Legal & Compliance

A congressional committee approved a bill with revolutionary potential for U.S. crypto legislation.

Neuchâtel-based crypto broker Bity is filing a complaint against FINMA over its recent Bitcoin regulations.

A U.S. court ruled the XRP token did not meet the requirements of the Howey test and thus did not qualify as a security.

The Crema Finance hacker’s court case proves that the slogan “code is law” doesn’t always apply in the DeFi world either.

The UAE initiative is seen as an improvement to the existing regulatory framework and aims to strengthen the Arab region as a crypto hub.

A comprehensive overview of tightening crypto regulation in the United States, Asia, the EU, as well as Switzerland.

Hong Kong plans to regulate retail crypto services starting in June 2023; has China reversed its stance on cryptocurrencies?

The UK House of Representatives Finance Committee recommends regulating crypto trading as gambling in a questionable report.

The EU’s Transfer of Funds Regulation (TFR) underwent a few changes since its original proposal, an overview of the key rules for CASPs.

A U.S. bill seeks to impose a moratorium on stablecoin issuers without a U.S. banking licenses and criminalize decentralized alternatives.

In a study, the U.S. Treasury Department identifies significant risks related to illicit financial flows via DeFi applications.

An overview of the most important guidelines for crypto service providers in Switzerland and the EU as it relates to the FATF’s Travel Rule.

The ongoing legal battle between Grayscale and the SEC puts the crypto-skeptic regulator in a tight spot for the first time. 

Regulatory arbitrage in the past is now significantly burdening the US arm of the largest cryptocurrency exchange Binance.

Led by the Securities and Exchange Commission (SEC) and backed by other agencies, crypto companies are increasingly under scrutiny.

The SEC has filed a civil lawsuit in federal court against Do Kwon and Singapore-based Terraform Labs alleging securities fraud.