German regulators have given institutional funds the permission allocate part of their portfolios toward crypto…
Legal & Compliance
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…
The Federal Council has enabled the issuance of Blockchain-based shares as of the 1st of…
Hester M. Peirce is an American attorney specializing in financial market regulation. Peirce is currently…
A broad front of opposition is growing against FinCEN’s latest regulatory proposal regarding KYC/AML rules…
Exponents of the Bitcoin world are known for initiating fundamental debates. This also applies to…
The Office of the Comptroller of the Currency (OCC) has published new guidance on Blockchains…
Unregulated stablecoins such as Tether face increasing regulatory pressure from the US government. A new…
The regulatory framework for the Distributed Ledger Technology (DLT) in Switzerland was being worked out…