Regulations

Banks Must Disclose Crypto Exposures, Global Regulator Says

The guidance will ensure transparency and market discipline, the… More…

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EU Regulator Warns of ‘Opaque’ Crypto Firms as It Seeks to Close MiCA Loopholes

The European Securities and Markets Authority doesn’t want foreign… More…

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Israel Freezes 100 Binance Accounts Over Suspected Hamas Links: FT

Authorities requested information on some 200 other crypto accounts,… More…

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Genesis Ordered to Comply With Terra Subpoena Within 5 Days

The crypto firm failed to comply with requests made as part of a probe… More…

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California ‘BitLicense’ Bill Signed by Gov. Newsom

The Digital Financial Assets Law will take effect on July 1, 2025.… More…

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Australia Proposes New Licensing Regime for Crypto Exchanges, Aims for Draft Legislation by 2024

Australia expects to release a draft legislation which covers licensing… More…

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SEC Suffers Another Setback Against Ripple — What Next?

On October 3, U.S. District Judge Analisa Torres denied the Securities… More…

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Hamas’ Crypto Ties May Lend Energy to Sen. Warren’s Money Laundering Bill

The revelations that the terrorist group behind last week’s attack… More…

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U.S. House Speaker Drama Could Threaten to Unravel Crypto’s 2023 Chances

Republicans in the U.S. House of Representatives are sprinting toward… More…

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Defi Not a Risk to Financial Stability Yet, EU Securities Regulator Reports

Decentralized finance (defi) brings risks for investors but is yet… More…

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