Dating back to mid-2021, Binance has found itself under the watchful eye of United States regulatory body the Commodities Futures and Trading Commission (CFTC). Now, it...
While the implosion of FTX occurred weeks ago, a fresh wave of developments stemming from the incident have occurred in the last 24 hours. These include...
A bill to amend the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) has been passed by the Legislative Council in Hong Kong. One of the amendments...
Digital assets have the potential to upend traditional finance, changing the way we invest and transact on a daily basis. Whether this be through the use...
Lending platforms have been some of the hardest hit crypto platforms by the market meltdown, ecosystem implosion, and insolvency in the past year in the crypto...
A day after Sam Bankman-Fried, ex-CEO of collapsed crypto exchange FTX, was live at the DealBook summit, the Senate Committee on Agriculture, Nutrition, and Forestry held...
Questions about whether digital assets should be treated as securities have lingered for a long time, as investors try to grapple with their classification and the...
Bitcoin was designed as a virtual money system that avoids centralized intermediaries, but does it stick to its original vision? The oldest cryptocurrency looks very different...
For two years, the US Securities and Exchange Commission (SEC) has been in a legal brawl with Ripple Labs. On December 22, 2020, the SEC filed...
While current asset prices may not show it, interest in digital assets continues to rise. As such, various Canadian regulators have been working to educate the...
Five Russian nationals and two Venezuelans were charged by US prosecutors for being part of a complex global sanctions evasion and money laundering scheme that also...
This month, the Organization for Economic Co-operation and Development (OECD) published its new tax reporting framework, dubbed the Crypto-Asset Reporting Framework (CARF). Approved in August, the...
The digital assets sector being compared to the ‘wild west' will soon be thing of the past in Canada, as the nations regulators continue their crackdown...
The regulatory framework for cryptocurrencies in the US is about to change following the bill introduced by Senator Cynthia Lummis and Senator Kirsten Gillibrand. The bipartisan...
In the time since our last look around the world at regulatory developments involving digital assets, multiple countries have joined the fray, bringing more clarity on...
