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Policy & Regulation
Dec 09, 2023
UK FCA crypto skills gap is causing slow enforcement
The National Audit Office said it took nearly three years for the U.K. Financial Conduct Authority to address illicit activity in crypto ATMs nationwide.
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Dec 09, 2023
US gov’t removes two crypto AML rules from national defense bill
The two provisions abolished from the National Defense Authorization Act centered around Anti-Money Laundering issues linked to cryptocurrency.
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Dec 08, 2023
DOJ unveils extensive monitorship of Binance operations
Binance’s new compliance obligations include cooperation to grant U.S. authorities access to all documents, records and resources upon request.
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Dec 08, 2023
Tether announces wallet-freezing policy for OFAC-sanctioned persons
Tether is expanding control sanctions to the secondary market in an effort to cooperate with regulators in the United States.
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Dec 08, 2023
Tackling market volatility, liquidity issues, and DeFi complexity — Interview with Nolus
By simplifying the complexity of DeFi and making it more accessible to a broader user base, DeFi protocols can pave the way for a more inclusive and efficient decentralized financial ecosystem.
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Dec 08, 2023
VanEck files 5th amendment to spot Bitcoin ETF under ‘HODL’
Analysts say the ticker code could help avoid negative attention on adviser statements.
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Dec 08, 2023
EU officials reach ‘historic’ AI regulation deal
The agreement mandates models like ChatGPT and general AI to follow transparency rules before market entry.
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Dec 08, 2023
Less than 2% of El Salvador’s population holds crypto: Report
According to a recent report, crypto enthusiasm in El Salvador lags behind despite the country’s ongoing pro-crypto initiatives.
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Dec 08, 2023
Fidelity and SEC meet to discuss spot Bitcoin ETF application
The United States SEC and Fidelity met to discuss Fidelity’s Wise Origin Bitcoin Trust application, reviewing diagrams and the operational functionality of the product.
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Dec 07, 2023
Crypto lawyer wants to depose Changpeng Zhao for civil case
The Moskowitz Law Firm, which represented many crypto investors in class-action lawsuits, cited the former Binance CEO’s “unique knowledge” of issues in calling for his deposition.
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