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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.

DeFi   -   Oct 31, 2022 Aptos. A Potential Industry Leader or an Advertised Scam?
Aptos logo

Aptos. What is it? Where did it come from? Will it really be able to compete with other giants of the crypto industry? We will try to answer these questions in this article.

Regulation   -   Oct 12, 2022 The US House of Representatives is Drafting a Law to Ban Stablecoins Similar to the Infamous UST.
UST coin and the "Banned" seal.

According to Bloomberg sources, the House of Representatives is actively developing a law aimed at a two-year ban on algorithmic stablecoins like TerraUSD. In the text of the law, the term "endogenously collateralized stablecoins" was introduced for such coins.

Hong Kong and crypto. Source: blockchain.news
Regulation   -   Nov 02, 2022 Hong Kong Plans To Stay Hub, Now For Crypto

Hong Kong will abandon the previously proposed limiting of crypto trading to professional investors and will now consider allowing individuals to operate in crypto exchanges. These steps should help achieve the goal of becoming an international crypto hub.

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Regulation   -   Nov 02, 2022 Hong Kong Plans To Stay Hub, Now For Crypto
Hong Kong and crypto. Source: blockchain.news

Hong Kong will abandon the previously proposed limiting of crypto trading to professional investors and will now consider allowing individuals to operate in crypto exchanges. These steps should help achieve the goal of becoming an international crypto hub.

Observers
DeFi   -   Oct 31, 2022 Aptos. A Potential Industry Leader or an Advertised Scam?
Aptos logo

Aptos. What is it? Where did it come from? Will it really be able to compete with other giants of the crypto industry? We will try to answer these questions in this article.

Alex Harutunian
Regulation   -   Oct 12, 2022 The US House of Representatives is Drafting a Law to Ban Stablecoins Similar to the Infamous UST.
UST coin and the "Banned" seal.

According to Bloomberg sources, the House of Representatives is actively developing a law aimed at a two-year ban on algorithmic stablecoins like TerraUSD. In the text of the law, the term "endogenously collateralized stablecoins" was introduced for such coins.

Alex Harutunian
Regulation   -   Oct 09, 2022 US Treasury, White House Staff Respond to POTUS Call for Crypto Plan
Secretary Yelen, Dr. Alondra Nelson on a call regarding President Biden Executive order on digital assets and crypto

President Biden issued executive order on digital assets tasking federal agencies to coordinate their work on developing a framework. US Treasury, the White House Office of Science and Technology Policy presented their response reports in a joint call.

Alex Harutunian
Web3   -   Oct 09, 2022 How NFT Can Be a Security
How NFT Can Be a Security

NFT and DeFi dominated the second wave of crypto market’s expansion after Initial Coin Offerings (ICO) of 2017. But what are the differences and similarities of these two markets from the regulatory point of view?

Alex Harutunian
Litigation   -   Oct 04, 2022 Celsius. Continuation of the Trial
Picture: a mobile phone with the Celsius mobile app on the background of a clock and the inscription bankruptcy.

Lawyers representing the interests of a group of Celsius shareholders filed a petition with the court requesting the appointment of a special committee, namely the "Official Committee on Preferred Shares". At the same time, Celsius may receive a refusal on previously submitted petitions.

Alex Harutunian
Regulation   -   Sep 29, 2022 SEC vs. Ripple. What and When to Expect?
Ripple and SEC logos are seen behind the court case documents

Both, SEC and Ripple filed motions for summary judgment – meaning each side declares that they have arguments that can win the case without a trial. XRP price reacted positively but are there any grounds?

Alex Harutunian
Regulation   -   Sep 24, 2022 EU Member States Decide on the Location of the Union Wide AML Regulator
EU Member States Decide on the Location of the Union Wide AML Regulator

The European Union is getting closer to the issue of creating a completely new AML regulator that will directly supervise the financial institutions of member states. Crypto is included. It's hard to say exactly when, but the European Union will have a new regulator to oversee anti-money laundering

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