Category: Regulatory & Legal

Russia to Adopt Crypto Legislation Within Two Weeks: Deputy Finance Minister

Russia to Adopt Crypto Legislation Within Two Weeks: Deputy...

Russia's parliament, the State Duma, will adopt the country’s major crypto bill...

Lithuania to Regulate Cryptocurrency Exchange Sector With Obligatory ID Checks

Lithuania to Regulate Cryptocurrency Exchange Sector With...

Lithuania is preparing new rules to govern cryptocurrency transactions, requiring...

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Global Securities Regulator Seeks Public Feedback on Regulating Crypto Trading Platforms

Global Securities Regulator Seeks Public Feedback on Regulating...

Global securities regulation standard setter, the International Organization of...

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Japan Officially Approves Bill to Amend National Legislation Governing Crypto Regulation

Japan Officially Approves Bill to Amend National Legislation...

The Japanese House of Representatives has officially approved a new bill to amend...

Central Bank of Malawi Says Crypto Is Not Legal Tender, Warns of Trading Risks

Central Bank of Malawi Says Crypto Is Not Legal Tender,...

The central bank of Malawi announced that crypto is not legal in the country and...

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Japan to Check Money Laundering Policies of Crypto Exchanges Ahead of FATF Inspection

Japan to Check Money Laundering Policies of Crypto Exchanges...

Japan’s Financial Services Agency (FSA) is reportedly cracking down on crypto exchanges that...

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South Korean Gov’t Announces Second Study Group for Blockchain Regulations

South Korean Gov’t Announces Second Study Group for Blockchain...

The South Korean Ministry of Science and ICT is going to run a follow-up study on blockchain regulations,...

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Central Bank of Laos Issues Warning Against Using Cryptocurrency

Central Bank of Laos Issues Warning Against Using Cryptocurrency

The central bank of Laos has warned the public against the use, purchase or sale...

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Proposed Securities Framework Wrong for Regulating Crypto Exchanges, Argues Kraken

Proposed Securities Framework Wrong for Regulating Crypto...

Canadian exchange Kraken has published a paper arguing against proposed regulation...

US Court Orders Craig Wright to Provide Bitcoin Ownership Records

US Court Orders Craig Wright to Provide Bitcoin Ownership...

The United States District Court of the Southern District of Florida issued an order...

NYAG Requests That Bitfinex Be Forced to Release Tether Deal Documents

NYAG Requests That Bitfinex Be Forced to Release Tether...

The New York State Attorney General (NYAG) Letitia James has requested the disclosure...

Washington State Law Recognizes Blockchain Records as Legally Valid and Enforceable

Washington State Law Recognizes Blockchain Records as Legally...

The United States state of Washington has passed a bill that recognizes and protects...

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Malta Financial Regulator Issues Guides on Crypto Assets, Scams

Malta Financial Regulator Issues Guides on Crypto Assets,...

Malta's financial regulator has issued a note to the public regarding the risks...

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India Progressing on Crypto Regulation Amid Ban Rumor

India Progressing on Crypto Regulation Amid Ban Rumor

The Indian government has been progressing on cryptocurrency regulation. A recent...