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regulation

EU parliament approves stricter rules to combat money laundering and terrorist financing
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3 April, 2023

EU parliament approves stricter rules to combat money laundering and terrorist financing

To strengthen its AML/CTF regulations, EU lawmakers approved three new draft legislations that would ensure to uphold transparency, heighten authorities'...
Australian senator pushes new bill for digital currency regulation
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3 April, 2023

Australian senator pushes new bill for digital currency regulation

If passed into law, the bill introduced by Sen. Andrew Bragg will require all virtual asset service providers to obtain...
Plans for Russia’s digital ruble pilot delayed indefinitely
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2 April, 2023

Plans for Russia’s digital ruble pilot delayed indefinitely

Reports disclosed that the bill had only managed to scale through the first reading in the State Duma, the lower...
Beaxy exchange shuts down after SEC lawsuit
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2 April, 2023

Beaxy exchange shuts down after SEC lawsuit

The U.S. securities regulator has charged Beaxy with operating an unregistered securities exchange and broker, and its founder with raising...
G7 nations call for stricter digital currency regulations
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31 March, 2023

G7 nations call for stricter digital currency regulations

G7 nations are increasing the pace of discussions related to digital currency regulations ahead of a meeting of the Group’s...
SEC’s Gary Gensler seeks $2.44 billion funding to combat crypto misconduct
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30 March, 2023

SEC’s Gary Gensler seeks $2.44 billion funding to combat crypto misconduct

Appearing before the Subcommittee on Financial Services and General Government, Gensler presented his agency’s Fiscal Year 2024 budget request of...
Hong Kong’s digital currency firms see interest from Chinese banks after mainland ban
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30 March, 2023

Hong Kong’s digital currency firms see interest from Chinese banks after mainland ban

Hong Kong stakeholders disclosed that they view the recent interest of Chinese banks with enthusiasm, but the hopes of China...
DAOs are still legal partnerships, US judge rules in stolen assets case
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28 March, 2023

DAOs are still legal partnerships, US judge rules in stolen assets case

Judge Larry Burns said bZx DAO founders had formed the organization intending to circumvent U.S. company law and that the...
CFTC sues Binance, CZ for ‘calculated’ violations of US regulations
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28 March, 2023

CFTC sues Binance, CZ for ‘calculated’ violations of US regulations

The CFTC says the exchange "violated core provisions" of the CEA and CFTC regulations governing commodities trading by offering unregistered...
Coins.ph maps out global expansion starting with Mauritius approval
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28 March, 2023

Coins.ph maps out global expansion starting with Mauritius approval

The Financial Services Commission of Mauritius has granted Coins.ph with four virtual asset service provider (VASP) licenses for broker-dealer services,...
Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC
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26 March, 2023

Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC

Bitzlato was seized by Europol earlier this year amid a U.S. crackdown for facilitating money laundering, but it has now...
France wants to ban digital asset influencers
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25 March, 2023

France wants to ban digital asset influencers

Lawmakers in France proposed a new law that only allows influencers to promote digital assets from firms licensed by AMF:...