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Regulation News

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

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Crypto Ecosystems

Metaverse & NFT

G20 officially supports FATF’s crypto guidelines that require exchanges to share customer data

July 1, 2019, 4:11AM EDT • Regulation

GAW Miners crypto class-action certified 3 years after filing suit

June 28, 2019, 1:55PM EDT • Legal

Kik hands over management of its crypto legal fund to Blockchain Association

June 28, 2019, 9:00AM EDT • Legal

exclusive

Chainalysis brings in former leader at FinCEN to balance compliance with innovation

June 26, 2019, 6:29PM EDT • Regulation

Wilshire Phoenix ETP proposal published to SEC registry, starts the clock on public comment period and SEC decision

June 25, 2019, 5:49PM EDT • Regulation

NYSE, Nasdaq believe SEC official had an ethical conflict when working on market-data fees

June 25, 2019, 2:26PM EDT • Exchanges

US Treasury secretary voices support for new FATF rules regarding crypto exchanges

June 24, 2019, 8:08AM EDT • Regulation

Bank for International Settlements warns: Facebook’s Libra crypto project could pose risks to banks

June 24, 2019, 1:33AM EDT • Regulation

Tezos court issues compromise ruling, orders SEC communication produced

June 23, 2019, 9:35AM EDT • Legal

Centra Tech co-founders may claim advice of counsel defense in ongoing criminal case

June 22, 2019, 8:45AM EDT • Legal