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Regulation News

News and analysis about regulations relevant to digital assets and other emerging financial technologies.

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Governments are on high alert for crypto in Russian sanctions evasion that nobody has seen yet

March 3, 2022, 5:01PM EST • Regulation

The SEC is considering crypto recommendations for its custody rule

March 3, 2022, 4:07PM EST • Regulation

Three hundred crypto firms investigated last year, says FCA

March 3, 2022, 9:00AM EST • Regulation

IRS official: 'Expect more' John Doe records requests from crypto exchanges

March 3, 2022, 8:47AM EST • Tax

NYDFS looks to crypto tools to help enforce sanctions against Russia

March 2, 2022, 8:58PM EST • Regulation

Democratic senators ask Treasury to report on work on crypto sanctions

March 2, 2022, 12:49PM EST • Congress

In light of Russia sanctions, Fed chair calls for legislative framework to stop illicit crypto use

March 2, 2022, 11:23AM EST • Congress

Lawmakers have removed the 'Bitcoin ban' from latest version of EU's crypto legislation

March 1, 2022, 1:43PM EST • Regulation

OFAC to carry out a 2021 executive order barring transactions with Russian entities, including crypto

March 1, 2022, 9:40AM EST • Regulation

Israeli government orders seizure of crypto wallets in bid to block Hamas funding

February 28, 2022, 3:59PM EST • Cryptocurrency