Category: Regulation News

South Korean financial regulators are looking into the massive amount of foreign remittances of cash that came from crypto exchanges.

The Philippine central bank sees crypto’s potential for improving domestic and cross-border payments, but the authority is still negative about crypto as a legal tender.

U.S. Treasury links the crypto mixer with $7 billion worth of laundered money.

The Canadian Securities Administrators will require crypto trading platforms to file an undertaking committing them to investor protections while their registration is in process.

The major crypto exchange has secured regulatory approval in 2022 to operate as a digital asset service provider in France, Bahrain, Spain and Dubai.

The ownership of WazirX became a hot topic when CZ claimed the deal never went through. But three years later, there’s still no clarity.

“By treating autonomous code as a ‘person’ OFAC exceeds its statutory authority,” said Coin Center’s Jerry Brito and Peter Van Valkenburgh.

The U.S. Federal Reserve Board has finalized tiered guidelines for granting Federal Reserve accounts, with Wyoming’s crypto banks likely to fall under the most scrutiny.

The vice president of the European Parliament shares her perspective on the European Union’s Markets in Crypto-Assets legislation and how it would affect the industry.

After announcing plans to acquire BitGo in May 2021, Mike Novogratz’s Galaxy Digital has eventually dropped the deal but is still pursuing a listing in […]