Regulations

Binance Announces Updates To P2P Trading Rules In Taiwan To Meet New AML Requirements
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Binance Announces Updates To P2P Trading Rules In Taiwan To Meet New AML Requirements
November 29, 2024
Jupiter Asset Management Cancels $2.58M Investment in 21Shares XRP ETP Due to Compliance Issues
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Jupiter Asset Management Cancels $2.58M Investment in 21Shares XRP ETP Due to Compliance Issues
February 16, 2024
B2C2 Acquires Virtual Asset License in Luxembourg Ahead of MiCA Implementation in EU
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B2C2 Acquires Virtual Asset License in Luxembourg Ahead of MiCA Implementation in EU
February 7, 2024
Thailand Exempts VAT for Crypto Transactions to Grow as a Digital Asset Hub
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Thailand Exempts VAT for Crypto Transactions to Grow as a Digital Asset Hub
February 7, 2024
Former Terraform Labs Developer Testifies, Do Kwon Deliberately Misrepresented TerraUSD to Investors
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Former Terraform Labs Developer Testifies, Do Kwon Deliberately Misrepresented TerraUSD to Investors
February 6, 2024
Bitcoin ETF Issuers Unleash Marketing Blitz as Google Approves Ad Campaigns
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Bitcoin ETF Issuers Unleash Marketing Blitz as Google Approves Ad Campaigns
February 5, 2024
Hong Kong’s SFC Warns Crypto Exchanges, Obtain Licenses or Shut Operations by May 31st
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Hong Kong’s SFC Warns Crypto Exchanges, Obtain Licenses or Shut Operations by May 31st
February 5, 2024
South Korea’s FSC Proposes Mandatory Licensing for Crypto Executives in New Amendment
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South Korea’s FSC Proposes Mandatory Licensing for Crypto Executives in New Amendment
February 5, 2024
Fairshake Raises $24.5M from Coinbase to Fuel Crypto, Blockchain Innovation in 2024 US Election
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Fairshake Raises $24.5M from Coinbase to Fuel Crypto, Blockchain Innovation in 2024 US Election
February 1, 2024
China Revises Anti-Money Laundering Regulations, Includes Crypto
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China Revises Anti-Money Laundering Regulations, Includes Crypto
January 31, 2024
Italy’s Data Protection Authority Claims OpenAI’s ChatGPT Violates EU’s Data Privacy Rules
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Italy’s Data Protection Authority Claims OpenAI’s ChatGPT Violates EU’s Data Privacy Rules
January 29, 2024
ESMA Proposes Tighter Rules for Non-EU Based Crypto Companies
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ESMA Proposes Tighter Rules for Non-EU Based Crypto Companies
January 29, 2024
EU Launches AI Factories, Offers Supercomputers for Startups to Drive AI Development
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EU Launches AI Factories, Offers Supercomputers for Startups to Drive AI Development
January 24, 2024
Hong Kong SFC Emphasizes Virtual Asset Activity Regulation in Strategic Roadmap 2024-2026
Markets News Report
Hong Kong SFC Emphasizes Virtual Asset Activity Regulation in Strategic Roadmap 2024-2026
January 24, 2024
EU Provisional Agreement Imposes Stringent AML Regulations on Crypto Sector
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EU Provisional Agreement Imposes Stringent AML Regulations on Crypto Sector
January 18, 2024
South Korea’s Kakao Pay to Halt Cryptocurrency Asset Services from February 16th
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South Korea’s Kakao Pay to Halt Cryptocurrency Asset Services from February 16th
January 15, 2024
US Congressmen Propose Regulating AI Vendors for the Government
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US Congressmen Propose Regulating AI Vendors for the Government
January 11, 2024
Turkey Advances Crypto Legal Framework with Emphasis on Regulatory Exchange Licensing
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Turkey Advances Crypto Legal Framework with Emphasis on Regulatory Exchange Licensing
January 10, 2024
Crypto Exchange Coinbase, Crypto.com and Gemini Conduct User Risk Assessments in UK
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Crypto Exchange Coinbase, Crypto.com and Gemini Conduct User Risk Assessments in UK
January 5, 2024
Nigeria’s Central Bank Approves cNGN Stablecoin Pilot in Regulatory Sandbox
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Nigeria’s Central Bank Approves cNGN Stablecoin Pilot in Regulatory Sandbox
January 5, 2024
California Proposes AI Legislation to Promote Responsible Use in State Agencies
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California Proposes AI Legislation to Promote Responsible Use in State Agencies
January 4, 2024
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