Regulatory overview
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 new Tether policy on sanctioned addresses, the France’s first-ever stablecoin pledged to EUR and El Salvador’s Freedom Visa Program. The highlight of the past week.
The USDC issuer Circle is accused of having connections with Justin Sun and conducting illicit transactions, The European Banking Authority has proposed new Travel rule guidelines and Brazil’s new taxation plans for crypto. The highlight of the past week.
The US SEC sues Kraken and Bittrex’s shutdown, Canada's new guidelines for bank and insurance sector crypto-asset exposure and The Australian Taxation Office’s guidance on the tax treatment of DeFi transactions. The highlight of the past week.
The newly introduced «Keep Your Coins Act» in the USA, The Bank of England’s proposals for regulating payment stablecoins and the UAE government’s guidelines on combating the use of unlicensed virtual asset service providers. The highlight of the past week.
Sam Bankman-Fried found guilty on all counts against him, The UK Treasury published a new consultation paper on the future financial services regulatory regime for cryptoassets and Hong Kong revealed new regulations for asset tokenization. The highlight of the past week.
Canada is one of the countries with a long-established legal regime for cryptocurrencies and cryptocurrency exchanges. However, new requirements and changes are constantly emerging, and regulation is getting stricter. In this article, we will explore the current state of cryptocurrency regulation in Canada.
The main provisions of the UK’s Economic Crime and Corporate Transparency Act, US lawmakers call for Department of Justice to investigate Binance and Taiwan’s new crypto legal framework proposal. The highlight of the past week.