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.
Ghana’s Central Bank Releases Draft Guidelines to Regulate Crypto Market
The Bank of Ghana (BoG) has taken a significant step towards regulating the country's growing digital asset market. On August...
Binance Resumes Operations in India After A Seven-Month Ban
Binance has resumed offering its services in India after a seven-month suspension due to regulatory issues. The exchange confirmed in...
US Senate Majority Leader Vows to Push For Comprehensive Crypto Regulations Before 2024 Ends
U.S. Senate Majority Leader Chuck Schumer has stated he is working towards passing comprehensive cryptocurrency legislation by the end of...
EFAMA Rules Out Quick Expansion of ETFs to Include Crypto Following UCITS Review
The European Fund and Asset Management Association (EFAMA) has stated that a significant expansion of asset classes, including cryptocurrencies, is...
New Jersey Advises Abra Users to Withdraw Funds as Company Shuts Down U.S. Operations
New Jersey regulators have advised investors to withdraw any remaining cryptocurrency from their accounts with the crypto lender Abra. According...
Canadian Crypto Exchange and Founder Accused of Gambling with $9.5M of User Funds
The Canadian crypto trading platform ezBtc and its founder, David Smillie, have been accused of defrauding customers by misappropriating around...
Interest in Turkish Crypto Market Rises as OKX, Binance and Others Seek Licences
Turkey is witnessing a notable increase in interest from cryptocurrency firms seeking to operate in the country. The Turkish Capital...
Hong Kong Lawmaker Calls for Banking Reform to Support Crypto and Web3 Companies
Johnny Ng, a Hong Kong lawmaker, has called on the government and banks to ease restrictions on banking services for...
OKX to Block Accounts Using Tornado Cash, CEO Claims Move Will Strengthen Compliance
OKX CEO Star Xu has announced that the exchange will terminate any accounts found to be using Tornado Cash in...
Ripple vs. U.S. SEC Lawsuit: CEO Says $125 Million Fine Is “Victory” For Company and U.S. Crypto Sector
Ripple's CEO, Brad Garlinghouse, has described the verdict in the legal battle between his company and the U.S. Securities and...
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