China's foreign exchange regulator has implemented new regulations that require banks to identify and report risky transactions, including those involving...
Regulations
Digital assets platform MoonPay said it is among the first companies approved under Europe’s cryptocurrency regulation. The company secured approval...
Delve into the latest developments in cryptocurrency regulations #2 Blum Code and grasp the implications of these rules on compliance,...
The U.S. Department of the Treasury has classified DeFi platforms as traditional brokers, imposing new obligations on them to store...
Recently, the U.S. Internal Revenue Service (IRS) has announced new regulations that classify certain decentralized finance (DeFi) protocols as brokers....
Turkey has announced new cryptocurrency regulations aimed at enhancing anti-money laundering (AML) efforts to align with global standards. This new...
The European Union has set a deadline for Tether to comply with MiCA regulations or risk the delisting of $USDT...
CyberKongz, a gaming-based NFT project, announced on December 16 that it has received a Wells Notice from the U.S. Securities...
The relationship between the U.S. Securities and Exchange Commission and the digital asset industry has been tumultuous for years. However,...
The U.S. Financial Accounting Standards Board (FASB) has introduced a groundbreaking update that will change how companies account for Bitcoin...