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New European Banking Authority Consultation on Travel Rule for Cryptocurrencies

Benito CormiNov 28, 20233 min read

European Banking Authority Seeks Feedback on Travel Rule Implementation The European Banking Authority (EBA) is inviting feedback on the procedures proposed to apply the travel rule…

New Crypto Regulation Introduced by Singapore’s Monetary Authority to Curb Speculation

Noah RyptonNov 26, 20234 min read

The Monetary Authority of Singapore Introduces Regulations to Safeguard Consumers The Monetary Authority of Singapore (MAS) has released a set of regulations aimed at protecting consumers…

Proposal by European Banking Authority to Revamp AML and CFT Regulations for Cryptocurrency Providers

Noah RyptonNov 24, 20233 min read

The European Banking Authority (EBA) Calls for Improved AML/CFT Standards Compliance for Crypto Providers The European Banking Authority (EBA) has released a consultation paper highlighting the…

Australia’s Cryptocurrency Regulations Remain Unclear and Controversial, Says Tax Authority

Coinan PorterNov 23, 20233 min read

Australia’s Tax Regulator Provides Unclear Guidance on DeFi Transactions Australia’s tax regulator, the Australian Taxation Office (ATO), has released new guidance that has left many confused…

Enhanced Authority Granted to Russian Bailiffs for Confiscating CBDC and Cryptocurrencies

Wyatt NewsonNov 23, 20233 min read

Moscow to Grant Russian Bailiffs New Powers in Bankruptcy Cases Russian bailiffs will soon have increased authority to seize digital rubles and cryptoassets in bankruptcy cases,…

Singaporean Monetary Authority Introduces Regulations to Curb Retail Cryptocurrency Speculation

Gapster InnesNov 23, 20233 min read

Singapore financial regulators are planning to impose new regulations to prevent speculative trading among small-time crypto players. Singapore Central Bank on Crypto Rules The proposed measures…

Approval Granted: GCEX Secures VASP License from Dubai’s Virtual Assets Regulatory Authority

Daisy HodleyNov 22, 20234 min read

GC Exchange (GCEX) Receives Operational VASP License From Dubai’s Virtual Assets Regulatory Authority November 22, 2023 – Singapore, Singapore GC Exchange FZE (GCEX), part of the…

Regulatory Authority in Canada Requests Input on Disclosure Requirements for Crypto Asset Exposure

Coinan PorterNov 20, 20232 min read

Canada Seeks Feedback on Crypto Asset Disclosure Canada’s Office of the Superintendent of Financial Institutions (OSFI) has launched a consultation period to gather public input on…

The European Union’s Initiative to Establish Its Own Regulatory Authority similar to SEC

Bernard NicolaiNov 17, 20233 min read

Ripple’s Chief Legal Officer Criticizes SEC and the European Union’s SEC Equivalent Stuart Alderoty, the Chief Legal Officer of Ripple, has conveyed the belief that the…

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