Welcome to this new edition of Canaria’s Crypto Compliance Weekly Digest! In this newsletter, we’ve curated the most important news and updates in the world of crypto compliance to keep you well-informed. Dive into the latest developments and stay ahead of the game.
- US releases Russian cybercriminal as part of exchange for teacher Marc Fogel: link (See also: Crypto kingpin Alexander Vinnik handed over to Russia: link)
- SEC puts Binance lawsuit on ice, citing new crypto task force: link (See also: SEC and Binance request 60-day pause in lawsuit as the agency shifts to be more crypto-friendly: link)
- HashFlare co-founders plead guilty in massive $575M crypto mining fraud: link (See also: Hashflare operators plead guilty in massive fraud case: link)
- Bitcoin Reserve proposal - Florida and North Carolina eye crypto for state treasuries: link (See also: Senate Bill 550: Investments of Public Funds in Bitcoin: link)
- Democrat Maxine Waters proposes stablecoin regulation in bipartisan bill: link (See also: Why we need a bipartisan stablecoin bill: link)
- South Korea reviews ban on corporations trading virtual assets: link (See also: South Korea to allow charities, universities, and crypto exchanges to sell digital assets: link)
