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Philipp Petkevitch pfp
Philipp Petkevitch
@petkevitch
Last week in crypto regulation (Apr 28 – May 4):
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Philipp Petkevitch pfp
Philipp Petkevitch
@petkevitch
1/ Tornado Cash wins: U.S. court voids OFAC sanctions and bars them forever. cointelegraph.com/news/us-treasury-ofac-cant-restore-tornado-cash-sanctions
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Philipp Petkevitch pfp
Philipp Petkevitch
@petkevitch
2/ EU to ban anonymous wallets & tokens for CASPs from 2027 under new AML rules. www.canva.com/design/DAGlXDlN7g4/H6k249OZMXftnN-N1ignsA/view
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Philipp Petkevitch pfp
Philipp Petkevitch
@petkevitch
3/ CCI, a16z, Paradigm, Kraken ask SEC to recognize staking as tech, not securities dealing. x.com/crypto_council/status/1917584563519316232
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Philipp Petkevitch pfp
Philipp Petkevitch
@petkevitch
4/ DOJ seeks 20-year sentence for Celsius founder Alex Mashinsky. coindesk.com/policy/2025/04/29/doj-seeks-20-year-sentence-for-celsius-founder-alex-mashinsky
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Philipp Petkevitch pfp
Philipp Petkevitch
@petkevitch
5/ UK publishes comprehensive crypto-asset rulebook for all firms serving UK clients. gov.uk/government/news/new-cryptoasset-rules-to-drive-growth-and-protect-consumers
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Philipp Petkevitch pfp
Philipp Petkevitch
@petkevitch
6/ Nigeria’s new law declares Bitcoin & digital assets securities. forbes.com/sites/digital-assets/2025/04/30/nigerian-gov-passes-law-recognizing-bitcoin-as-a-security/
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Philipp Petkevitch pfp
Philipp Petkevitch
@petkevitch
7/ Coinbase petitions U.S. Supreme Court over IRS user-data dragnet. cointelegraph.com/news/coinbase-amicus-irs-user-data-privacy
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Philipp Petkevitch pfp
Philipp Petkevitch
@petkevitch
8/ Nasdaq files for 21Shares Dogecoin-ETF listing. listingcenter.nasdaq.com/assets/rulebook/nasdaq/filings/SR-NASDAQ-2025-034.pdf
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Philipp Petkevitch pfp
Philipp Petkevitch
@petkevitch
9/ SEC ends investigation into PayPal’s PYUSD stablecoin — no action taken. cointelegraph.com/news/sec-drops-investigation-into-paypal-s-stablecoin 10/ FTC & Nevada sue IML; allege $1.2 billion crypto pyramid scheme. ftc.gov/news-events/news/press-releases/2025/05/ftc-state-nevada-take-action-against-im-mastery-academy-deceiving-consumers
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