Regulation Crypto arrives Friday: what the SEC’s 400 page proposal actually says
The SEC votes August 14 on its first formal crypto rulemaking. The proposal creates three exemption pathways, a decentralization off…
Category: Legal
UK Lawmakers Press Banks on Crypto Access Ahead of New Rules
Probe on Banking Barriers for Crypto Access in the UK Deepens U.K. lawmakers are stepping up scrutiny of banks’ treatment…
Monaco Submits Draft Bill to Align Crypto Rules With MiCA
Evolving Beyond the 2022 Framework Monaco’s government has submitted a bill to its legislature to overhaul the Principality’s legal framework…
The Crypto Travel Rule: A U.S. VASP Compliance Guide
Any U.S. virtual asset service provider moving crypto above the applicable recordkeeping threshold must collect, verify, and transmit identifying information…
Citigroup CEO Jane Fraser Says CLARITY Act Would Strengthen Financial System, but Stablecoin Reward Provisions Need Work
Citigroup CEO Jane Fraser has expressed support for the U.S. CLARITY Act, stating that the legislation would generally benefit the…
CFTC to join SEC in exploring crypto regulations without CLARITY bill
The US Commodity Futures Trading Commission (CFTC) announced a committee meeting to advise the agency on policy issues, including a…
Baltimore Sues Kalshi and Polymarket Over Sports Event Contracts, Alleging Unlicensed Gambling
The city of Baltimore has filed a lawsuit against prediction-market platforms Kalshi and Polymarket, alleging that their sports event contracts…
White House to Host Crypto Industry Execs Next Week: Report
Crypto and prediction market bigwigs are set to gather at the White House next week, according to a Thursday report…
FATF Says 83% Have Crypto Travel Rules, but Action Stays Near 40%
Crypto Travel Rule laws now cover 83% of jurisdictions answering the relevant Financial Action Task Force (FATF) question, FM Intelligence…
TRM Labs Reveals MiCA Purged 80% of European Crypto Firms
TRM Labs Report Evidences MiCA’s Sweep In Europe As the grandfathering period established by the Markets in Crypto Assets (MiCA)…