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…
The Jan 17 Faceoff In a recent courtroom showdown, Coinbase found itself in a legal battle with the Securities and Exchange Commission (SEC). The lawsuit stems…
The Financial Stability Board’s Robust Approach to Crypto Regulation The Financial Stability Board (FSB) has released its 2024 Work Programme, outlining its commitment to regulating crypto-assets…
U.S. Senator Cynthia Lummis Supports Crypto Industry, Blames Bad Actors U.S. Senator Cynthia Lummis has reiterated her support for the cryptocurrency industry and emphasized that the…
