Regulation
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Regulation
UK Money Laundering Regulation Changes Announced for September 2022 | Shearman & Sterling LLP
Following its 2021 consultation on targeted amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the…
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Regulation
Ugochukwu Aronu says regulation is important for the crypto space
In 2016, a friend sat with Ugochukwu Aronu and gave him insights about blockchain technology. Since then, he has evolved…
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Bitcoin
EU Agreement Reached on Anti-money Laundering Rules for Cryptocurrencies – Regulation Bitcoin News
European institutions have reached an interim consensus on a set of EU regulations that will burden crypto companies with the…
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Bitcoin
Grayscale Sues SEC For Denying Spot Bitcoin ETF
Grayscale Investments is suing the SEC for denying its application to convert GBTC into an ETF. The filing was submitted…
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Regulation
Capital Markets Regulation Is Stronger, but Some Gaps Still Must be Closed – IMF Blog
By Tobias Adrianand Jay Surti Countries have made substantial progress toward implementing capital markets regulatory reform, but important gaps remain…
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Bitcoin
Russias Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin – Regulation Bitcoin News
Rosfinmonitoring is conducting hundreds of investigations into cases involving cryptocurrencies, the head of the agency announced. Hundreds of thousands of…
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Regulation
South Korea Sets Up Digital Asset Committee, Fast Tracks Crypto Regulation Efforts
South Korea aims to form a digital asset watchdog by June, according to local media sources. The committee will oversee…
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Regulation
Cryptocurrency regulation in Uganda – Techjaja
Ugandans have elected not to be left behind by the crypto boom. According to Reuters, Ugandans have received cryptocurrency worth…
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Regulation
E.U. moves further in its crypto regulation
The E.U. Parliament, Council, and Commission tripartite reached a provisional agreement in June 29 on the Transfer of Funds Regulation…
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Regulation
Senate bill a step forward for cryptocurrency regulation
As cries for cryptocurrency regulation continue to increase, experts say a recently proposed bipartisan Senate bill sets the stage for…
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