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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.

Regulation   -   Apr 16, 2023 Justin Sun Is in the Spotlight. Free or Four?
Binance and Tron logo, Justin Sun portrait and SEC emblem.

Tron TRX has been delisted by Binance.US amid rumors about the arrest of its founder. What's going on with Justin Sun?

Exchanges   -   Apr 12, 2023 Binance, Coinbase, Regulators... What’s Up?
Binance, Coinbase, Regulators... What’s Up?

Here comes a short update on the recent events connected to the two major CEXs and US regulators.

MiCA and Transfer of Funds Regulation Approved by EU Parliament
Regulation   -   Apr 20, 2023 MiCA and Transfer of Funds Regulation Approved by EU Parliament

European Market in Crypto-assets (MiCA) law was formally passed by the Parliament

Mathieu Legrand
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Regulation   -   Apr 20, 2023 MiCA and Transfer of Funds Regulation Approved by EU Parliament
MiCA and Transfer of Funds Regulation Approved by EU Parliament

European Market in Crypto-assets (MiCA) law was formally passed by the Parliament

Mathieu Legrand
Regulation   -   Apr 16, 2023 Justin Sun Is in the Spotlight. Free or Four?
Binance and Tron logo, Justin Sun portrait and SEC emblem.

Tron TRX has been delisted by Binance.US amid rumors about the arrest of its founder. What's going on with Justin Sun?

Alex Harutunian
Exchanges   -   Apr 12, 2023 Binance, Coinbase, Regulators... What’s Up?
Binance, Coinbase, Regulators... What’s Up?

Here comes a short update on the recent events connected to the two major CEXs and US regulators.

Sasha Markevich
Regulation   -   Apr 09, 2023 Key Points of EU DLT Pilot Regime

The European Union's Distributed Ledger Technology (DLT) Pilot Regime, effective from March 23, 2023, established a controlled environment for trading and settlement using Distributed Ledger Technology. Our Observer summarized the key points of the new regulation

Observers
Exchanges   -   Apr 03, 2023 Crypto.com Obtains MVP Preparatory License in Dubai
Crypto.com Obtains MVP Preparatory License in Dubai

One week ago the Singapore crypto exchange announced that it had obtained a minimal viable product preparatory license from Dubai’s Virtual Asset Regulatory Authority.

Sasha Markevich
Regulation   -   Apr 02, 2023 New Law Requires Crypto Ads in Belgium to Include Warnings, Detailing Risks
New Law Requires Crypto Ads in Belgium to Include Warnings, Detailing Risks

Belgium joins other EU nations like Spain and the UK, which have already imposed regulations on cryptocurrency advertising content.

Mathieu Legrand
Malaysia   -   Apr 01, 2023 Malaysia National Blockchain
Malaysia National Blockchain

Malaysia's state and private sector organizations advance in blockchain technology projects by actively collaborating with their international counterparts.

Alex Harutunian
Regulation   -   Mar 28, 2023 Binance and CEO CZ Sued by U.S. CFTC Over Alleged Compliance Violations
CZ Binance CFTC

The US Commodity Futures and Trading Commission alleges that Binance willfully violated federal law to encourage US investors to subvert its own “ineffective” compliance program. The exchange is also accused of offering unregistered crypto derivatives products.

Jack Martin
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