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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Terraform Labs Co-Founder Do Kwon Could Miss Initial SEC Trial Due to Extradition Challenges
The trial of Do-Kwon, co-founder of Terraform Labs, before the U.S. Securities and Exchange Commission (SEC) may face a delay…
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Russian Parliament to Approve Digital Assets for International Payments
Russian parliament members are set to mark a major development in the financial sphere this week, as they consider legislation…
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FATF February 2024 Meeting: Leveraging Digital Transformation to Tackle AML/CFT Risks in Virtual Assets
In February 2024, the Financial Action Task Force (FATF) convened its Plenary meeting, a crucial forum where global leaders in…
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U.S. Prosecutors Push for Stricter Bond Terms for Binance Founder CZ Zhao
U.S. prosecutors, on Friday, urged a judge to enhance the bond conditions of Changpeng “CZ” Zhao, the billionaire founder of…
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Judge Approves Binance’s $4.3 Billion Payment in US Plea Deal
A US judge has given the green light to Binance Holdings Ltd. for its $4.3 billion payment as part of…
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UAE Exits FATF Grey List and FATF’s Plan to Enhance Virtual Asset Regulation
At the conclusion of the annual meeting of the Financial Action Task Force (FATF) in Paris, the United Arab Emirates…
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Frankfurt Named HQ for New EU Anti-Money Laundering Authority Supervising Crypto Sector
The European Union is stepping up its efforts to combat money laundering with the establishment of the new Anti-Money Laundering…
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Kraken Unravels Legal Battle With SEC and the Motion for Its Lawsuit Dismissal
On the morning of May 10, 2023, the halls of Capitol Hill echoed with the resolute voice of Kraken, as…
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Law Commission Proposes Crypto as Property Legislation in England and Wales
The Law Commission, tasked with reviewing and recommending legal changes in England and Wales, has initiated a consultation on draft…
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Ethereum ETF Approval May Raise Concentration Risk, Unlikely to Opt for Lido-like Protocols
The potential approval of Ethereum exchange-traded funds (ETFs) in the United States, particularly those integrating staking, could significantly impact Ethereum’s…
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