Regulation
Follow the evolving legal landscape of the digital asset industry. We provide deep dives into government policies, compliance standards, and global regulatory frameworks affecting your crypto assets.
Russian Ministry Proposes Two-Year Transition for Digital Ruble Adoption
The Russian Ministry of Industry has suggested a two-year transition period before mandating that payments be made using the digital...
National Bitcoin Reserve a ‘Distant Story,’ Focus Remains on Market Integration — South Korea’s FSC Chair
South Korea’s Financial Services Commission (FSC) is taking a cautious stance on digital assets amid growing calls to establish a...
Tokenized Real-World Assets Pose Systemic Challenges, Says Russian Central Bank
The Bank of Russia has warned that though the market of tokenized real-world assets is still in its infancy and...
ECB Urges Speed on Digital Euro Amid Global Competition for CBDCs
The European Central Bank calls for quicker action on the digital euro, warning that ongoing legislative delays could jeopardize progress...
South Korea’s Ruling Party Pushing for 2025 Rollout of New Crypto Tax Rules Despite Opposition
South Korea's ruling Democratic Party of Korea (DPK) is planning to implement the long-delayed cryptocurrency tax regulations in early 2025,...
Switzerland’s FINMA Flags Stablecoins, Crypto in Money Laundering Risk Report
Switzerland's Financial Market Supervisory Authority (FINMA) has raised concerns about the growing risks of money laundering linked to cryptocurrencies. In...
U.S. Regulators Settle Charges with BIT Mining Over Bribery Scheme
In a coordinated effort, the U.S. Securities and Exchange Commission (SEC) and the Department of Justice (DoJ) have settled charges...
Game-Changer or One-Off? The Implications of FBI’s Operation Token Mirrors
In early October, the United States’ Federal Bureau of Investigation (FBI)’s interesting approach to combat cryptocurrency fraud made rounds in...
EU’s EBA Sets New Rules for Payment and Crypto Providers to Combat Sanction Evasion
The European Banking Authority (EBA) has issued new guidelines for payment service providers (PSPs) and crypto-asset service providers (CASPs) to...
Nepal’s Financial Intelligence Unit Sounds Alarm Over Rising Crypto Fraud Despite Ban
Nepal’s Financial Intelligence Unit (FIU) has raised alarms over the growing use of cryptocurrencies in cyber-related frauds despite an official...
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