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.
California Regulator Permanently Revokes BlockFi’s License Over Violations
The California Department of Financial Protection and Innovation (DFPI) announced on November 7 that it has permanently revoked the operating...
Israel Misses Out on Billions in Revenue from Crypto Taxes — Government Watchdog
Israel's State Comptroller and Ombudsman, Matanyahu Englman, has flagged significant issues in the country's cryptocurrency tax collection, warning that these...
Binance Moves to Dismiss U.S. SEC’s Amended Complaint on “Secondary Market Crypto Sales”
Binance has asked that the court dismiss the amended complaint of the U.S. Securities and Exchange Commission (SEC) in their...
Pakistan Moves to Legalise Cryptocurrency and Empower Central Bank to Issue CBDC
Pakistan is taking steps to legalise cryptocurrency as the government proposes amendments to the State Bank of Pakistan (SBP) Act,...
Singapore Unveils Frameworks to Advance Tokenization in Financial Markets
Singapore regulators are set to enhance their tokenization initiatives in response to growing demand for tokenized assets in fixed-income, foreign...
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)...
