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Regulation

Learn about Regulation in the cryptocurrency space, focusing on the evolving legal frameworks and compliance measures for digital assets.

Regulation

Learn about Regulation in the cryptocurrency space, focusing on the evolving legal frameworks and compliance measures for digital assets.

Worldwide   -   Mar 22, 2024 Indonesia Projects Crypto Boom, Moves the Oversight to Financial Services Authority
Indonesia Projects Crypto Boom, Moves the Oversight to Financial Services Authority

In the first two months of 2024, the volume of crypto transactions significantly rose. The Commodity Futures Trading Supervisory Agency meanwhile is preparing to transfer crypto oversight to the Financial Services Authority.

Regulation   -   Feb 16, 2024 Ripple Buys Custody Company to Expand Licensed U.S. Presence
Ripple metaco custody standard

Ripple signed a deal to acquire Standard Custody & Trust Company, a custody provider licensed in New York, growing its portfolio of regulatory licenses in the U.S.

India Kucoin Exchange
Exchanges   -   Mar 26, 2024 Change Ahead? First Offshore Exchange to Secure Registration In India

KuCoin becomes the first global crypto exchange to re-enter India after offshore crypto exchanges were blocked in the country last year.

Sasha Markevich
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Exchanges   -   Mar 26, 2024 Change Ahead? First Offshore Exchange to Secure Registration In India
India Kucoin Exchange

KuCoin becomes the first global crypto exchange to re-enter India after offshore crypto exchanges were blocked in the country last year.

Sasha Markevich
Worldwide   -   Mar 22, 2024 Indonesia Projects Crypto Boom, Moves the Oversight to Financial Services Authority
Indonesia Projects Crypto Boom, Moves the Oversight to Financial Services Authority

In the first two months of 2024, the volume of crypto transactions significantly rose. The Commodity Futures Trading Supervisory Agency meanwhile is preparing to transfer crypto oversight to the Financial Services Authority.

Sasha Markevich
Regulation   -   Feb 16, 2024 Ripple Buys Custody Company to Expand Licensed U.S. Presence
Ripple metaco custody standard

Ripple signed a deal to acquire Standard Custody & Trust Company, a custody provider licensed in New York, growing its portfolio of regulatory licenses in the U.S.

Sasha Markevich
Regulation   -   Feb 09, 2024 Dealer or No Dealer? Definition Expansion Could Harm Both TradFi and DeFi
Dealer or No Dealer? Definition Expansion Could Harm Both TradFi and DeFi

The SEC's update of the 'dealer rule' puts an unknown number of companies, including from the DeFi sector, under the regulator’s control.

Sasha Markevich
Regulation   -   Feb 06, 2024 Spain to Seize Crypto And NFTs to Cover Debts To The Government
Spain To Accept Crypto And NFTs As Payment For Citizens’ Debts To The Government

The Spanish Treasury is preparing a tax reform that will allow digital assets to be used as payment towards debts to the central administration.

Eva Senzaj Pauram
Regulation   -   Jan 07, 2024 South Korea Plans to Block Credit Card Payments to Overseas Exchanges
South Korea Plans to Block Credit Card Payments to Overseas Exchanges

The local regulator has proposed a ban on using credit cards to buy crypto from foreign exchanges due to concerns about illegal outflow of funds and money laundering.

Sasha Markevich
Regulation   -   Jan 04, 2024 OKX to Test Awareness of U.K. Users under Financial Promotions Regime
OKX to Test Awareness of U.K. Users under Financial Promotions Regime FCA

OKX will provide questionnaires to new and existing retail users to confirm their understanding of crypto investment risks under FCA regulations.

Sasha Markevich
Regulation   -   Dec 23, 2023 France Grants Crypto Service Provider Licences to Coinbase and Circle
France Grants Crypto Service Provider Licences to Coinbase and Circle

The two U.S. crypto giants are part of a wave of companies embracing the more crypto-friendly attitude of European authorities.

Sasha Markevich
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