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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Massive $8.6 Million Asset Transfer: FTX and Alameda Funds Relocated to Binance, Reports Nansen
Nansen, a blockchain analytics company, has documented a sequence of asset transfers originating from FTX to a Binance address. The…
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BlackRock Settles SEC Charges with $2.5 Million Fine While Bitcoin ETF Decision Looms
The U.S. Securities and Exchange Commission (SEC) has resolved allegations against BlackRock, the global financial company, for failing to provide…
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U.S. Court Mandates SEC Review of Grayscale’s Bitcoin ETF Proposal
In a significant development in the crypto investment world, the United States Court of Appeals has issued a formal mandate,…
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Sam Bankman-Fried’s High-Stakes Trial Approaches the Finish Line, What Is New?
The high-stakes trial of crypto entrepreneur Sam Bankman-Fried is entering its final stages, with the prosecution preparing to conclude its…
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EU Banking Regulators Propose Stringent Rules for Crypto Shareholders
EU regulators proposed bank-style rules on Friday that would subject shareholders holding over 10% stakes in crypto companies to scrutiny…
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Bitcoin ETF Buzz: Regulatory Progress and Market Momentum Unveiled
The eagerly anticipated approval of Bitcoin Exchange-Traded Funds (ETFs) by the U.S. Securities and Exchange Commission (SEC) has captured the…
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SEC Drops Charges Against Ripple’s Top Executives in Major Legal Twist
In a surprising turn of events, the United States Securities and Exchange Commission (SEC) chose to dismiss charges against Ripple…
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Basel Committee Issues Proposal for Crypto Disclosure in Global Banking
International banking regulators are suggesting a standardized framework for banks to disclose their crypto assets. The Basel Committee on Banking…
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Bank of Canada Analyzes DeFi Growth and Urges Regulation for Financial Market Stability
The Bank of Canada released a staff analytical note examining the rise of decentralized finance (DeFi) and the potential paths…
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European Union Adopts Official Regulations for Cryptocurrency Tax Information Exchange
The European Union has officially approved new regulations allowing tax authorities to share information regarding individuals’ cryptocurrency holdings. These regulations…
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