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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.

Adoption   -   Sep 10, 2022 Bank of Russia: Impossible to Do without Cross-Border Crypto Payments
Central Bank of Russia Office

Due to the current geopolitical situation Bank of Russia and the Ministry of Finance are reconsidering their approach to cross-border crypto payments.

Regulation   -   Sep 07, 2022 Here We Go Again: Ethiopia-Based Crypto Service Providers Are to Register
INSA logo

The Information Network Security Administration (INSA), an agency in charge of Ethiopia’s cyberspace security, called all entities that perform transfers of crypto and mining services in Ethiopia to register.

The flag of Wyoming
Regulation   -   Sep 10, 2022 Wyoming Crypto Banks are Still Without FR Master Accounts

The Fed published long expected guidelines that makes it theoretically possible to connect cryptobanks to the US banking system, no timing set

Observers
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Latest Articles 209 Articles
Regulation   -   Sep 10, 2022 Wyoming Crypto Banks are Still Without FR Master Accounts
The flag of Wyoming

The Fed published long expected guidelines that makes it theoretically possible to connect cryptobanks to the US banking system, no timing set

Observers
Adoption   -   Sep 10, 2022 Bank of Russia: Impossible to Do without Cross-Border Crypto Payments
Central Bank of Russia Office

Due to the current geopolitical situation Bank of Russia and the Ministry of Finance are reconsidering their approach to cross-border crypto payments.

Sasha Markevich
Regulation   -   Sep 07, 2022 Here We Go Again: Ethiopia-Based Crypto Service Providers Are to Register
INSA logo

The Information Network Security Administration (INSA), an agency in charge of Ethiopia’s cyberspace security, called all entities that perform transfers of crypto and mining services in Ethiopia to register.

Sasha Markevich
Regulation   -   Aug 30, 2022 South Korea to Combat Unregistered VASPs
Financial Services Commission building

South Korea is taking action against foreign VASPs for operating in the country without registration. KoFIU reported 16 cryptocurrency exchanges for working illegally.

Sasha Markevich
Aug 27, 2022 SEC Requires Hedge Funds to Report Crypto Exposure
SEC Requires Hedge Funds to Report Crypto Exposure

SEC has approved amendments to hedge fund reporting requirements. Among increased scrutiny, the regulator requires disclosure to crypto…

Observers
Regulation   -   Aug 23, 2022 Philippines Pauses Licensing VASP
Philippines Pauses Licensing VASP

Although crypto is extremely popular in the Philippines, the central bank, Bangko Sentral ng Pilipinas (BSP), announced that they won’t…

Sasha Markevich
Regulation   -   Aug 17, 2022 Iran as a Guilty Pleasure for the Exchanges

Kraken can be under federal investigation for potential violation of U.S. sanctions against Iran, the New York Times reported. And they’re…

Sasha Markevich
Regulation   -   Jul 25, 2022 US Commodity Trade Regulator In Lummis-Gillibrand Crypto Bill
Senators Cynthia Lummis (left) and Kirsten Gillibrand (right). Source: Valerie Plesch, Bloomberg

Senators Cynthia Lummis (Republican) and Kirsten Gillibrand (Democrat) proposed a bill to regulate crypto. A large part of amendments of this 69-page document expands the jurisdiction of Commodity Futures Trading Commission (CFTC) over digital assets.

Alex Harutunian
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