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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.

Exchanges   -   Dec 12, 2022 ARGOS ID and Traveler Rule
ARGOS ID and Traveler Rule

Argos KYC, the verification provider, has introduced the first travel rule solution for unhosted wallets.

Regulation   -   Dec 11, 2022 EU-Crypto, Qatar-Cash
Eva Kaili meeting with the Minister of Labor of Qatar

European Parliament Vice-President Eva Kaili, known for her active role in promoting the Markets in Crypto Assets (MiCa) regulations was charged and imprisoned in Belgium, amid a police investigation into alleged corruption linked with Qatar.

Chinese Court Recognises NFTs as Virtual Property Protected by Law
NFT   -   Dec 17, 2022 Chinese Court Recognises NFTs as Virtual Property Protected by Law

A Chinese court has found that NFTs share the same characteristics of property, such as value, scarcity, disposability, and tradability. Hence NFTs should have the same protections as physical property under Chinese law.

Alex Harutunian
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NFT   -   Dec 17, 2022 Chinese Court Recognises NFTs as Virtual Property Protected by Law
Chinese Court Recognises NFTs as Virtual Property Protected by Law

A Chinese court has found that NFTs share the same characteristics of property, such as value, scarcity, disposability, and tradability. Hence NFTs should have the same protections as physical property under Chinese law.

Alex Harutunian
Exchanges   -   Dec 12, 2022 ARGOS ID and Traveler Rule
ARGOS ID and Traveler Rule

Argos KYC, the verification provider, has introduced the first travel rule solution for unhosted wallets.

Sasha Markevich
Regulation   -   Dec 11, 2022 EU-Crypto, Qatar-Cash
Eva Kaili meeting with the Minister of Labor of Qatar

European Parliament Vice-President Eva Kaili, known for her active role in promoting the Markets in Crypto Assets (MiCa) regulations was charged and imprisoned in Belgium, amid a police investigation into alleged corruption linked with Qatar.

Alex Harutunian
Regulation   -   Dec 06, 2022 EU DORA Aims at Operational Resilience in Broad Financial Entities
DORA EU Digital Operational Resilience Act

The Digital Operational Resilience Act (DORA), a landmark legislation focused on the Information and Communication Technology (ICT) operational resiliency for financial entities was adopted on 28th of November

Alex Harutunian
Regulation   -   Dec 06, 2022 Brazil's Newest Regulation on Crypto: What to Expect
brazil

The discussion on Crypto has reignited in Brazil once more as worldwide markets react to the FTX collapse. The authorities seek regulation, while fully expanding their roots in the sector.

Sasha Markevich
Regulation   -   Dec 02, 2022 Is Mundo Crypto In Trouble?
Metaverse Day event organized by Mundo Crypto in WiZink Center at the end of August

Mundo Crypto, a crypto education business with its own metaverse and token ambitions, is facing industry headwinds.

Alex Harutunian
Regulation   -   Nov 13, 2022 Issuers of Circle and Paxos Stablecoins Have Received Licenses From the Monetary Authority of Singapore (MAS)
 PAXOS and Circle logos against Singapore landscape

Circle and Paxos can now officially conduct transactions with their stablecoins, as well as other digital payment tokens in Singapore.

Alex Harutunian
Regulation   -   Nov 08, 2022 LBRY's Unfortunate Odyssey
A screenshot from LBRY Odysee platform with LBRY logo

The blockchain project LBRY that is developing “decentralized” Youtube, Odysee, lost the court case against SEC. Observers see a precedent for the Ripple case.

Alex Harutunian
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