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Regulation
Crypto Market Integrity Coalition inducts 8 new members, plans training
The Crypto Market Integrity Coalition (CMIC) announced the induction of eight new members, the organization announced on Sept. 29. The organization, which now has 38…
ABA comments on regulatory approach to cryptoasset exposure
The American Bankers Association on Friday submitted comments to the Basel Committee on Banking Supervision concerning prudential treatment of banks’…
190+ Global Jurisdictions Have Adopted Crypto Regulation at Varied Speeds and Approaches
Technological innovation is ushering in a new era of opportunity and prosperity. The development of the internet gave rise to e-commerce, which has transformed how…
Uzbekistan Introduces Monthly Fees for Crypto Companies Effective Immediately
The central Asian country is cracking down on the local crypto industry. A crypto regulation framework published in April mandated crypto exchanges, custodians and…
Judge rules in favor of Ripple against SEC in Hinman document case
U.S. District Judge Analise Torres has ruled in favor of Ripple Labs after it ordered the SEC to release documents relating to a speech delivered by former SEC…
Turning crypto regulatory compliance into a competitive advantage
The latest regulatory developments in the crypto world demand businesses comply with the Travel Rule requirements. We invited Catarina Veloso, Legal…
Thai SEC Takes Legal Action Against Wash Trading in Crypto
Ari Redbord is Head of Legal and Government Affairs at TRM Labs, a blockchain analytics company. Prior to joining TRM Labs, he served as a Senior Advisor to the…
US crypto regulation: less conversation, more action – International Financial Law…
US crypto regulation: less conversation, more action International Financial Law ReviewCFTC Chair Says Crypto Regulations Could Double Bitcoin…
The ‘Brussels Effect’ wields real influence over US crypto regulation
The right to privacy is enshrined in many legal traditions around the world. In the United States, it’s protected by the Fourth Amendment; in the European Union, it…
