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Regulation

US judge rules against SEC’s contradicting defense over Hinman speech in Ripple case
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15 July, 2022

US judge rules against SEC’s contradicting defense over Hinman speech in Ripple case

SEC argued that Hinman’s speech was a personal errand while also claiming he received legal counsel from SEC lawyers, and...
G20 financial watchdog to propose digital asset regulations in October
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15 July, 2022

G20 financial watchdog to propose digital asset regulations in October

The Financial Stability Board has stayed away from the industry but says the recent Terra debacle has made it rethink...
Russia to improve digital assets transaction monitoring as regulations loom
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15 July, 2022

Russia to improve digital assets transaction monitoring as regulations loom

Rosfinmonitoring's head Yuri Chikhanchin said that the agency has been using software to track digital assets transactions and has also...
Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner
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15 July, 2022

Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner

In an opinion piece, SEC Commissioner Kelvin Lester K. Lee said the Philippines regulator is looking out for best practices...
Ayatollah you so: Binance flips off US economic sanctions on Iran
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14 July, 2022

Ayatollah you so: Binance flips off US economic sanctions on Iran

Binance could be in major regulatory trouble with Uncle Sam after the controversial digital currency exchange was accused of ignoring...
India’s economic crime agency questioning digital asset exchanges: report
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13 July, 2022

India’s economic crime agency questioning digital asset exchanges: report

The Directorate of Enforcement has been questioning executives at CoinSwitch Kuber, CoinDCX, and WazirX regarding violating foreign exchange regulations.
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