Newsroom

Regulation

Policy, enforcement and the global rulebook for crypto.

Regulation
1 Jul 2024

David Schwartz Defends ConsenSys As SEC Presses On

David Schwartz, the Chief Technology Officer (CTO) of Ripple, has decided to back ConsenSys. This blockchain startup is facing legal action from the United States Securities and Exchange Commission (SEC) over claims that it sold unregistered securities through its MetaMask wallet

Tomas Reiner3 min
Regulation
21 Jun 2024

Navigating Cryptocurrency Regulations in Australia

As cryptocurrencies continue to reshape the financial landscape globally, Australia has positioned itself as a supportive and progressive environment for these digital assets. This overview explores the regulatory framework governing cryptocurrencies in Australia, detailing the l

Elena Marsh2 min
Regulation
20 Jun 2024

Price of ZKsync Drops By 22%, 40% of Investors Sells Holding

Following a widely reported airdrop event, ZKsync (ZK) saw a sharp 22% decline in price, signaling a stormy turn for the cryptocurrency market. This development emphasizes the unpredictability and difficulties that fresh token launches and airdrop tactics in the cryptocurrency se

Elena Marsh3 min
Regulation
2 Jun 2024

Navigating Cryptocurrency Regulations in Canada: A 2024 Guide

Cryptocurrency continues to captivate global attention, with Canada emerging as a frontrunner in embracing blockchain technologies and integrating them into the financial landscape. As Canadians increasingly engage in trading, mining, and holding cryptocurrencies, understanding t

Tomas Reiner3 min
Regulation
23 May 2024

Cryptocurrency Insider Trading: Binance’s Reward System to Combat Fraud

In March 2024, Binance, one of the largest cryptocurrency exchanges, introduced a notable initiative aimed at curbing insider trading and corruption within its platform. Binance announced it would reward individuals who provide credible information on insider trading activities w

Elena Marsh3 min
Regulation
1 Apr 2024

El Salvador’s Pioneering Move with Bitcoin Bonds in 2024

El Salvador declared Bitcoin as legal tender in 2021 sending shockwaves through the market. The announcement, made during the 2021 Miami Bitcoin Conference by President Nayib Bukele, raised both hopes and concerns among citizens and observers alike. Memories of the 2001 economic

Tomas Reiner3 min
Regulation
29 Feb 2024

KYC in Crypto: Balancing Security, Compliance, and Innovation

The significance of Know Your Customer (KYC) protocols cannot be understated in cryptocurrency trading. As digital currencies continue to permeate the global financial landscape, the implementation of stringent KYC measures becomes paramount for maintaining the security of transa

Elena Marsh3 min