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.
Russia Legalizes Crypto Mining: Is This a New Front in the Sanctions Battle?
In a dramatic shift from its previous stance, Russia has officially legalized cryptocurrency mining. This move comes just two years...
China’s Top Court and Prosecutors Include Crypto in Updated Anti-Money Laundering Laws
China’s highest court and public prosecution agency have, for the first time, acknowledged crypto transactions in their updated interpretation of...
Nigerian Tax Authority to Unveil Crypto Regulation Bill in September
Nigeria's Federal Inland Revenue Service (FIRS) is set to propose a bill to regulate the cryptocurrency sector. At a recent...
Bybit Secures VASP License in Argentina, Launches Crypto Trading and Card Services
Bybit has officially expanded its operations to Argentina as a licensed “Virtual Asset Service Provider (VASP) and card operator.” The...
Ghana’s Central Bank Releases Draft Guidelines to Regulate Crypto Market
The Bank of Ghana (BoG) has taken a significant step towards regulating the country's growing digital asset market. On August...
Binance Resumes Operations in India After A Seven-Month Ban
Binance has resumed offering its services in India after a seven-month suspension due to regulatory issues. The exchange confirmed in...
US Senate Majority Leader Vows to Push For Comprehensive Crypto Regulations Before 2024 Ends
U.S. Senate Majority Leader Chuck Schumer has stated he is working towards passing comprehensive cryptocurrency legislation by the end of...
EFAMA Rules Out Quick Expansion of ETFs to Include Crypto Following UCITS Review
The European Fund and Asset Management Association (EFAMA) has stated that a significant expansion of asset classes, including cryptocurrencies, is...
New Jersey Advises Abra Users to Withdraw Funds as Company Shuts Down U.S. Operations
New Jersey regulators have advised investors to withdraw any remaining cryptocurrency from their accounts with the crypto lender Abra. According...
Canadian Crypto Exchange and Founder Accused of Gambling with $9.5M of User Funds
The Canadian crypto trading platform ezBtc and its founder, David Smillie, have been accused of defrauding customers by misappropriating around...
