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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.

Coins and tokens   -   Aug 09, 2024 Ripple Fined $125M in SEC Case, Agency's Appeal Expected
Ripple Fined $125M in SEC Case, Agency's Appeal Expected

"We respect the Court's decision," CEO Brad Garlinghouse said. The regulator is expected to appeal the ruling by Judge Torres.

Regulation   -   Aug 06, 2024 Indian Regulator Requests $86M Tax from Binance
Indian Regulator Requests $86M Tax from Binance

Shortly after receiving approval from the local anti-money laundering watchdog, Binance is now haunted by another regulator. Other global crypto exchanges might face the same charges.

Crypto Exchanges 'Trial' Period in Canada Comes to an End
Exchanges   -   Aug 13, 2024 Crypto Exchanges 'Trial' Period in Canada Comes to an End

Local authorities have reminded the exchanges that it is time to get their paperwork done and register as full-fledged investment dealers.

Sasha Markevich
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Exchanges   -   Aug 13, 2024 Crypto Exchanges 'Trial' Period in Canada Comes to an End
Crypto Exchanges 'Trial' Period in Canada Comes to an End

Local authorities have reminded the exchanges that it is time to get their paperwork done and register as full-fledged investment dealers.

Sasha Markevich
Coins and tokens   -   Aug 09, 2024 Ripple Fined $125M in SEC Case, Agency's Appeal Expected
Ripple Fined $125M in SEC Case, Agency's Appeal Expected

"We respect the Court's decision," CEO Brad Garlinghouse said. The regulator is expected to appeal the ruling by Judge Torres.

Mathilde Adam
Regulation   -   Aug 06, 2024 Indian Regulator Requests $86M Tax from Binance
Indian Regulator Requests $86M Tax from Binance

Shortly after receiving approval from the local anti-money laundering watchdog, Binance is now haunted by another regulator. Other global crypto exchanges might face the same charges.

Sasha Markevich
Exchanges   -   Jul 30, 2024 SEC Seeking Leave to Amend its Case Against Binance
Sec binance

The regulatory body could drop its charges related to ten tokens issued by entities other than Binance. The move might indicate that the SEC faced difficulties in prooving its position.

Sasha Markevich
Digital Identity   -   Jul 30, 2024 While Still Waiting for The German Verdict, Worldcoin Is Fined In Argentina
Orbs Worldcoin Is Fined In Argentina

Country authorities continue to create barriers for Worldcoin to have the "worldwide" reach it originally envisioned.

Eva Senzaj Pauram
Exchanges   -   Jul 26, 2024 Coinbase Group Entity Fined in the U.K. for Onboarding High-Risk Customers
Coinbase Group Entity Fined in the U.K. for Onboarding High-Risk Customers

'Gentle' investigation and a discounted penalty in exchange for cooperation and commitment to compliance.

Sasha Markevich
Trading   -   Jul 24, 2024 Broad Lister Cryptoexchange Gate.io, Gives Up On Compliance Heavy Japan
Broad Lister Cryptoexchange Gate.io, Gives Up On Compliance Heavy Japan

It is highly likely compliance commitment stands for failure to meet regulators' Anti-Money Laundering requirements. The date of the final shutdown is yet to be determined.

Sasha Markevich
Regulation   -   Jul 09, 2024 SEC Continues to Pursue its "Anti-Crypto Agenda" While SCOTUS Addresses Regulatory Boundaries
SEC Continues to Pursue its "Anti-Crypto Agenda" While SCOTUS Addresses Regulatory Boundaries

The recent Supreme Court decisions curtail the SEC's regulatory and enforcement powers over the cryptocurrency sector. These rulings emphasize the need for clear congressional authorization for these kinds of regulatory actions.

Mathilde Adam
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