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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.

Exchanges   -   Aug 02, 2023 Binance Leaves the Old Continent, Setting Up In Japan And Middle East
Binance Leaves the Old Continent, Setting Up In Japan And Middle East

Binance has exited multiple European countries despite its stated intentions to focus on compliance with MiCA regulations. Meanwhile, the company became the first to obtain an operational license for providing exchange services in Dubai and re-entered the Japanese market with a licensed entity.

Regulation   -   Aug 01, 2023 US Lawmakers Finally Close In on Legislation for Clear Crypto Regulation
US Lawmakers Finally Close In on Legislation for Clear Crypto Regulation

Last week various crypto-related legislations were discussed and endorsed in the U.S., including an amendment to the 2024 National Defense Authorization Act which tightens regulation of anonymity-enhancing crypto assets.

Hong Kong Authorities License First Crypto Exchanges for Retail Trading
Adoption   -   Aug 05, 2023 Hong Kong Authorities License First Crypto Exchanges for Retail Trading

Retail cryptocurrency traders in Hong Kong can now buy and sell to their heart’s content, as local exchanges, HashKey and OSL have both received uplifts to their licenses from the HK Securities and Futures Commission. Previously, crypto trading in the region was limited to professional investors.

Jack Martin
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Adoption   -   Aug 05, 2023 Hong Kong Authorities License First Crypto Exchanges for Retail Trading
Hong Kong Authorities License First Crypto Exchanges for Retail Trading

Retail cryptocurrency traders in Hong Kong can now buy and sell to their heart’s content, as local exchanges, HashKey and OSL have both received uplifts to their licenses from the HK Securities and Futures Commission. Previously, crypto trading in the region was limited to professional investors.

Jack Martin
Exchanges   -   Aug 02, 2023 Binance Leaves the Old Continent, Setting Up In Japan And Middle East
Binance Leaves the Old Continent, Setting Up In Japan And Middle East

Binance has exited multiple European countries despite its stated intentions to focus on compliance with MiCA regulations. Meanwhile, the company became the first to obtain an operational license for providing exchange services in Dubai and re-entered the Japanese market with a licensed entity.

Sasha Markevich
Regulation   -   Aug 01, 2023 US Lawmakers Finally Close In on Legislation for Clear Crypto Regulation
US Lawmakers Finally Close In on Legislation for Clear Crypto Regulation

Last week various crypto-related legislations were discussed and endorsed in the U.S., including an amendment to the 2024 National Defense Authorization Act which tightens regulation of anonymity-enhancing crypto assets.

Sasha Markevich
Stablecoins   -   Jul 20, 2023 EURe Enables Direct Payments Between SEPA Accounts and Safe Wallets
Safe wallet Monerium EURe cooperation

Monerium EURe users can now transfer money between their Safe smart wallet and their traditional bank account with ease, further closing the divide between digital and traditional banking.

Observers
Regulation   -   Jul 20, 2023 SG-FORGE Achieves Regulatory Nirvana Gaining First French DASP License
SG-FORGE Achieves Regulatory Nirvana Gaining First French DASP License

The crypto asset subsidiary of Societe Generale has reached the currently highest possible level of regulatory certification, becoming the first-ever digital asset service provider to be licensed by the French Financial Markets Authority.

Jack Martin
Regulation   -   Jul 20, 2023 Google Play Introduces New Policy Update for Blockchain-based Content
Google Play policy blockchain NFT

Google will start trialling a new mobile marketplace policy update this summer to give users increased transparency and protection when transacting with blockchain-based content.

Eva Senzaj Pauram
Regulation   -   Jul 19, 2023 IMF Spearheads Push for Clearer Policies on Crypto Assets Globally
IMF View

In its latest blog post, the international monetary fund laid out its global policy recommendations for the protection of economies and investors from the pernicious threat of cryptocurrency.

Jack Martin
Regulation   -   Jul 18, 2023 U.S. Senators Reintroduce ‘Comprehensive’ Crypto Regulatory Act
U.S. Senators Reintroduce ‘Comprehensive’ Crypto Regulatory Act

An updated version of the Responsible Financial Innovation Act, which is supposed to provide a comprehensive regulatory framework for digital assets, was reintroduced by Senators Cynthia Lummis and Kirsten Gillibrand.

Sasha Markevich
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