondents to its consultation, according to the FCA’s own policy statement. The 527 respondents included exchanges and companies involved in crypto assets and derivatives, trade bodies,…