A U.S. bill seeks to impose a moratorium on stablecoin issuers without a U.S. banking licenses and criminalize decentralized alternatives.
Legal & Compliance
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.
Senator Elizabeth Warren is trying to push a bipartisan approach to money laundering in the crypto industry in the U.S. Congress.
The United Kingdom plans to introduce a new reform for further stablecoin regulation to protect consumers from fraud and mismanagement.
ECB chief is pushing to add DeFi, Lending and Staking to the EU crypto framework MiCA, which has not yet come into force.
Favorable regulatory shifts and the pivotal role of decentralized exchanges (DEXs) in driving market trends could boost DeFi.
This analysis deep dives into the main factors impacting Ethereum’s price trends and provides an outlook of future developments.
