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Learn about Regulation in the cryptocurrency space, focusing on the evolving legal frameworks and compliance measures for digital assets.
Learn about Regulation in the cryptocurrency space, focusing on the evolving legal frameworks and compliance measures for digital assets.
Kraken can be under federal investigation for potential violation of U.S. sanctions against Iran, the New York Times reported. And they’re…
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.
Although crypto is extremely popular in the Philippines, the central bank, Bangko Sentral ng Pilipinas (BSP), announced that they won’t…
Sasha MarkevichAlthough crypto is extremely popular in the Philippines, the central bank, Bangko Sentral ng Pilipinas (BSP), announced that they won’t…
Sasha MarkevichKraken can be under federal investigation for potential violation of U.S. sanctions against Iran, the New York Times reported. And they’re…
Sasha MarkevichSenators 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 HarutunianThe AML/CFT regulations are now applicable to Crypto Asset Service Providers (CASP) that include crypto exchanges, crypto wallets and transfer services as well as crypto asset issuers
ObserversEuropean Parliament published the final version of their DLT pilot regime. It is planned to last for 3 years and will give companies an opportunity to try innovative blockchain technologies in their businesses
Alex HarutunianLitecoin recent update introduced privacy features that are welcomed by the users but cause concerns with regulators.
ObserversThe collapse of Terra and the huge losses of investors from all over the world attracted the attention of lawmakers from different…
Alex HarutunianIndia has pitched for a global framework to regulate cryptocurrencies identifying their use in money laundering and terror financing as the…
Observers