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 - Jul 13, 2022 EU Lawmakers Agreed On Requirements For Crypto-asset Transparency

The working group of EU lawmakers after the meeting

The AML/CFT regulations are now applicable to Crypto Asset Service Providers (CASP) that include crypto exchanges, crypto wallets and transfer services as well as crypto asset issuers

Regulation - Jun 30, 2022 EU DLT Pilot is Finally Released. How is it Going to Work?

On 2 June 2022, the European Parliament published the final version of their DLT pilot project. It is planned to last for 3 years and will…

Senators Cynthia Lummis (left) and Kirsten Gillibrand (right). Source: Valerie Plesch, Bloomberg

Regulation - Jul 25, 2022 US Commodity Trade Regulator In Lummis-Gillibrand Crypto Bill

Senators Cynthia Lummis (Republican) and Kirsten Gillibrand (Democrat) proposed a bill to regulate crypto. A large part of amendments of this 69-page document expands the jurisdiction of Commodity Futures Trading Commission (CFTC) over digital assets.

Alex Harutunian

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Hacks, Bugs and Scams 100 Articles

Tokenized Deposits 2 Articles

Ethereum 142 Articles

Latest Articles 176 Articles

Regulation - Jul 25, 2022 US Commodity Trade Regulator In Lummis-Gillibrand Crypto Bill

Alex Harutunian

Regulation - Jul 13, 2022 EU Lawmakers Agreed On Requirements For Crypto-asset Transparency

The AML/CFT regulations are now applicable to Crypto Asset Service Providers (CASP) that include crypto exchanges, crypto wallets and transfer services as well as crypto asset issuers

Observers

Regulation - Jun 30, 2022 EU DLT Pilot is Finally Released. How is it Going to Work?

On 2 June 2022, the European Parliament published the final version of their DLT pilot project. It is planned to last for 3 years and will…

Alex Harutunian

Blockchain - Jun 21, 2022 Litecoin New Privacy Features Question Compliance

Litecoin recent update introduced privacy features that are welcomed by the users but cause concerns with regulators.

Observers

Stablecoins - Jun 02, 2022 The Collapse of Terra as a Catalyst for New Laws for Stablecoins around the World

The collapse of Terra and the huge losses of investors from all over the world attracted the attention of lawmakers from different…

Alex Harutunian

Regulation - May 04, 2022 Sitharaman Urges Prevention of Cryptocurrencies from Being Used for Money Laundering

India has pitched for a global framework to regulate cryptocurrencies identifying their use in money laundering and terror financing as the…

Observers

Worldwide - Apr 22, 2022 The U.S. Government to Delve into Digital Dollar and Cryptocurrency Risks

The world’s reserve currency may be about to go digital.

Observers

Regulation - Apr 11, 2022 Dubai Grants Crypto Exchange Binance a Virtual Asset Licence

The world’s largest cryptocurrency exchange Binance has been granted a licence to conduct some operations in Dubai, the company said on…

Observers

Other Tags View All

Hacks, Bugs and Scams 100 Articles

Tokenized Deposits 2 Articles

Ethereum 142 Articles