News Four Law Enforcement Groups Challenge CLARITY Act Section 604
Four U.S. law enforcement groups warn #CLARITYAct Section 604 may weaken oversight and hinder #cryptocrime investigations.
Timothy Munene •
AML
News EU AML Sets Crypto KYC Rules and €10,000 Cash Cap
The #EU's new #AML framework introduces a €10,000 cash cap, stricter crypto #KYC rules, and enhanced AML oversight from 2027.
Timothy Munene •
News OKX Highlights EU Crypto Rules as MiCA Deadline Nears
#OKX highlights #EU #MiCA rules as exchanges face a July 2026 deadline to obtain authorization or exit European markets.
Timothy Munene •
News JPMorgan CEO Jamie Dimon Says Banks Will Fight CLARITY Act Changes
#JPMorgan CEO #JamieDimon opposes the #CLARITYAct, warning banks will fight provisions tied to #stablecoins and #AML standards.
Timothy Munene •
News Binance Australia Adds Mandatory Crypto Checks
#Binance #Australia will enforce mandatory sender and beneficiary checks on all #crypto transfers from July 1, 2026.
Timothy Munene •
News India Weighs Five Models for Crypto Regulation: Report
#India may advance #crypto regulation as a Gujarat National Law University report outlines policy gaps and proposes five regulatory models.
Timothy Munene •
News U.S. Treasury Urges Law Allowing Crypto Exchanges to Freeze Funds
U.S. Department of the #Treasury urged United States #Congress to create a #crypto hold law letting exchanges freeze suspicious funds.
Timothy Munene •