The FBI charged Gotbit, ZM Quant, and CLS Global, as well as 15 individuals, with market manipulation of the FBI’s own cryptocurrency NexFundAI.
Legal & Compliance
Instead of engaging into an approval process as with Bitcoin (BTC) and Ethereum (ETH), the SEC blocked Solana (SOL) ETFs.
According to the Swiss Blockchain Federation, the new FINMA regulations make it impossible to issue competitive stablecoins in Switzerland.
The Markets in Crypto-Assets Regulation (MiCA), partly effective as of June 30, 2024, is a…
In a regulatory notice, the Swiss Financial Market Supervisory Authority (FINMA) presents strict regulations for stablecoins in Switzerland.
In a new SEC offensive against crypto and staking services, lawsuits have been filed against Consensys, Lido Finance, and Rocket Pool.
The MiCA regulation on stablecoins will come into effect as of June 30th 2024, heavily regulating stablecoins such as Tether’s USDT.
After some setbacks in court, the SEC reduces its demand against Ripple from two billion to 103 million US dollars.
An extension of the AEOI includes application to crypto assets, which the Federal Council aims to implement by January 2026.
A hail of complaints: the US SEC launches new lawsuits against various crypto companies such as Uniswap, Metamask and Robinhood.
The Swiss Metaverse Association publishes the first Swiss position paper on regulating the Metaverse.
The Swiss Financial Market Supervisory Authority (FINMA) is an independent regulatory authority with a legal…
In a position paper, the Swiss Blockchain Federation warns against the planned implementation of the Basel crypto standard in Switzerland.
We take a closer look at Liechtenstein’s travel rule requirements and how TT service providers can comply accordingly.
In Switzerland, VASPs face the requirement of requesting ownership proofs from customers without deteriorating the customer experience.
After preliminary agreement between the EU Parliament and the Council, crypto transfers of more than €1,000 will be subject to stricter controls.
Uniswap Labs recently announced Unichain, which relies on the technical infrastructure of Ethereum Layer-2 Optimism’s OP Stack.
ECB employees Ulrich Bindseil and Jürgen Schaaf are once again warning about the devastating consequences of a potential Bitcoin price surge.
