Article by James Field
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26 September, 2023
UK FCA warns digital asset firms over poor engagement with new rules
The Financial Conduct Authority has issued final warning to unregistered digital asset firms for their low engagement to financial promotions...
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22 September, 2023
Kraken sued in Australia over failure to explain product to customers
Bit Trade, Kraken’s provider in Australia, faces a lawsuit after Australia’s securities regulator determined it failed to comply with the...
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21 September, 2023
Malta consults on revised digital asset rules to align with MiCA
The MFSA has launched a public consultation on proposed changes to its digital asset regulations to align them with the...
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19 September, 2023
US House Financial Services Committee hearing critical of CBDCs
While there is a growing list of nations exploring and launching their CBDCs, the U.S. remains negative about creating its...
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18 September, 2023
SEC v Binance: Judge grants US regulator’s motion to unseal documents
The latest ruling by Judge Zia Faruqui gave Binance.US seven days to provide the Court with any legal basis for...
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18 September, 2023
EU parliament passes DAC8 digital asset tax reporting rule
The DAC8, which is expected to come into force in 2026, aims to provide EU tax authorities with the right...
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