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Policy & Regulation
Sep 17, 2023
SEC claims Ceffu wallet provider is ‘Binance-related’ in motion against BAM
The securities regulator claims that Ceffu is a Binance entity and not merely a digital asset wallet provider.
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Sep 17, 2023
NYDFS calls for public feedback on proposed crypto regulatory guidance
The proposals included stricter standards on risk assessments for crypto firms as well as a framework for designating token projects to the NYDFS' greenlist
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Sep 17, 2023
Malta begins public consultation on revised crypto rules to align with MiCA
Malta has joined France and other EU nations in revising its existing crypto regulatory policies to align with MiCA, which comes into effect in December 2024.
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Sep 17, 2023
South Korea focuses on OTC crypto regulations as unlawful deals reach $4B
According to the Korea Customs Service report, the value of unlawful foreign exchange transactions made using digital currency was estimated to be worth $4 billion last year.
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Sep 17, 2023
Crypto influencer arrested in Hong Kong for JPEX association
Hong Kong police reportedly arrested crypto influencer Joseph Lam (Lin Zuo), who goes by the username “jolamchok” on Instagram, for his association with crypto exchange JPEX.
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Sep 17, 2023
Kazakhstan establishes regulatory agency to implement CBDC
The National Payment Corporation will be responsible for the development of “digital financial infrastructure,” including the implementation of the digital tenge.
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Sep 17, 2023
9 US senators publicly back Elizabeth Warren’s crypto bill
Senator Elizabeth Warren announces the expansion of her coalition to crack down on “crypto’s use in money laundering, drug trafficking, sanctions evasion.”
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Sep 17, 2023
JPEX blames partners for ‘maliciously’ freezing funds, causing liquidity crisis
Crypto exchange JPEX has pointed the finger at its third-party market makers for “maliciously” freezing funds, which led to the exchange being forced to hike withdrawal fees to battle a liquidity crisis.
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Sep 17, 2023
SEC embroiled in court cases; Hester Peirce says crypto firms shouldn’t give up on US
The commissioner said she had seen awareness and knowledge of digital assets grow in her five years at the SEC, but largely, there was “more of the same” on enforcement actions.
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Sep 16, 2023
Binance.US exchange volume slumps amid crisis
On Sept. 16, exchange volume stood at $5.09 million on Binance.US amid executive departures and ongoing regulatory scrutiny.
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