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.
BitMEX Dismisses the US DOJ’s Recent Accusation, Calls it ‘Old News,’ Cites Past Settlements by Founders
Cryptocurrency derivatives exchange BitMEX has responded to recent claims from the U.S. Department of Justice that it violated the Bank...
Coinbase CEO Optimistic About Crypto’s Potential to Revolutionize Global Finance Amid Regulatory Challenges
According to Coinbase CEO Brian Armstrong, cryptocurrency would usher in a future where the global financial system is more efficient,...
Nigeria’s Finance Minister Calls on New SEC Board to Strengthen Crypto Oversight
Nigeria's Minister of Finance and Coordinating Minister of the Economy, Wale Edun, has called on the newly appointed board members...
Italy’s Central Bank Set to Roll Out Guidelines for Implementing EU Crypto Regulations (MiCA)
The Bank of Italy will soon issue guidelines on implementing the European Union's Markets in Crypto-Assets Regulation (MiCA). Governor Fabio...
US Senate Proposed Testing Blockchain for National Security Purposes
The United States Senate Committee on Armed Services has tasked Secretary of Defense Lloyd Austin with exploring the potential applications...
Paxful Co-Founder Artur Schaback Admits to AML Failures, Faces Up to 5 Years in Prison and $5M Fine
Paxful co-founder and former Chief Technology Officer Artur Schaback faces up to five years in prison after pleading guilty to...
New EU Guidelines Mandate Crypto Exchanges to Comply with AML Reporting by December 2024
In a significant move to bolster Anti-Money Laundering (AML) efforts, the European Banking Authority (EBA) has announced the expansion of...
South Korea Ramps Up Oversight on Crypto Exchanges with New Monitoring System
South Korean financial regulators are intensifying their scrutiny of domestic cryptocurrency exchanges to combat questionable trading practices. The Financial Supervisory...
Nigeria Unveils Plans for Research Centres Dedicated to AI, IoT, and Blockchain in Nigeria
The Nigerian government has unveiled plans to establish research centres dedicated to artificial intelligence (AI), the Internet of Things (IoT),...
Swiss Central Bank to Continue Institutional CBDC Trials for Two More Years
The Swiss National Bank (SNB) has announced an expansion of its pilot project for institutional central bank digital currencies (CBDCs)....
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