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Regulation

EU body mulls including digital currency ETFs in UCITS for retail investors
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15 May, 2024

EU body mulls including digital currency ETFs in UCITS for retail investors

For the first time since 2007, the European Securities and Markets Authority (ESMA) is reviewing which assets might be appropriate...
Taiwan proposes two-year jail term for non-compliant VASPs in draft bill
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15 May, 2024

Taiwan proposes two-year jail term for non-compliant VASPs in draft bill

The Ministry of Justice is behind the bill, which seeks to combat money laundering and fraud through digital assets, proposing...
CFTC proposes heightened penalties for AI misuse in financial markets
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13 May, 2024

CFTC proposes heightened penalties for AI misuse in financial markets

Commissioner Kristin Johnson also proposed the creation of a task force on AI fraud as the Commodity Futures Trading Commission...
New bill pushes blockchain use at US borders
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10 May, 2024

New bill pushes blockchain use at US borders

Rep. Nancy Mace has proposed a bill that requires Homeland Security to implement blockchain technology on U.S. borders to secure...
Stakeholder group backs EU regulator’s proposals on digital asset definitions, solicitation rules
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9 May, 2024

Stakeholder group backs EU regulator’s proposals on digital asset definitions, solicitation rules

The Securities and Markets Stakeholder Group voiced its support of the ESMA's approach to the reverse solicitation exemption on 'crypto'...
UK House of Lords calls for more action from government on AI copyright, competition oversight
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9 May, 2024

UK House of Lords calls for more action from government on AI copyright, competition oversight

The chair of the Communications and Digital Select Committee in the House of Lords asked the U.K. government to “go...
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