Regulatory Updates

The Shenzhen branch of the People’s Bank of China (PBOC) has reportedly set out to “correct” the business activities of 11 companies allegedly...

BitMEX, one of the world's largest trading platforms for crypto derivatives, announced that it has settled a dispute with both the United States...

The United States Securities and Exchange Commission (SEC) has charged crypto exchange platform, Poloniex, with operating an unregistered online...

Independent Reserve, an Australian crypto exchange founded in 2013, has become the first cryptocurrency exchange in Singapore to receive an...

Several banks in Kazakhstan will soon be officially approved to service companies and businesses providing exposure to cryptocurrencies. According...

The Atlantic Council has recently launched an online resource – the Central Bank Digital Currency (CBDC) Tracker – offering a global look at the adoption of central bank digital currencies.

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...