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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 27, 2023 India 'Sleeping' on Crypto and Blockchain Economic Opportunities: Kavin Mittal
Hike CEO Kevin Mittal on state of crypto in India

India is one of the biggest cryptocurrency markets in the world. However, the authorities' wait-and-watch approach to crypto regulation risks leaving the country behind as other countries tap into the sector's potential.

Litigation   -   Apr 24, 2023 SEC vs Ripple: Ruling Expected Anytime Soon
SEC vs Ripple: Ruling Expected Anytime Soon

The protracted legal dispute between Ripple, a California-based tech company, and the U.S. SEC has lasted for more than 28 months, prompting widespread speculation regarding the date of the final ruling. Ripple supporters suggest that the verdict may be announced by the end of April.

SEC Wins Hydro Market Manipulation Case
Litigation   -   Apr 27, 2023 SEC Wins Hydro Market Manipulation Case

Hydrogen Technologies and its former CEO have been found guilty of market manipulation in a case brought by the SEC. The court ordered Hydrogen Corporation to pay damages of approximately $2.8 million.

Mathilde Adam
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Litigation   -   Apr 27, 2023 SEC Wins Hydro Market Manipulation Case
SEC Wins Hydro Market Manipulation Case

Hydrogen Technologies and its former CEO have been found guilty of market manipulation in a case brought by the SEC. The court ordered Hydrogen Corporation to pay damages of approximately $2.8 million.

Mathilde Adam
Regulation   -   Apr 27, 2023 India 'Sleeping' on Crypto and Blockchain Economic Opportunities: Kavin Mittal
Hike CEO Kevin Mittal on state of crypto in India

India is one of the biggest cryptocurrency markets in the world. However, the authorities' wait-and-watch approach to crypto regulation risks leaving the country behind as other countries tap into the sector's potential.

Observers
Litigation   -   Apr 24, 2023 SEC vs Ripple: Ruling Expected Anytime Soon
SEC vs Ripple: Ruling Expected Anytime Soon

The protracted legal dispute between Ripple, a California-based tech company, and the U.S. SEC has lasted for more than 28 months, prompting widespread speculation regarding the date of the final ruling. Ripple supporters suggest that the verdict may be announced by the end of April.

Mathilde Adam
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
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