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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.

Regulation   -   Mar 27, 2023 Upcoming HK Regulatory Change Gives Chinese State Banks Backdoor Into Crypto
Hong Kong with Crypto

Hong Kong’s recent proposals for a crypto-friendly licensing regime in the region have seen Chinese state banks offering their services to the city’s crypto companies, despite a blanket ban on the mainland.

Regulation   -   Mar 25, 2023 SEC Charges Justin Sun for Unregistered Crypto Security Offerings
SEC Charges Justin Sun for Unregistered Crypto Security Offerings

The US SEC charges Justin Sun and his companies for unregistered offers and sales of TRX and BTT, market manipulation of TRX, and undisclosed compensation to celebrities for promoting TRX and BTT.

CZ Binance CFTC
Regulation   -   Mar 28, 2023 Binance and CEO CZ Sued by U.S. CFTC Over Alleged Compliance Violations

The US Commodity Futures and Trading Commission alleges that Binance willfully violated federal law to encourage US investors to subvert its own “ineffective” compliance program. The exchange is also accused of offering unregistered crypto derivatives products.

Jack Martin
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Regulation   -   Mar 28, 2023 Binance and CEO CZ Sued by U.S. CFTC Over Alleged Compliance Violations
CZ Binance CFTC

The US Commodity Futures and Trading Commission alleges that Binance willfully violated federal law to encourage US investors to subvert its own “ineffective” compliance program. The exchange is also accused of offering unregistered crypto derivatives products.

Jack Martin
Regulation   -   Mar 27, 2023 Upcoming HK Regulatory Change Gives Chinese State Banks Backdoor Into Crypto
Hong Kong with Crypto

Hong Kong’s recent proposals for a crypto-friendly licensing regime in the region have seen Chinese state banks offering their services to the city’s crypto companies, despite a blanket ban on the mainland.

Jack Martin
Regulation   -   Mar 25, 2023 SEC Charges Justin Sun for Unregistered Crypto Security Offerings
SEC Charges Justin Sun for Unregistered Crypto Security Offerings

The US SEC charges Justin Sun and his companies for unregistered offers and sales of TRX and BTT, market manipulation of TRX, and undisclosed compensation to celebrities for promoting TRX and BTT.

Observers
Regulation   -   Mar 24, 2023 EU Lawmakers Make Progress On MiCA, Yet Crypto Regulation Is Far From Complete
EU Lawmakers Make Progress On MiCA, Yet Crypto Regulation Is Far From Complete

While the EU's upcoming Markets in Crypto Assets Regulation (MiCA) will primarily address stablecoins, additional EU-level proposals to further legislate the NFT market and DeFi products may soon be in the works.

Observers
Regulation   -   Mar 23, 2023 New EU Data Legislation Asks The Impossible Of Smart Contracts
New EU Data Legislation Asks The Impossible Of Smart Contracts

New EU legislation aiming to regulate data sharing by IoT devices and services sets impossible compliance standards for smart contracts, making Web3 developers uneasy.

Eva Senzaj Pauram
Regulation   -   Mar 20, 2023 Not Financial Advice But Emoji
Not Financial Advice But Emoji

In the documents of the trial with Dapper Labs, the court ruled that the emojis “rocket ship”, “stock chart” and “money bags” can be considered as financial advise.

Alex Harutunian
Regulation   -   Mar 17, 2023 US Banking Consortium Urges Congress to Ease Restrictions on Use of Blockchain Technology
USDF consortium member banks

At a Subcommittee hearing of the House Committee on Financial Services last week, the USDF Consortium asked for a reduction in regulation on blockchain use by federally-insured banks, arguing that the technology should not be unfairly conflated with cryptocurrency.

Jack Martin
Regulation   -   Mar 15, 2023 Brazil’s Crypto Regulation Is Headed For a Turn
Crypto regulation in Brazil

Caught in between the fire of Partido Popular (PP) salvation riffles is the crypto asset legal framework signed by Bolsonaro shortly before leaving office. Brazilian Central Bank and Brazilian Securities Exchange Commission contest for the Market Xerif role

Eva Senzaj Pauram
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