Regulations


Policy

Fleeing U.S. Crypto Firms ‘Welcome,’ French Regulator Says

100-odd companies could be registered in France as the just-agreed MiCA EU crypto legislation beds in, Financial Markets Authority officials said

The Financial Markets Authority in Paris, France (Jack Schickler/CoinDesk)

Policy

UK Lawmaker Group Clashes With Treasury Over Treating Unbacked Crypto as Gambling

The U.K. Treasury Committee seemingly opposed the government’s proposal to treat crypto as regulated financial activities in a Wednesday report.

UK Parliament Building and Big Ben, London (Ugur Akdemir/Unsplash)

Policy

DLT-Powered Financial Markets Could Save $100B Per Year, TradFi Study Says

The Global Financial Markets Association called for regulators to be more open to the tech underpinning cryptocurrency.

A new study looks at DLT use in financial markets (Lorenzo Cafaro/Pixabay)

Policy

EU’s Crypto Legal Framework Inches Towards Law With Finance Ministers’ Sign-Off

The landmark Markets in Crypto Assets regulation was given final approval by the EU’s Council, which also agreed a new law for sharing data on crypto tax holdings.

The EU flag (Christian Lue/Unsplash)

Policy

Coinbase Hasn't Proven SEC Needs to Create Crypto-Specific Rules, Regulator Says

Coinbase asked a federal appeals court to force the SEC to respond to a petition last month.

Photo of the SEC logo on a building wall

Policy

U.S. Prosecutors Drop Extortion Charges Against Early Adviser to Ethereum Network

Lawyers for Steven Nerayoff say that, on the day of his arrest, their client was put in a van by the FBI, given a list of names and told to start turning over evidence on a long list of crypto figures.

Department of Justice (Shutterstock)

Policy

BlockFi Claims Against FTX, Alameda 'Largest Driver' of More Than $1B in Asset Recoveries, Firm Says

The litigation supporting claims against the bankrupt crypto lender's commercial counterparties is set to make a difference "in excess of $1 billion" to creditors, court filings say.

(Pixabay)

Policy

South Korea Probes Crypto Exchanges Upbit, Bithumb on Ex-Lawmaker's Transfers

Lawmaker Kim Nam-kuk resigned from the main opposition party after his crypto transfers incited controversy.

The National Assembly Proceeding Hall at Seoul, South Kore (efired/Getty)

Policy

G-7 Finance Ministers Discuss Crypto Regulation Ahead of Japan Summit Next Week

Representatives for the seven advanced economies signaled a commitment to following norms set by standard-setters FSB and IMF on crypto and central bank digital currencies.

g7.jpg

Policy

SEC Seeks to Slash $22M Fine on Crypto Firm LBRY to $111K

A U.S. judge ruled in November that the crypto startup had violated securities laws by selling its native LBC token without registering with the SEC.

(Mark Van Scyoc/Shutterstock)