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BITS OF BLOCKS
BLOCKCHAIN, LAW AND REGULATION
Michael Bacina, Partner
Piper Alderman Lawyers
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2 days ago
2 min
New AUSTRAC guidance discourages de-banking; urges closer collaboration
May 12
2 min
SBF files to dismiss charges
May 12
2 min
Ex-Coinbase employee sentenced in insider trading case
Apr 13
2 min
EU approves new AML/CTF rules for digital assets
Apr 6
1 min
EU backs new AML rules for unhosted wallets
Dec 22, 2022
2 min
Hong Kong approves crypto bill
Dec 2, 2022
2 min
Tornado Cash prosecution lifts off
Aug 11, 2022
1 min
Alexander Vinnik reportedly being extradited to US
Aug 8, 2022
3 min
Second bipartisan crypto bill released
Jul 7, 2022
2 min
EU to implement "travel rule" for crypto transfers
Apr 20, 2022
1 min
Honduras Special Economic Zone makes Bitcoin Legal Tender
Mar 7, 2022
2 min
Virginia, USA, allows banks to offer crypto custody
Nov 22, 2021
2 min
Australian Senate Crypto Report - Recommendation 5: AML/CTF and the travel rule
Aug 27, 2021
2 min
Cash Remains Preferred Currency For Criminals
Aug 6, 2021
2 min
Recent AUSTRAC guidance for DCEs: review red flag indicators
Jun 4, 2021
2 min
Cryptocurrency education still critical
May 28, 2021
2 min
AUSTRAC updates and guidance for Digital Currency Exchanges
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