Legal & Compliance

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.

The Securities and Exchange Commission orders Kraken to pay $30 million in compensation due to its staking service.

Faced with a failed crypto ban, Morocco’s central bank (BAM) has decided to take the regulatory approach instead.

Nexo, one of the largest crypto lending platforms, has seen withdrawals worth over $200 million following a raid by Bulgarian authorities.

The Bank for International Settlements (BIS) is considering various regulatory options to mitigate crypto risks to the financial system.

U.S. financial regulators have issued a joint statement warning banks of the risks associated with crypto-assets.

Cameron Winklevoss gives the Digital Currency Group CEO an ultimatum to release the funds owed to customers under the Gemini Earn Program.