Articles about regulation - Section 12

How to establish a compliant cryptocurrency exchange following the consecutive lawsuits against Binance and Coinbase?

Let's talk about the SEC's charges against Coinbase, which won't surprise any lawyer practicing in the United States ...

Deep analysis of the intent behind SEC’s lawsuit against Binance: a jurisdictional dispute or a show of power?

Some observers believe that the SEC may be suing Binance to compete with the Commodity Futures Trading Commission (CF...

Binance’s response in full: All user assets are safe and protected; SEC’s allegations are aimed at unilaterally seizing control of the definition of the cryptocurrency market.

On June 5th, the US Securities and Exchange Commission (SEC) filed 13 charges against Binance and its founder, Changp...

Deciphering the new regulations from the Monetary Authority of Singapore: Will cryptocurrency firms face stricter supervision?

The new regulations have detailed the behavioral rules that financial advisory service providers should comply with....

Is the US regulatory agency the reason behind the decline in cryptocurrency trading volume?

Trading volume on cryptocurrency exchanges has reached a historic low point since October 2020.

Hong Kong’s new regulations on virtual assets are officially in effect, marking a historic moment for Web3 in Hong Kong.

On June 1, the new regulations for virtual asset trading in Hong Kong, "Guideline on the Application of Virtual Asset...

After carrying a huge debt and shutting down TradeBlock, the former crypto empire DCG is now struggling for survival with one arm.

As the liquidity crisis in encryption erupted, the market declined, and the previous blind expansion and investment h...

BKEX: Suspends withdrawals due to cooperating with the police to investigate funds suspected of money laundering.

Cryptocurrency exchange BKEX announced that due to recent allegations of money laundering involving platform users'...

Latest Interview with Zhao Changpeng: Being “Under the Microscope” of Regulation, Market is Recovering in Bearish Period

On May 29th, Binance CEO Changpeng Zhao gave an interview to Bankless discussing his views on the current state of th...

Hong Kong Anti-Money Laundering Guidelines: How to Identify Money Laundering in DeFi, Especially in the Section on Virtual Currencies.

This chapter provides guidance on anti-money laundering/counter-terrorism financing regulations and standards design...

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