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Regulation

This category covers cryptocurrency regulations across the world.

Sentencing for ex-FTX execs set for October, November
Sentencing for ex-FTX execs set for October, November

Nishad Singh and Gary Wang, who cooperated with US authorities following the downfall of cryptocurrency exchange FTX, will be sentenced before 2025.

2 weeks ago
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Spot Ethereum ETF Approval Is Looming: 2 Reasons To Avoid
Spot Ethereum ETF Approval Is Looming: 2 Reasons To Avoid

The SEC is set to approve spot Ethereum ETFs in the current quarter, a move that could lead to substantial inflows.

2 weeks ago
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House fails to override Biden’s veto on nullifying SEC crypto rule
House fails to override Biden’s veto on nullifying SEC crypto rule

The US House of Representatives sustained President Joe Biden’s veto of a resolution to overturn an SEC rule on crypto and banking by coming 60 votes short.

2 weeks ago
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Judge Sends Coinbase Back to the Drawing Board Over Efforts to Subpoena SEC’s Gary Gensler
Judge Sends Coinbase Back to the Drawing Board Over Efforts to Subpoena SEC’s Gary Gensler

The New York judge overseeing the SEC’s case against Coinbase said the crypto exchange’s attempts to subpoena Gensler’s personal devices were surprising – “and not in a good way.”

2 weeks ago
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UK Law Commission sees no need for DAO-specific legal entity
UK Law Commission sees no need for DAO-specific legal entity

The UK Law Commission recommends legal reforms for DAOs, including a review of trust laws and the Companies Act, and proposes international cooperation on AML and tax frameworks.

2 weeks ago
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SEC Drops 3-year Investigation Into Stacks Developer Hiro Systems
SEC Drops 3-year Investigation Into Stacks Developer Hiro Systems

The U.S. Securities and Exchange Commission (SEC) has ended its probe into Hiro Systems, just a day after announcing a similar outcome in the Paxos investigation

2 weeks ago
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BitMEX pleads guilty to violating the Bank Secrecy Act in anti-money laundering case
BitMEX pleads guilty to violating the Bank Secrecy Act in anti-money laundering case

BitMEX's legal troubles in the U.S. continued as the exchange pled guilty to one count of violating the Bank Secrecy Act.

2 weeks ago
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Too Few Jurisdictions Follow Virtual Asset Guidelines: FATF
Too Few Jurisdictions Follow Virtual Asset Guidelines: FATF

A recent report reveals that the majority of jurisdictions worldwide have only partially complied with the FATF recommendations for regulating virtual assets and virtual asset service providers to combat money laundering and terrorist financing.

2 weeks ago
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China and Kazakhstan Central Banks Forge CBDC Partnership
China and Kazakhstan Central Banks Forge CBDC Partnership

China and Kazakhstan have entered into a strategic partnership to collaborate on Central Bank Digital Currency (CBDC) research.

2 weeks ago
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SEC Enforcement Director Calls for Stronger Crypto Regulation Citing Rising Investor Harm – News Bytes Bitcoin News
SEC Enforcement Director Calls for Stronger Crypto Regulation Citing Rising Investor Harm – News Bytes Bitcoin News

The SEC director of enforcement stressed the need to enforce federal securities laws in the evolving crypto market.

2 weeks ago
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