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Regulation

Policy, enforcement and the global rulebook for crypto.

Regulation
21 Dec 2023

Ireland Lists Ripple’s Irish Unit as Registered VASP

Ripple, a prominent blockchain company, has achieved a significant regulatory milestone by securing the registration of its Irish subsidiary, Ripple Markets Ireland Limited, in the Central Bank of Ireland’s list of Virtual Asset Service Providers (VASPs). Ripple Gains Key Regulat

Elena Marsh2 min
Regulation
21 Dec 2023

Polish Court Convicts 14 in Crypto-Funded Espionage Scheme Supporting Russia

In an unprecedented court ruling in Poland, a group of 14 individuals with connections to Russia, Belarus, and Ukraine has been adjudicated as culpable for espionage. This clandestine network, active within Polish borders, was exposed for receiving substantial cryptocurrency paym

Tomas Reiner2 min
Regulation
13 Dec 2023

John Deaton Targets Sen. Warren and Gensler for SEC Malpractices

John Deaton, an attorney representing 75,000 XRP holders, has publicly criticized Senator Elizabeth Warren and SEC Chair Gary Gensler, accusing them of corruption and malfeasance in their oversight of the U.S. Securities and Exchange Commission (SEC). Deaton’s accusations stem fr

Priya Nandan2 min
Regulation
6 Dec 2023

Pro-Ripple John Deaton Reveals a Stronger Bet on Bitcoin Than XRP

John Deaton, a lawyer known for supporting Ripple, recently revealed that he owns ten times more Bitcoin (BTC) than XRP, Ripple’s native cryptocurrency. Ripple Lawyer Maintains Major Bitcoin and Ethereum Investments Over XRP John Deaton has revealed a significant detail about his

Tomas Reiner2 min
Regulation
29 Nov 2023

Price Of Chainlink Rise Amid Increasing Whale Activities In 2023

Chainlink (LINK) has gained prominence in the cryptocurrency market, an achievement attributed to it’s uptick in interest from whales. Ali Martinez, a popular freelance cryptocurrency analyst, brought attention to this trend on November 29, highlighting the striking rise in whale

Elena Marsh3 min
Regulation
24 Nov 2023

EBA Tightens Crypto Regulations in Wake of Binance-DOJ Settlement

In response to the recent legal settlement between Binance and the U.S. Department of Justice concerning anti-money laundering (AML) practices, the European Banking Authority (EBA) has proposed a set of stricter AML guidelines. This move, announced on November 24, aims to bolster

Elena Marsh2 min
Regulation
21 Nov 2023

Cash-App And Venmo In Joint Lawsuit Against Apple’s P2P Restriction

Users of payment apps Cash App and Venmo have banded together to file a lawsuit against Apple in a legal move that could have repercussions for the cryptocurrency sector. According to the case, Apple and these popular payment platforms entered into anti-competitive agreements whe

Priya Nandan2 min