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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.

Adoption   -   Jun 26, 2023 CA/Santander Asset Servicing Arm Registered Crypto Custodian in France
Caseis France

CACEIS Bank registered as a crypto custodian with French authorities, just before stricter regulations come into force for digital asset service providers.

France   -   Jun 22, 2023 France Continues Push to be Europe’s Premier Destination for Crypto
France Continues Push to be Europe’s Premier Destination for Crypto

France solidifies its pioneering status in the crypto industry as a surge of companies apply for regulatory approval, while the proactive French regulator actively works towards strengthening guidelines.

Let There Be Indices! CZ Approves as HK Regulator Demands Easily Met
Regulation   -   Jun 29, 2023 Let There Be Indices! CZ Approves as HK Regulator Demands Easily Met

Hong Kong authorities recently implemented a rule that crypto tokens must be included on at least two indices to be retail-tradable. So a Hong Kong rating agency created a new index of tokens including BNB, Dogecoin, XRP and Tron, much to the joy of CZ and Justin Sun.

Jack Martin
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Regulation   -   Jun 29, 2023 Let There Be Indices! CZ Approves as HK Regulator Demands Easily Met
Let There Be Indices! CZ Approves as HK Regulator Demands Easily Met

Hong Kong authorities recently implemented a rule that crypto tokens must be included on at least two indices to be retail-tradable. So a Hong Kong rating agency created a new index of tokens including BNB, Dogecoin, XRP and Tron, much to the joy of CZ and Justin Sun.

Jack Martin
Adoption   -   Jun 26, 2023 CA/Santander Asset Servicing Arm Registered Crypto Custodian in France
Caseis France

CACEIS Bank registered as a crypto custodian with French authorities, just before stricter regulations come into force for digital asset service providers.

Jack Martin
France   -   Jun 22, 2023 France Continues Push to be Europe’s Premier Destination for Crypto
France Continues Push to be Europe’s Premier Destination for Crypto

France solidifies its pioneering status in the crypto industry as a surge of companies apply for regulatory approval, while the proactive French regulator actively works towards strengthening guidelines.

Mathilde Adam
Exchanges   -   Jun 18, 2023 Binance Under Investigation by French Authorities for Money Laundering
Binance Under Investigation by French Authorities for Money Laundering

Binance, the world's largest crypto exchange, is being investigated in France for alleged money laundering, just one year after receiving regulatory approval in the country.

Mathilde Adam
Regulation   -   Jun 18, 2023 Brazil’s New Crypto Law Names Central Bank as ‘Market Sheriff’
Brazil’s New Crypto Law Names Central Bank as ‘Market Sheriff’

The crypto revolution in Brazil is ready to start. Seven months after approving the crypto assets law, Brazilian authorities agree on who plays the role of market sheriff.

Eva Senzaj Pauram
Regulation   -   Jun 11, 2023 UK Authorities Introduce Strict Advertising Regulations To Combat Deceptive Cryptoasset Ads
UK Authorities Introduce Strict Advertising Regulations To Combat Deceptive Cryptoasset Ads

The UK's Financial Conduct Authority unveiled a set of new advertising regulations that will apply to the promotion of cryptoassets to UK customers. The new rules will go into effect later this year.

Observers
Regulation   -   Jun 09, 2023 SEC Sues Coinbase In Its Hunt For Major Crypto Exchanges
SEC sues Coinbase

The U.S. Securities and Exchange Commission has sued Coinbase, the U.S.-based cryptocurrency exchange, for operating as an “unregistered broker, exchange and clearing agency”.

Sasha Markevich
Banks   -   Jun 06, 2023 “Sorry, No Speaky Crypto!”: Anglosphere Leads Way in Crypto Debanking
Anglosphere no crypto

Following the recent suspension of Binance’s local bank deposit and withdrawal functionality in both Australia and the UK, why does it seem to be the majority-English-speaking countries whose banks are coming down hardest on crypto?

Jack Martin
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