Policies & Regulations
Stay informed with the latest updates on cryptocurrency regulations and blockchain policies worldwide. Explore news on crypto compliance, taxation, and legal frameworks shaping the digital asset landscape.
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SEC Study Reveals Growing Scrutiny on Crypto: A Decade of Record-Breaking Fines
In recent years, the U.S. Securities and Exchange Commission (SEC) has ramped up its oversight of the cryptocurrency industry, which…
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SCA and VARA Introduce New Licensing Rules: A Positive Step for VASPs
In a remarkable move to enhance the UAE’s position as a global leader in virtual assets, the Securities and Commodities…
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FCA Report: 87% of Crypto Firms Fail to Meet UK Licensing Standards Under New Regulations
The Financial Conduct Authority (FCA), the UK’s primary financial regulator, has released its annual report for the 2023-2024 fiscal year,…
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UAE Unveils 2024-2027 National Strategy for AML and CFT
Following the approval of the UAE Cabinet on September 2, 2024, the UAE has launched its 2024-2027 National Strategy for…
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Robinhood Settles $3.9 Million Crypto Withdrawal Dispute with California AG
Robinhood Markets (HOOD.O) will pay $3.9 million to settle allegations that it failed to allow customers to withdraw their cryptocurrency…
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South Korea Initiates Crypto Exchange Inspection for Illegal Practices
South Korea’s Financial Supervisory Service (FSS) announced on Tuesday its plans to inspect cryptocurrency exchanges to uncover any illegal or…
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The Transformative Potential of Crypto Payments in Global Finance
Payments are at the core of the increasingly interconnected global financial system – and yet, there is still a lot…
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CFTC Fines Uniswap Labs $175K for Illegal Digital Asset Derivatives Trading
The Commodity Futures Trading Commission (CFTC) issued a regulatory order against Uniswap Labs, a leading player in the decentralized finance…
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Japan’s Financial Regulator Proposes Tax Cuts for Crypto in 2025
Japan’s financial regulator has unveiled plans for a significant overhaul of the tax code for fiscal year 2025, including potential…
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Bitcoin ATM Scams Surge Tenfold Since 2020, FTC Reports
Bitcoin ATM scams are surging, with fraudsters increasingly exploiting these machines to deceive vulnerable individuals. The Federal Trade Commission (FTC)…
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