ESMA Proposes Tighter Rules for Crypto Firms Outside the EU The EU’s financial markets regulator, the European Securities and Markets Authority (ESMA), has published consultation papers…
The Future of Off-Exchange Crypto Transactions: Hong Kong Regulation A government official in Hong Kong has announced the upcoming publication of a consultation on a regulatory…
Republican Leadership Urges CFPB to Reconsider Proposed Rule on Digital Assets Republican leaders in the House Financial Services Committee have expressed concerns about a proposed rule…
Chinese Authorities to Amend AML Regulations for Cryptocurrency Transactions Chinese authorities are making significant preparations to update their anti-money laundering (AML) regulations, according to regional media…
The European Securities and Markets Authority (ESMA) is taking action to regulate the cryptocurrency market in response to its rapid growth and the need for regulatory…
The European Securities and Markets Authority (ESMA) seeks public input on crypto asset classification The ESMA is soliciting feedback to determine the criteria for classifying cryptocurrency…
Hong Kong’s Response to the Surge in OTC Cryptocurrency Trading Hong Kong is taking steps to enhance its regulation of over-the-counter (OTC) cryptocurrency trading. This decision…
Rigorous Requirements for Non-EU Crypto Firms The European Securities and Markets Authority (ESMA) has introduced strict operational guidelines for crypto firms outside the European Union (EU).…
FINRA Finds Majority of Retail Crypto Communications Misleading The Financial Industry Regulatory Authority (FINRA) in the United States has reported that around 70% of retail communications…
