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.
Kosovo to Participate in Council of Europe’s Workshop on Cryptocurrency and Cybercrime
Kosovo, a Southeastern European country, is advancing its efforts to enhance financial literacy in cryptocurrency through a multi-day workshop involving...
Ireland Pledges Full Support for MiCA Compliance Across the EU — Central Bank Official
Ireland is working closely with the European Union’s regulatory agencies and authorities to align the country’s stance with the Markets...
Sweden Labels Unregulated Crypto Exchanges as Professional Money Launderers
The Swedish Police Authority, along with the Financial Intelligence Unit (FIU), has labelled cryptocurrency exchanges as "professional money launderers (PMLs)"...
ASIC Plans New Regulations for Cryptocurrency Exchanges in Australia
Australian regulators are reportedly drafting new legislation that will mandate cryptocurrency exchanges to obtain financial services licences, with updated regulatory...
Bybit Secures Provisional Crypto Licence from Dubai’s Financial Regulator
Bybit received provisional approval from Dubai’s Virtual Assets Regulatory Authority (VARA) in September 2024. The approval covered virtual asset exchange...
Millions of Australians Await Clear Crypto Regulations Before Entering the Market, New Report Reveals
Millions of potential Australian crypto investors are currently "sitting on the sidelines," waiting for more straightforward regulations around the market,...
Nigeria’s SEC to Crack Down on Unregulated Crypto Exchanges and Platforms
Nigeria's Securities and Exchange Commission (SEC) is reportedly preparing to initiate enforcement measures against businesses and individuals participating in unregulated...
Binance Set to Become First Fully Licensed Crypto Exchange in Kazakhstan
Binance is one step closer to becoming Kazakhstan's first fully regulated crypto exchange. According to a September 6 announcement, Binance...
Russia May Rely on Domestic Crypto Exchanges to Evade Sanctions, Chainalysis Warns
Blockchain analytics firm Chainalysis has raised concerns about the potential use of domestic crypto exchanges by the Russian government to...
India’s FIU May Approve Licenses For Two Foreign-Based Crypto Exchanges by March 2025
India’s financial regulator may grant two foreign-based crypto exchanges approval to operate in the country by March 2025. According to...
