Legal & Compliance

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.

In response to the FTX debacle, CFTC officials are urging Congress to grant them more authority over crypto market regulation in the US.

New facts about the FTX/Alameda debacle are coming to light daily – a look at recent court documents that suggest fraud.

Hong Kong has issued a statement to expand the scope of crypto regulation, which may be a testing ground for China’s future decisions.

The Monetary Authority of Singapore (MAS) has published two consultation papers that aim to protect retail investors from losses with crypto.

The founder of Bored Ape Yacht Club, Yuga Labs, and crypto exchange Bittrex are suspected of having engaged in illegal activities.

The first comprehensive EU regulatory framework for cryptocurrencies (Markets in Crypto-Assets, MiCA) has had two…

How has crypto regulation evolved in recent years? A summarizing overview of the most significant events all over the globe.

Under Gary Gensler’s leadership, the U.S. Securities and Exchange Commission (SEC) is attempting to gain jurisdiction over the crypto industry.

After the execution order on March 9, the Biden administration published the first framework for the regulation of crypto assets.

The Monetary Authority of Singapore (MAS) is surveying crypto firms operating in the city-state ahead of a planned regulatory overhaul.

Since 2019, the BCBS has been working to include banks’ crypto asset exposure and respective guidelines in the Basel Framework.

The South African Reserve Bank has issued guidelines to govern the handling and regulation of cryptocurrencies.

With the increasing use of cryptocurrencies, the declaration in the tax return plays an important role: the particular case of Switzerland.