Crypto Regulations

July 25, 2024

India’s NCB Monitors Darknet Cryptocurrency Payments to Combat Drug Trafficking

India’s Narcotics Control Bureau (NCB) has intensified its efforts to curb drug trafficking, focusing particularly on cryptocurrency transactions on the darknet. This strategic move is part […]
July 10, 2024

Nigeria’s SEC Aims to Navigate Cryptocurrency Regulation Challenges

Nigeria’s Minister of Finance and Coordinating Minister of the Economy, Wale Edun, has urged the newly inaugurated Securities and Exchange Commission (SEC) board to prioritize addressing […]

Italy Prepares to Implement EU Crypto Regulations Amidst Central Bank Caution

Italy’s central bank is poised to release guidelines on applying the forthcoming European Union crypto rules in the coming days, aiming to ensure effective compliance with […]
July 06, 2024

Federal Regulators’ Struggle with Cryptocurrency Banking: The Custodia Case

Donald Verrilli, former U.S. Solicitor General, has raised concerns over what he describes as aggressive attempts by federal regulators to exclude the digital asset industry from […]
July 04, 2024

Crypto Venture Capitalists Anticipate Election Impacts Amid Changing US Political Landscape

In the rapidly evolving landscape of cryptocurrency regulation in the United States, venture capitalists are closely monitoring the political dynamics leading up to the November presidential […]
April 10, 2024

US Treasury official outlines proposals for tighter crypto crime control

In a recent testimony before the Senate Banking Committee, United States Deputy Treasury Secretary Adewale Adeyemo reiterated the need for increased enforcement powers to combat illicit […]
January 10, 2024

Turkey’s crypto regulations in final stages, finance minister reveals

The Turkish government will legally define critical concepts in crypto, license trading platforms and comply with the Financial Action Task Force (FATF) standards.   The Turkish […]
January 08, 2024

Honduras special zone officially recognizes Bitcoin as a unit of account

Próspera’s tax commissioner, Jorge Colindres, said the development would expand the financial and monetary freedom for individuals in the area.   Less than two years after […]
January 04, 2024

EU regulators to investigate banks’ crypto exposure

The European Banking Authority will conduct a joint investigation with the European Systemic Risk Board and the Financial Stability Board.   The European Banking Authority (EBA) […]

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