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Regulation

Japan looks to amend crypto KYC rules

Macau’s Executive Council seeks to subject digital currencies to same regulations as fiat

CFTC action shows why crypto developers should get ready to leave the US

KYC to stake your ETH? It's probably coming to the US

Fed Vice Chair urges banks to deal cautiously with crypto firms

Judge approves amicus briefs filed in Ripple’s defense – judgement expected H1 2023

SEC rejects WisdomTree’s Spot Bitcoin ETF

Will crypto investors flee Portugal following introduction of capital gains tax?

EU signals regulatory intent with study on ’embedded supervision’ of Ethereum DeFi

South Korean court dismisses arrest warrant for Do Kwon’s aide

Nexo co-founders address recent cease and desist orders from US state regulators

SEC opposes third parties seeking to prove utility of Ripple blockchain

US consumer protection watchdog warns crypto could pose risk to financial stability

Kim Kardashian to pay SEC $1.26M for promoting EMAX security token

California fraud cases highlight the need for a regulatory crackdown on crypto

Ooki DAO moves to raise funds to defend against CFTC lawsuit

SEC charges Hydrogen for profiting over $2M from market manipulation

California Gov. Newsom explains veto of NY-styled BitLicense crypto business bill

Japan to tighten laws to prevent money laundering via crypto by May 2023

Crypto community criticizes the CFTC after “unprecedented” charges against the Ooki DAO

Around the Block With Jefferson Nunn – Interview With Sumedha Deshmukh of Crypto Council for Innovation

Kraken’s incoming CEO: No plans to register with SEC

The European Union is stifling stablecoin adoption

EU Finishes Drafting MiCA Text

Tornado Cash is the latest chapter in the war against encryption

XRP bucks market sell off to lead top 100 amid string of positive developments

Congress wants to be notified of all crypto rewards payments by DOS

U.K. Financial Regulator FCA Warns Against Using FTX

Bitcoin and altcoins pop to the upside, but upcoming macro events could cap the rally

Huobi delists seven privacy tokens, citing compliance policies

Op-ed: Are crypto companies transparent enough to survive the wrath of regulators?

US banks must maintain cautious approach to crypto, says acting OCC head

Zipmex facing legal battle with Thailand SEC over non-compliance

Daily Briefing: Concession and Capitulation

Research: HODL waves show short-term holders at level lower than 2019 bear market bottom

Congress not looking to ban crypto as it has ‘too much money and power behind it’

Regulation is necessary to deal with crypto market manipulation, says Waves founder

Crypto users call amended SEC whistleblower program rules hypocritical

Iran implements rules allowing businesses to use crypto for import trade transactions

Federal Reserve Chair urges everyone to factor inflation into financial decisions during Jackson Hole speech

Binance helping Philippines on crypto regulation despite contentions with SEC

US Congressman urges Treasury to provide further clarity related to Tornado Cash sanctions

Crypto community balks at SEC Chair Gensler’s assertion that regulation for capital markets, crypto should be same

FDIC sends 5 companies, including FTX.US, cease and desist letters for making false statements about deposit insurance

Vitalik cheers Ethereum community push back over harsh Canadian crypto rules

Developers could be punished for code created to commit crime, says Dutch regulator

Bitcoin Lightning Network at regulatory risk after Tornado Cash saga

Crypto.com eyes security via regulation as it secures UK FCA approval amid global compliance tour

Dutch Authority says arrested Tornado Cash developer suspected of involvement in financial crimes

Tornado Cash DAO shuts down as it “can’t fight the US” and keep contributors safe

India’s ED freezes $46 million of Vauld’s funds on money-laundering charges

BlackRock announces the launch of a new private spot Bitcoin trust

Decentralized exchange dYdX blocks user accounts associated with Tornado Cash

Coinsquare chief operating officer shares thoughts on being the first regulated crypto dealer exchange in Canada

Coinbase CEO Brian Armstrong says ‘the more regulation there is for crypto, the better it is for Coinbase’

Circle says freezing wallets went against its beliefs on an open internet

US vows to ‘aggressively pursue’ crypto mixers following Tornado Cash sanctions

Circle ‘blacklists’ all Tornado Cash ETH addresses effectively freezing USDC

UAE introduces new reporting requirements to counter crypto real estate money laundering

2 metrics signal the $1.1T crypto market cap resistance will hold

Coinbase facing class-action lawsuit amidst SEC investigation

Leak reveals SEC has open case on every US crypto exchange, not just Coinbase

Senator Warren takes aim at changing rules on crypto offerings from banks

Philippines Financial Watchdog warns public against investing with Binance

Binance-owned WazirX under investigation in India over alleged money laundering

UK introduces new rules for promotion of high-risk assets; crypto in the crosshairs

Gibraltar minister says he is collecting Bitcoin for his kids’ future

US watchdogs order Voyager Digital to stop making misleading insurance claims

England Law Commission recommends reforming property laws for digital assets

US Treasury Department adds Kraken to investigations list for potential sanctions violations

France’s rigidity on crypto ads might spread through the E.U.

Podcast: Jeremy Koven, COO of publicly-listed Canadian exchange CoinSmart

'The market is acting this way because there is no regulation' says Skale Labs' Konstantin Kladko

Thai SEC seeks clarification from Zipmex on withdrawal freeze

Gemini becomes Ireland’s first approved Virtual Asset Service Provider

Japan’s crypto self-regulatory system reportedly falling apart

Crypto is likely to integrate with the future financial system

Crypto.com, Coinbase secure approval from Italian regulator

Reserve Bank of India renews calls for crypto ban

Senator Elizabeth Warren wants more enforcement from SEC in the crypto space

Sweden averse to Bitcoin mining amid rapid rise in energy demand

Paraguay’s new bill may turn the country into mining heaven

Putin signs law banning crypto-based payments in Russia

Judge denies SEC’s motion to withhold key documents in Ripple case

How Bitcoin’s strong correlation to stocks could trigger a drop to $8,000

Sri Lankan officials maintain crypto snub despite economic collapse

3AC collapse throw monkey wrench in Singapore’s crypto endeavors

3AC collapse throws a monkey wrench in Singapore’s crypto endeavors

Rio de Janeiro aims to become Brazil’s crypto ecosystem

U.S Fact Sheet On Global Crypto Regulation; Here’s What We Know

US Treasury calls for global crypto regulation, development of CBDC

Binance secures Virtual Asset Services Provider license from Spanish central bank

BoE calls for tougher rules as crypto market plunges $2 trillion

NEAR Protocol: Simple, scalable, secure

Argentinians turn to crypto after economy minister resigns

West Virginia Vs. EPA: Good News For Bitcoin, Beyond The Obvious

How to Regulate the Metaverse

Coinbase reportedly has contract with ICE to provide users’ geo-location data

Reserve Bank of India ranks crypto near the bottom of systemic risks despite harsh criticism

First Spot Bitcoin ETF approved to launch in Europe in July

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