Regulations

There are a total of 35 articles associated with Regulations.
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Companies across South Korea must start disclosing their crypto holdings as part of standard financial statements

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Denmark financial watchdog warns Saxo Bank that crypto trading is unregulated until the European Union’s MiCA policy comes into effect

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No matter where companies are based, all crypto marketing in the UK must stick to strict regulations starting October 8

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Hong Kong and UAE authorities are keen to attract global crypto companies to set up shop in their respective regions

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The European Union may be about to see comprehensive crypto regulations in the form of MiCA, which has been years in the making

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Crypto-specific regulations are well on their way in the UK, while the US is opting for an enforcement-heavy approach

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It’s part of the ongoing arms race between financial progressives and the incumbent banking system, one expert told Blockworks Tuesday

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Binance’s expansion to New Zealand builds on previous registrations in other jurisdictions, a move that could mark a turning point for the exchange

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“We’ve always said when there’s downturns in the market that’s our chance to grow,” Chainalysis’ Lenfield told Blockworks in an interview

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The crypto bill consensus follows two years of debates among the EU’s 27 member states

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The EU’s Transfer of Funds Regulation seeks to apply the same requirements on wire transfers to crypto with a no minimum threshold limit

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Crypto.com’s approval follows closely on its provisional approval for a Virtual Asset MVP License in Dubai

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The license will help BTC Markets shelter the coming regulatory storm for crypto in Australia, CEO Caroline Bowler said

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Blockworks exclusively sat down with Albert Isola MP, Gibraltar’s Minister for Digital and Financial Services, to discuss trust in cryptocurrency

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A self-regulatory body that would oversee market conditions and monitor compliance is also being considered

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FTX has cemented its ties with the Bahamas, breaking ground on new headquarters in Nassau

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ARPA said it will issue a letter detailing its expectations for how digital assets should be handled

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US Reps. Norma Torres and Rick Crawford have introduced a companion bill in the House over El Salvador’s adoption of bitcoin

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The Parliament of Singapore passed new measures on Tuesday that force domestically registered companies operating abroad to obtain a license

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Some fear India’s crypto tax, which took effect on Thursday, will cause the nascent industry’s companies to relocate offshore

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Washington state will attract and support new businesses via its Blockchain Work Group bill that aims to study the technology’s benefits

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Vietnam is once again conducting research into crypto in hopes it will guide a legal framework for governing digital assets

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Japan is tightening its crypto regulation in a bid to close the gap on Russia’s sanction evasion

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The European Parliament is expected to vote Thursday on an amendment to AML legislation that seeks to regulate “unhosted wallets”

Decoding crypto and the markets. Daily, with Byron Gilliam.