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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 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.

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.

Crypto.com Obtains MVP Preparatory License in Dubai
Exchanges   -   Apr 03, 2023 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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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
Regulation   -   Mar 27, 2023 Upcoming HK Regulatory Change Gives Chinese State Banks Backdoor Into Crypto
Hong Kong with Crypto

Hong Kong’s recent proposals for a crypto-friendly licensing regime in the region have seen Chinese state banks offering their services to the city’s crypto companies, despite a blanket ban on the mainland.

Jack Martin
Regulation   -   Mar 25, 2023 SEC Charges Justin Sun for Unregistered Crypto Security Offerings
SEC Charges Justin Sun for Unregistered Crypto Security Offerings

The US SEC charges Justin Sun and his companies for unregistered offers and sales of TRX and BTT, market manipulation of TRX, and undisclosed compensation to celebrities for promoting TRX and BTT.

Observers
Regulation   -   Mar 24, 2023 EU Lawmakers Make Progress On MiCA, Yet Crypto Regulation Is Far From Complete
EU Lawmakers Make Progress On MiCA, Yet Crypto Regulation Is Far From Complete

While the EU's upcoming Markets in Crypto Assets Regulation (MiCA) will primarily address stablecoins, additional EU-level proposals to further legislate the NFT market and DeFi products may soon be in the works.

Mathieu Legrand
Regulation   -   Mar 23, 2023 New EU Data Legislation Asks The Impossible Of Smart Contracts
New EU Data Legislation Asks The Impossible Of Smart Contracts

New EU legislation aiming to regulate data sharing by IoT devices and services sets impossible compliance standards for smart contracts, making Web3 developers uneasy.

Eva Senzaj Pauram
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