Hong Kong Considers Regulating OTC Crypto Trading Hong Kong has announced a consultation on regulating over-the-counter (OTC) crypto trading. The Financial Services and the Treasury Bureau…
New SEC Regulations Expand Reach to Crypto Market Participants The Securities and Exchange Commission (SEC) has implemented new regulations that broaden its jurisdiction to include cryptocurrency…
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…
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…
Cryptocurrency Companies Call for Withdrawal of FinCEN’s Mixing Transaction Rules A letter has been sent to the Financial Crimes Enforcement Network (FinCEN) by a group of…
Coinbase Criticizes U.S. Treasury’s Proposed Rule on Cryptocurrency Mixing Coinbase has expressed its concerns about the U.S. Treasury’s proposed rulemaking on cryptocurrency mixing, stating that it…
The Canadian Securities Administration Proposes New Regulations for Crypto Investment Funds The Canadian Securities Administration (CSA), the country’s securities watchdog, has introduced new regulatory requirements for…
The EU Strengthens Anti-Money Laundering Measures for Cryptocurrency Firms The European Council and Parliament have reached an agreement on stricter regulations for cryptocurrency firms to combat…
