#Crypto Regulation

Highlights: The FCA is seeking feedback on new crypto rules to improve transparency and reduce market abuse. The regulator has also proposed stronger controls to help crypto firms prevent fraud and protect consumers. The regulator has set out a roadmap […]

Highlights: CFTC’s record $17.1B recovery in 2024 came mainly from cryptocurrency enforcement actions. The FTX case alone accounted for $12.7B in penalties and restitution for harmed customers. The whistleblower program rewarded $60M for tips leading to market fraud discoveries. The […]

Highlights: A former lead of key crypto cases, Jorge Tenreiro, is the new SEC’s Chief Litigation Counsel. That appointment also highlights the focus the SEC is taking in enforcing securities laws for digital assets. This move indicates continued regulatory challenges […]

Highlights: Overseas cryptocurrency exchanges without proper registration are being warned by Japan’s FSA. New laws will prevent asset leakage if unregistered overseas cryptocurrency exchanges go bankrupt, protecting investors. Japan balances innovation and consumer protection, regulating unregistered overseas cryptocurrency exchanges and […]

Highlights: Morocco is set to legalize cryptocurrency after banning it in 2017 due to concerns about illicit activities. To enhance financial inclusion and control over digital transactions, the central bank examines a central bank digital currency. The draft legislation is […]

Highlights: VanEck extends the zero-fee HODL ETF period to January 2026 or $2.5B in assets, boosting investor appeal. VanEck predicts Bitcoin’s price could hit $180K as demand rises and no resistance limits market growth. Trump-led policy shifts may boost crypto, […]

Highlights: The Philippine central bank has rolled out disclosure requirements for Virtual Asset Service Providers. Firms will reveal liquidity covers, financial positions, addresses, total value, etc in a bid to protect investors. This will help prevent fraud and collapses in […]

Highlights: Ripple CLO credited Ripple’s leadership and legal team, stating Ripple provided the blueprint for defeating the SEC Chair. Alderoty credits Ripple’s legal team and XRP Army for supporting the fight against the SEC. Gensler’s resignation raises hopes for a […]

Highlights: Russia is set to ban crypto mining in some regions, such as Siberia and occupied Ukrainian territories.   The new crypto laws will impose taxes on mining while promoting energy efficiency and reporting requirements.   Russia is advancing digital ruble integration […]

Highlights:  John Deaton lambasted the SEC approach to the crypto market citing stifling policies. The Commission still applies the disclosure laws of 1933 to innovative technologies like AI and blockchain.  Market enthusiasts see a pathway to clearer rules in the […]

Highlights: Judge rejects Kraken appeal as SEC lawsuit continues over unregistered crypto trading.   Kraken claims on investment contracts dismissed with discovery to decide compliance.   BIT Mining pays $14M in penalties for bribery and corruption charges.   A California judge has rejected […]

Highlights: CySEC extends FTX Europe suspension to May 2025, keeping the platform under strict regulatory control. FTX Europe is restricted from new trades and clients while existing users can still withdraw their funds. Legal issues and financial losses mount for […]