Regulations
Banks Must Disclose Crypto Exposures, Global Regulator Says
The guidance will ensure transparency and market discipline, the Basel Committee on Banking Supervision said
EU Regulator Warns of ‘Opaque’ Crypto Firms as It Seeks to Close MiCA Loopholes
The European Securities and Markets Authority doesn’t want foreign companies operating via EU “letterbox” entities.
Israel Freezes 100 Binance Accounts Over Suspected Hamas Links: FT
Authorities requested information on some 200 other crypto accounts, the FT said, citing people familiar with the matter.
Genesis Ordered to Comply With Terra Subpoena Within 5 Days
The crypto lender and trading firm failed to comply with requests made as part of a probe into Do Kwon's collapsed stablecoin, a New York judge said
California 'BitLicense' Bill Signed by Gov. Newsom
The Digital Financial Assets Law will take effect on July 1, 2025.
Australia Proposes New Licensing Regime for Crypto Exchanges, Aims for Draft Legislation by 2024
The timeline indicates it could take till 2025 for an Australian digital asset platform to receive a licence under the freshly proposed regime.
Hamas' Crypto Ties May Lend Energy to Sen. Warren's Money Laundering Bill
The prominent Massachusetts senator has argued the Hamas connection shows it's time to "crack down on crypto-financed crimes."
U.S. House Speaker Drama Could Threaten to Unravel Crypto's 2023 Chances
Majority Leader Steve Scalise dropping out means digital assets legislation remains on hold. Crypto fan Tom Emmer also won't have the No. 2 role to seek, another potential blow.
Voyager Ex-CEO Charged by U.S. Regulators With Fraud, Making False Claims
Former Voyager Digital CEO Steve Ehrlich is facing complaints from the Federal Trade Commission and Commodity Futures Trading Commission, which also used the case to reinforce its view of USDC as a commodity.
UK FCA Working on Blue Print for Fund Tokenization Due This Year
The U.K. financial regulator said earlier in the year it was speaking to firms and trade groups in relation to proposals on fund tokenization.
