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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   -   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…

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.

Philippines Pauses Licensing VASP
Regulation   -   Aug 23, 2022 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
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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
Regulation   -   Jul 13, 2022 EU Lawmakers Agreed On Requirements For Crypto-asset Transparency
The working group of EU lawmakers after the meeting

The 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

Observers
Regulation   -   Jun 30, 2022 EU DLT Pilot is Finally Released. How is it Going to Work?
EU DLT Pilot Regime

European 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 Harutunian
Blockchain   -   Jun 21, 2022 Litecoin New Privacy Features Question Compliance

Litecoin recent update introduced privacy features that are welcomed by the users but cause concerns with regulators.

Observers
Stablecoins   -   Jun 02, 2022 The Collapse of Terra as a Catalyst for New Laws for Stablecoins around the World

The collapse of Terra and the huge losses of investors from all over the world attracted the attention of lawmakers from different…

Alex Harutunian
Regulation   -   May 04, 2022 Sitharaman Urges Prevention of Cryptocurrencies from Being Used for Money Laundering

India has pitched for a global framework to regulate cryptocurrencies identifying their use in money laundering and terror financing as the…

Observers
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