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04-06-2025

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Regulation

SEC’s accounting policy puts digital asset investors at greater risk, US lawmakers say
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6 March, 2023

SEC’s accounting policy puts digital asset investors at greater risk, US lawmakers say

Two Republican legislators wrote to the Fed, OCC, and FDIC, criticizing SAB 121 which was released a year ago; they...
France to tighten digital asset laws as MiCA looms
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6 March, 2023

France to tighten digital asset laws as MiCA looms

French lawmakers have passed new laws that tighten measures on cybersecurity, internal controls, and anti-money laundering but are not as...
South Korea cracks down on voice phishing linked with digital currencies
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5 March, 2023

South Korea cracks down on voice phishing linked with digital currencies

The proposed amendments to the Telecom Fraud Damage Refund Act will include heightened monitoring of the asset class and the...
Tel Aviv Stock Exchange mulls allowing non-bank members to offer digital asset services
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3 March, 2023

Tel Aviv Stock Exchange mulls allowing non-bank members to offer digital asset services

Israeli NBMs may soon be allowed to offer digital currency trading services as TASE seeks to develop the nation's capital...
Emojis count as financial advice, judge rules in Dapper Labs lawsuit
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2 March, 2023

Emojis count as financial advice, judge rules in Dapper Labs lawsuit

A New York judge ruled that the use of money bag, stock chart, and rocket ship emojis by Dapper Labs...
G20 financial regulators set to release global digital currency financial framework
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1 March, 2023

G20 financial regulators set to release global digital currency financial framework

In line with India's pledge to develop a framework to regulate the digital asset industry, the FSB, IMF, and BIS...
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