Blog

The UAE is tightening rules for crypto companies, Hong Kong’s efforts to become a new global crypto hub instead of the USA and Seychelles’ plans to develop a comprehensive legal framework for crypto. A highlight of the past week.

U.S. Democrat Senator Elizabeth Warren announced in her Twitter that she is «building an anti-crypto army» as part of her re-election campaign. We find out what threats does it pose to the crypto industry and what else Ms. Warren is famous for.

The U.S. Financial Accounting Standards Board proposal for accounting and disclosure rules for crypto assets. Amendments to the EU AML/CFT regulatory framework and more. The highlight of the past week.

On March 27, the CFTC filed a lawsuit against the world's largest crypto exchange Binance. Several days earlier, on March 23, the SEC attacked the Tron Foundation and its founder Justin Sun. Why do U.S. regulators continue to accuse crypto companies of violating rules and where will this lead?

The U.S. SEC enforcement actions overview, changes in the European Union anti-money laundering bill proposal and new crypto legislation for Taiwan. The highlight of the past week.

The U.S. Bank Term Funding Program and new European Union rules for digital identification. The highlight of the past week.

The collapse of the Silicon Valley Bank led several stablecoins including USDC to lose its peg to the US Dollar. The crisis has passed due to immediate actions of the US financial authorities but will it not happen again in the future? We analyze the origins of the US banking crisis and its impact on cryptocurrencies.

An update on the U.S. banking crisis, a new free economic zone in the UAE for virtual assets businesses and China’s plans to create a watchdog to supervise crypto industry.

The possible bankruptcy of the Silvergate Bank, decrease in the interest of large investors in cryptocurrencies and forthcoming crypto regulation in Brazil.

The FATF second Plenary outcomes, the IMF concerns on cryptocurrencies’ spreading, Gary Gensler’s view on cryptocurrencies and Canada’s ban on algorithmic stablecoins. The highlight of the past week.

New US regulatory claims to Paxos, amendments to the crypto regulation in Uzbekistan and new G20 Financial Stability Board’s Report. The highlight of the past week.

A new update of the TokenScope cryptocurrency risk assessment platform.