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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Less Than 30% of Jurisdictions Regulate Cryptocurrency, FATF Calls for Action
In an interview with CoinDesk from Singapore, Financial Action Task Force (FATF) President T. Raja Kumar revealed a concerning statistic:…
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KuCoin Responds to US Criminal Charges
After facing criminal and civil charges from US prosecutors and the Commodity Futures Trading Commission (CFTC) on March 26, crypto…
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US Prosecutors Charge KuCoin and Founders With Anti-Money Laundering Violations
U.S. federal prosecutors have brought charges against cryptocurrency exchange KuCoin and two of its founders, alleging violations of anti-money laundering…
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Oman’s Financial Sector Transforms, Introduces Financial Services Authority
The Sultan of Oman, after perusal of the Basic Statute of the State, has established the Financial Services Authority (FSA) under…
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European Parliament Committees Lift Restrictions on Crypto Payments from Self-Hosted Wallets
Major committees within the European Parliament have made significant amendments to the proposed Anti-Money Laundering Regulation (AMLR), notably removing the…
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SEC and Federal Agencies Pursue Budget Boost for Crypto Oversight in 2025
The Securities and Exchange Commission (SEC) aims to bolster its enforcement and examinations division by incorporating over 50 new positions,…
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UN Adopts Landmark Global Resolution on Artificial Intelligence
The United Nations General Assembly has taken a significant step forward in shaping the global landscape of artificial intelligence (AI)…
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Do Kwon to be Finally Extradited to Korea, Recap on Legal Drama
A Montenegro court has finally decided to extradite Do Kwon, the embattled tech entrepreneur and founder of Terraform Labs, back…
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Justice Strikes Back: SEC Sanctioned for Abuse of Power in Debt Box Case
A United States district court has issued sanctions against the Securities and Exchange Commission (SEC), citing what it deemed a…
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Sam Bankman-Fried’s Bankruptcy Narrative Uncovered, Shocking Documents Emerge
In a saga that highlights the evolving nature of the cryptocurrency world, Sam “SBF” Bankman-Fried, the erstwhile CEO of FTX,…
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