Regulation

  • EU tightens crypto regulations to combat financial crimes

    EU tightens crypto regulations to combat financial crimes
    January 16, 2024 Regulation
  • Senator

    The head of Coin Center refutes Senator Warren’s accusations of malicious intentions
    January 16, 2024 Regulation
  • Dubai

    Dubai-based OKX subsidiary granted a license by VARA
    January 16, 2024 Regulation
  • Poland set to introduce comprehensive crypto regulation bill in line with EU standards

    Poland set to introduce comprehensive crypto regulation bill in line with EU standards
    January 15, 2024 Regulation
  • South Korea

    South Korea’s battle against virtual asset mixers – What you need to know
    January 15, 2024 Regulation
  • Tether

    Tether’s USDT stablecoin under scrutiny for money laundering and scams in Southeast Asia
    January 15, 2024 Regulation
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  • Genesis

    Genesis Global Trading pays $8M for AML blunders
    January 13, 2024 Regulation

  • The Experts Weigh-in on the Significance of an SEC-Approved Bitcoin ETF
    January 11, 2024 Regulation
  • Turkey

    Turkey announces upcoming crypto regulations to enhance investor protection
    January 10, 2024 Regulation
  • FINRA Introduces Crypto Assets Section in 2024 Annual Oversight Report

    FINRA Introduces Crypto Assets Section in 2024 Annual Oversight Report
    January 10, 2024 Regulation
  • BitLicense Oversight Under Scrutiny in New York: A Deep Dive into the Comptroller’s Concerns

    BitLicense Oversight Under Scrutiny in New York: A Deep Dive into the Comptroller’s Concerns
    January 9, 2024 Regulation
  • imToken's Plea for Blacklist Removal: Engaging with Singapore's MAS

    imToken’s Plea for Blacklist Removal: Engaging with Singapore’s MAS
    January 9, 2024 Regulation
  • Bitfinex

    New restrictions for Bitfinex users in the UK amid regulatory changes: Details
    January 8, 2024 Regulation
  • UK

    UK crypto exchanges embrace regulatory changes to promote responsible trading
    January 7, 2024 Regulation
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  • Coinbase is seeking EU MiFID License to Broaden Derivatives Access

    Coinbase is seeking an EU MiFID License to Broaden Derivatives Access
    January 6, 2024 Regulation
  • Mango Markets Steps Up Legal Representation Amidst U.S. Regulatory Challenge

    Mango Markets Steps Up Legal Representation Amidst U.S. Regulatory Challenge
    January 6, 2024 Regulation
  • Dubai regulator to update its crypto assets regulations to allow for invstment funds, stablecoins and more

    Dubai DFSA regulator to allow local crypto investment funds and more
    January 5, 2024 Regulation
  • crypto

    Controversial tax law requires reporting of crypto transactions over $10,000
    January 4, 2024 Regulation
  • South Korea

    South Korea proposes amendment to restrict credit card use for crypto purchases
    January 4, 2024 Regulation
  • OKX implements new regulatory measures for UK users

    OKX implements new regulatory measures for UK users
    January 2, 2024 Regulation

  • Orbit Chain Collaborates with South Korean Authorities for Enhanced Crypto Investigations
    January 2, 2024 Regulation
  • United States

    United States CBDC anti-surveillance bill gains momentum
    January 2, 2024 Regulation