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.
Nigeria Drops All Charges Against Binance Executive Tigran Gambaryan in Surprise Court Hearing
The Nigerian government has formally dropped all charges against Tigran Gambaryan, an executive at Binance Holdings, who had been on...
North America Sees Record Surge in Tech-Driven Investment Fraud, Crypto Scams Lead the Charge
State securities regulators across North America are facing an unprecedented surge in technology-driven investment fraud as digital assets and social...
India Considers Crypto Ban to Promote CBDC Adoption
India is reportedly weighing a potential ban on private cryptocurrencies such as Bitcoin and Ether, while pushing for the widespread...
Coinbase Pushes for Regulatory Transparency with New FOIA Requests to FDIC
Coinbase has escalated its push for regulatory clarity in the digital asset space by filing multiple Freedom of Information Act...
U.S. SEC Fines WisdomTree $4 Million for ESG Fund Misrepresentation
The U.S. Securities and Exchange Commission (SEC) has fined WisdomTree, a New York-based issuer of ETFs, $4 million for failing...
Indonesia Extends Deadline for Crypto Exchanges to Obtain Operating Licenses
The Indonesian Commodity Futures Trading Regulatory Agency (Bappebti) has announced a deadline for local cryptocurrency exchanges to fulfil the requirements...
FCA Stands Firm on Crypto Registration Rules, Rejects Claims of Hindering Innovation
The UK's Financial Conduct Authority (FCA) has justified its stringent stance on registering cryptocurrency firms, emphasising that high standards are...
BRICS Launches Blockchain-based Cross-Border Payment System, ‘BRICS Pay’, for Member Nations
The BRICS nation bloc—Brazil, Russia, India, China, and South Africa—has officially launched its highly anticipated cross-border payment system, "BRICS Pay."...
Why Canada’s Central Bank is Halting Plans for a Digital Canadian Dollar
After a lengthy spell of research and public consultations that began in 2017, the Bank of Canada has decided to...
Italian Government Proposes 42% Capital Gains Tax on Bitcoin in its 2025 Budget
Italy's government is proposing a significant increase in the capital gains tax on Bitcoin investments as part of its 2025...
