Blog
The outcomes of the FATF fifth Plenary session, Nigeria’s restrictions on major crypto exchanges and the UK efforts to label cryptoassets as property. The highlight of the past week.
South Korean amendments for crypto regulations, Japan’s FSA recommendations to protect users from unlawful transfers to cryptocurrency exchanges and the new FinCen’s report on illicit use of bitcoin. The highlight of the past week.
The U.S. SEC new rules for significant liquidity providers, Hong Kong’s proposals to regulate crypto OTC trading and Japan’s ease of regulations for DAO. The highlight of the past week.
The removal of the UAE from the FATF «grey» list, Liechtenstein’s plans to accept Bitcoin as a payment option for government services and a close allowance of the Bitcoin-ETF in Hong Kong. The highlight of the past week.
The UK government’s consultation on the potential introduction of a digital pound, SEC vs Coinbase lawsuit update and the Dubai’s VARA licensing regime’s outcomes. The highlight of the past week.
January, 16 the European Banking Authority released updated guidelines on money laundering and terrorist financing risk factors for crypto-asset service providers. The new guidance highlights specific factors that may indicate the CASP’s exposure to higher or lower ML/TF risk.
The EU legislator’s agreement on new anti-money laundering rules, another proposal to ban CBDC in the USA and Singapore’s amendments to the country’s crypto legislation. The highlight of the past week.
The approval of the Bitcoin ETF in the USA, new CFTC recommendations on decentralized finance and other most notable crypto news all over the world. The highlight of the past week.
The expected approval of the spot Bitcoin-ETF in the USA, new ADGM cryptocurrency regulations, Indian enforcement actions against major cryptocurrency exchanges and Nigerian the very first regulated stablecoin. The highlight of the past week.
What events that took place in the crypto industry in 2023 had the greatest impact on it and may still affect it in the future? We offer our selection of the most important crypto cases of the outgoing year.
The revision of the ADGM FSRA Anti-Money Laundering and Sanctions Rules, Hong Kongs’s readiness for crypto-ETF applications and a seizure of the Kingdom Market darkmarket in Germany. The highlight of the past week.
The SEC's refusal to consider Coinbase's petition demanding crypto regulation, a new European AML/CFT regulator, and the launch of El Salvador's bitcoin-issued bonds. The highlight of the past week.