Faced with a failed crypto ban, Morocco’s central bank (BAM) has decided to take the regulatory approach instead.
Legal & Compliance
Nexo, one of the largest crypto lending platforms, has seen withdrawals worth over $200 million following a raid by Bulgarian authorities.
The Bank for International Settlements (BIS) is considering various regulatory options to mitigate crypto risks to the financial system.
U.S. financial regulators have issued a joint statement warning banks of the risks associated with crypto-assets.
Cameron Winklevoss gives the Digital Currency Group CEO an ultimatum to release the funds owed to customers under the Gemini Earn Program.
Senator Elizabeth Warren is trying to push a bipartisan approach to money laundering in the crypto industry in the U.S. Congress.
The United Kingdom plans to introduce a new reform for further stablecoin regulation to protect consumers from fraud and mismanagement.
ECB chief is pushing to add DeFi, Lending and Staking to the EU crypto framework MiCA, which has not yet come into force.
In response to the FTX debacle, CFTC officials are urging Congress to grant them more authority over crypto market regulation in the US.
New facts about the FTX/Alameda debacle are coming to light daily – a look at recent court documents that suggest fraud.
Hong Kong has issued a statement to expand the scope of crypto regulation, which may be a testing ground for China’s future decisions.
The Monetary Authority of Singapore (MAS) has published two consultation papers that aim to protect retail investors from losses with crypto.
The founder of Bored Ape Yacht Club, Yuga Labs, and crypto exchange Bittrex are suspected of having engaged in illegal activities.
The first comprehensive EU regulatory framework for cryptocurrencies (Markets in Crypto-Assets, MiCA) has had two…
How has crypto regulation evolved in recent years? A summarizing overview of the most significant events all over the globe.
Under Gary Gensler’s leadership, the U.S. Securities and Exchange Commission (SEC) is attempting to gain jurisdiction over the crypto industry.