Category: US Government

OKCoin says crypto industry lacks means to comply with new US Treasury proposal

OKCoin says crypto industry lacks means to comply with new US Treasury proposal

If passed, the United States’ crypto wallet proposal would create significant hassles for digital asset exchanges. 3601 Total views 13 Total shares U.S. Treasury Secretary Steven Mnuchin recently dropped a proposal requiring exchanges and crypto platforms to verify the identity of customers exporting digital assets to self-hosted wallets. Crypto exchange OKCoin noted the proposal would […]

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The long arm of justice: How far can the DoJ really go in prosecuting foreign actors?

The long arm of justice: How far can the DoJ really go in prosecuting foreign actors?

In early October, the U.S. Department of Justice revealed its Cryptocurrency Enforcement Framework, a report laying bare the government’s vision for emerging threats and enforcement strategies in the cryptocurrency space. The document is an important source of insight into how the laws governing digital finance will be soon implemented on the ground. One of the […]

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