The OpenVASP Association, whose goal is to facilitate robust compliance with global Travel Rule requirements…
Legal & Compliance
US crypto exchange Coinbase has been warned by the Securities and Exchange Commission (SEC) about…
Bitcoin Brokers in Switzerland can sell Bitcoin and send them directly to their customers’ non-custodial…
The United States Congress has been having trouble deciding on a new infrastructure bill over…
The largest cryptocurrency exchange, Binance, is restricting its withdrawal limit for unverified users by 97%…
The development team behind the largest decentralized exchange, Uniswap, is restricting access to more than…
France’s stock market regulator, the Autorité des marchés financiers (AMF), has put forward new proposals…
German regulators have given institutional funds the permission allocate part of their portfolios toward crypto…
In terms of volume, the cryptocurrency exchange Binance is the largest trading venue for digital…
The Travel Rule Protocol Working Group, a global independent industry body of leading virtual asset…
After a boom in decentralized financial applications (DeFi) regulators are increasingly looking into the young…
US President Biden’s administration has been briefed by Treasury Department officials about the risks brought…
Chinese financial authorities have banned financial institutions and payment companies from offering services related to…
Globally, the regulatory landscape for crypto financial services is fragmented, but developing and improving. Market…
Two authoritative market intelligence reports on the illicit use of cryptocurrencies, released in February 2021,…
In the last year, much has happened in the regulatory area around. After a long…