Regulations


Policy

Dubai Mandates Licensing for Crypto Companies as It Sets Out Regulatory Requirements

A new set of rulebooks from the Virtual Assets Regulatory Authority lays out requirements for crypto firms covering everything from issuance and exchange services to advertising.

Blockchain.com abrirá una oficina en Dubai. (Shutterlk/Shutterstock)

Policy

UK Banks Blocking Crypto Access Given Fraud, Volatility, Lawmakers Told

Finance CEOs welcomed new crypto regulations but were wary about the risks of a central bank digital currency

U.K. bank bosses were questioned by lawmakers about crypto. (Screenshot from U.K. Parliament)

Policy

UK to Start Further Development Work on ‘Likely Needed’ Digital Pound

The Bank of England and the Treasury are inviting the public to weigh in on plans for a digital euro that can be used for payments and purchases.

The Bank of England is moving ahead with research into a possible digital pound. ( Kai Pilger/Unsplash)

Policy

FTX Money Backed US Lawmakers With Future of Crypto in Their Hands

The campaigns of 38% of those on the four most important committees, including key leaders, got money from former CEO Sam Bankman-Fried and other executives, according to Federal Election Commission records.

FTX founder Sam Bankman-Fried  (Michael M. Santiago/Getty Images)

Policy

Independent FTX Examiner Could Cost Crypto Exchange $100M, Court Told

Government and FTX lawyers argued the matter in federal court on Monday.

FTX Logo (Unsplash)

Policy

FTX Being Advised by Cybersecurity Firm Sygnia on Hack Inquiry, CEO Ray Says

The crypto exchange’s current chief executive blasted weak cybersecurity controls at the company under Sam Bankman-Fried’s leadership.

FTX CEO John J. Ray III (Nathan Howard/Getty Images)

Policy

Hong Kong Regulator Wants to Beef Up Its Staff Covering Virtual Assets

Hong Kong's Securities and Futures Commission (SFC) wants to expand its team to deal with licensing applications for the incoming VASP regime.

The FTX collapse may alter Hong Kong regulators approach to retail crypto trading. (Yiu Yu Hoi/Getty Images)

Policy

Italy Setting Up Crypto Environment That Meets EU's New Laws, Central Bank Governor Says

Even though surveys show only about 2% of households own crypto, regulators are bracing for the EU's Markets in Crypto Assets (MiCA) rules for service providers.

Italian central bank Governor Ignazio Visco (WPA Pool/Getty)

Policy

UK Financial Regulator Warns Crypto Firms of Jail Time for Unauthorized Ads

The rules aren’t set in stone but will mirror those for other high-risk investments, the Financial Conduct Authority said.

(Craig Hastings / Getty Images)

Policy

South Korea Issues Guidelines for Regulating Security Tokens as Legislation Looms

Financial regulators in South Korea are working to bring security tokens into the scope of the country's capital markets rules.

Seoul, South Korea (Ciaran O'Brien/Unsplash)