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.
Dutch Central Bank Fines Bybit $2.4M for Service Violations
The Netherlands' central bank, De Nederlandsche Bank, has imposed a €2.2 million ($2.4 million) fine on Bybit for providing crypto...
Major Crypto Firms Rally Behind Beba’s Challenge to SEC Over Lack of Clear Crypto Guidelines
Several leading crypto companies and venture capital firms, including Coinbase, Andreessen Horowitz (a16z), Multicoin Capital, and Paradigm, have backed a...
Crypto Exchanges in Taiwan Face New Registration Rules As Regulator Steps Up Oversight
Taiwan’s Financial Supervisory Commission is set to introduce a registration system for crypto exchanges on November 30, earlier than anticipated....
Billion-Dollar Payouts: Are U.S. Regulators Really Taming the Crypto Market?
So far, U.S. regulators have secured over $19 billion in settlements from crypto companies in 2024, and that is almost...
Gemini Secures Preliminary Approval to Offer its Services in Singapore
Gemini has received preliminary approval from Singapore's Monetary Authority (MAS) to offer cross-border money transfer and digital payment token (DPT)...
India’s Central Bank Governor Raises Alarms on Stablecoins, Advocates for CBDC-Driven Payment Sovereignty
The Reserve Bank of India (RBI) Governor Shaktikanta Das voiced strong concerns over stablecoins, which he described as "private money"...
Hong Kong to Extend Tax Incentives for Family Offices and Funds to Include Crypto Assets by Year-End
Hong Kong plans to expand its current tax concessions on privately offered funds and family offices to include cryptocurrency investments....
Bitstamp Gains MiFID MTF License to Offer Crypto Derivatives in the EU
Bitstamp has received a MiFID Multilateral Trading Facility (MTF) licence from Slovenia's Securities Market Agency, enabling it to offer crypto...
South Korea to Tighten Cross-Border Crypto Monitoring to Combat Tax Evasion and Currency Manipulation — Finance Minister
South Korea is taking steps to tighten its monitoring of cross-border cryptocurrency transactions in order to prevent tax evasion and...
Chiliz’s Socios.com Secures Regulatory Approval in Malta to Provide Digital Asset Services
Chiliz has announced that its sports-centric blockchain platform, Socios.com, has received in-principle approval for a Class 3 Virtual Financial Assets...
