Regulatory Updates

The European Commission has submitted a new proposal that would require crypto-asset service providers to collect additional anti-money laundering...

The Securities and Futures Commission (SFC), Hong Kong’s securities regulator, announced that Binance, one of the world’s largest cryptocurrency...

The UAE Central Bank has set its objectives for 2023-2026, among wihich is a plan to launching a digital currency. In all there are seven...

Russia is amending its laws to allow the confiscation of digital assets that have been obtained from illegal activities. According to Russia’s...

The U.K. government is actively seeking to curb criminal behaviour that utilises crypto, such as money laundering and terrorism financing. All...

The U.S. Securities and Exchange Commission (SEC) has issued a cautionary bulletin urging investors considering funds with exposure to the Bitcoin...

The Ontario Securities Commission (OSC) has issued a statement of allegations against Poloniex crypto exchange, claiming that the firm has failed to...

Hong Kong's Financial Services and the Treasury Bureau (FSTB) has published the results of its consultation on requiring "virtual asset exchanges"...

Kazakhstan’s government is creating a roadmap to stimulate the development of the country's cryptocurrency industry and blockchain technology. State...

New financial regulations in Thailand will tighten the requirements for new account opening at crypto asset exchanges. The country’s Anti-Money...

Ireland’s crypto businesses have become subject to regulatory oversight for the first time. The EU’s Fifth Anti-Money Laundering Directive has been...

Sources close to the Biden administration have revealed that it is in the early stages of developing a regulatory approach to cryptocurrencies....