Crypto Law Articles

Kosovo receives guidance from Council of Europe on crypto crime tracing

Kosovo’s Financial Intelligence Unit partners with the Council of Europe to improve crypto crime tracing skills and strengthen regulations on digital currencies.

Mango Markets mull $500K CFTC settlement amid ‘ongoing’ investigation

Solana-based decentralized exchange Mango Markets is considering offering the CFTC a $500,000 civil penalty to resolve the regulator’s allegations against the platform.

Court questions SEC’s ‘vacuous’ denial of Coinbase rulemaking petition

In 2022, Coinbase asked the SEC to propose and adopt rules to govern crypto, including clarification of which crypto assets are securities.

Sweden sees crypto exchanges as professional money launderers

Swedish authorities label certain cryptocurrency exchanges as key enablers of organized crime, highlighting four distinct money-laundering profiles.