Regulation
· 1 min read
Regulators are intensifying their focus on anti-money laundering (AML) rules in the crypto space. The Bank Policy Institute argues that existing laws already cover crypto AML, and a new Clarity Act could create unnecessary gaps.
Meanwhile, Chinese prosecutor...
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Regulation
· 1 min read
The increasing focus on crypto compliance is driven by growing regulatory scrutiny. Recent headlines highlight the importance of compliance for enterprise tech heads, with BNO News outlining seven key steps to ensure adherence to regulations.
The Bitcoin Fou...
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Regulation
· 1 min read
The US Internal Revenue Service (IRS) is intensifying its focus on cryptocurrency and digital assets, particularly in regards to taxation and potential gambling winnings. The agency's efforts aim to clarify the regulatory landscape for crypto investors and use...
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Regulation
· 1 min read
India's central bank continues to advocate for a crypto ban, citing concerns over evasion risks, as evident from recent tax department warnings, according to Reuters. This stance contrasts with growing lobbying efforts in the US, such as those by Jump Crypto, ...
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Regulation
· 1 min read
The Big Four accounting firms are expanding their crypto advisory services in response to growing demand. This development indicates increasing mainstream acceptance of digital assets. As more companies explore crypto, they require guidance on accounting and r...
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2 verified sources
Regulation
· 1 min read
Stablecoin issuer Circle has obtained a banking license, allowing it to operate as a bank. This development has boosted its shares by 5%. The move highlights the growing importance of stablecoins and the need for clear regulatory frameworks.
The rise of Circl...
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Regulation
· 1 min read
The UK is moving forward with its crypto regulation, introducing a prudential regime for cryptoasset firms as outlined in the FCA's CP25/42 consultation paper. This development signals a significant step towards clearer regulatory guidelines for the industry. ...
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Regulation
· 1 min read
The European Union's Markets in Crypto-Assets (MiCA) regulation transitional period ended on June 30, establishing a new role for the Autorité des marchés financiers (AMF) in overseeing crypto-assets. The Pacte law, which previously governed crypto-assets in F...
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Regulation
· 1 min read
The European Union's Markets in Crypto-Assets (MiCA) regulation, aimed at providing a comprehensive framework for digital assets, still leaves significant issues unresolved. Despite its implementation, concerns linger regarding investor protection, market stab...
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Regulation
· 1 min read
The US crypto policy landscape remains in flux as federal agencies deliberate on the role of digital assets. A proposed bill to establish a US Bitcoin reserve is still a work-in-progress, with details yet to be finalized. JPMorgan, a major financial institutio...
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