Regulations
Singapore Enacts Licencing Requirements for Crypto Custody Services and Others
The change in scope also includes cross-border money transfers even when the money is not accepted or received in the city-state, and the facilitation of the transmission of crypto between accounts and exchanges,
Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations
Storm was arrested last year over his work with the mixer.
Custodia Bank Loses Lawsuit Challenging Fed Rejection of Master Account Application
The Federal Reserve has discretion in deciding whether to grant a master account, a judge ruled.
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
The finding, termed a "call to action" by T. Raja Kumar, emerged from a report that explored which jurisdictions have adhered to the FATF's recommendations.
Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev
The judge will deliver the verdict on May 14, the court said.
UK Ad Rules Apply to Influencers, Crypto Memes, Regulator Confirms in New Guidance
"The use of memes in promotions is particularly prevalent in the crypto-asset sector," the FCA's guidance said.
Coinbase Loses Most of Motion to Dismiss SEC Lawsuit
A judge ruled that the SEC made a plausible argument that Coinbase is operating as an unregistered broker, exchange and clearinghouse.
Crypto Chip Company Katena Wins Lawsuit Filed by Bitcoin Miner Coinmint
An arbitration panel ruled that Katena didn't mislead or deceive Coinmint, awarding the chipmaker $14 million.
Illicit Funds in Crypto Ecosystem Shrank 9% Last Year, Yet Criminals Still Handled Nearly $35B: TRM Labs
Almost half of all illicit crypto volume occurred on the TRON Blockchain, the report said.
Hong Kong-Based Asset Manager VSFG and Value Partners Apply for Spot Bitcoin ETF
In January, Harvest Global Investments, a major asset-management company in China, purportedly became the first to apply for a spot-bitcoin exchange-traded fund (ETF) with the SFC.
