regulations
- Policies & Regulations
Elizabeth Warren Urges Bank Secrecy Act Update Over Crypto Concerns
U.S. Senator Elizabeth Warren (D-Mass.) has urged for a revision of the Bank Secrecy Act in response to what she…
Read More » - MENA News
Trust Wallet Expands in Asia Amid Binance’s Regulatory Woes: CEO Eowyn Chen’s Strategy and Relocation to UAE”
Well before the US government’s call for Binance Holdings Ltd. to pay $4.3 billion in fines and the allegations against…
Read More » - Reports
Redefining Finance: Traditional Banks Embrace Crypto Custody
The rise of crypto custody services began with fintech firms spearheading the space, offering storage solutions for digital assets. However,…
Read More » - MENA News
VARA’s Market Notice: Fines Issued as Deadline for Virtual Asset Service Provider Licensing Lapses
This notice from Dubai’s Virtual Assets Regulatory Authority (VARA) is intended to alert all stakeholders and consumers that the deadline…
Read More » - Policies & Regulations
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…
Read More » - Reports
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…
Read More » - Policies & Regulations
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…
Read More » - Crypto Exchanges
Binance Halts New User Registrations in the UK Amid Regulatory Concerns
Binance, a cryptocurrency exchange, has announced its decision to cease accepting new customers in the United Kingdom. This action is…
Read More » - Policies & Regulations
Former Voyager Digital CEO, Stephen Ehrlich, Faces CFTC Enforcement Action
Officials at the United States Commodity Futures Trading Commission (CFTC) have concluded an investigation into the former CEO of crypto…
Read More » - Policies & Regulations
US Treasury Unveils New Crypto Tax Reporting Rules to Curb Evasion
The Biden administration has revealed new regulations regarding cryptocurrency tax reporting, aiming to combat tax evasion within the crypto sphere.…
Read More »
