KuCoin EU, the MiCA-licensed arm of the exchange operating within Austria, has appointed Carmen Kleinhans as Anti-Money Laundering (AML) officer…
Regulation & Policy
This category covers global regulatory, legal, and policy developments that shape the digital economy and the broader financial landscape.
Here we analyze how geopolitics, government policies, tax frameworks, and cross-border regulations impact businesses operating in crypto, blockchain, Web3, fintech, and emerging technologies.
Topics include international regulatory trends, compliance frameworks, geopolitical risk, digital asset legislation, taxation policies, and institutional perspectives from governments, regulators, and global advisory firms.
This section is designed for readers who want to understand how global rules and political dynamics influence innovation, markets, and the future of digital assets.
The U.S. Commodity Futures Trading Commission has filed a federal lawsuit against the state of Wisconsin, alleging that federal law…
Anti-money-laundering enforcement has overtaken securities violations as the principal regulatory threat facing crypto firms, according to CertiKโs State of Digital…
A joint guidance request from Japanโs top regulatory bodies warns that crypto assets can elevate money laundering risk in real…
The Blockchain Association has publicly supported the Federal Reserveโs proposal to formalize the removal of โreputation riskโ from its bank…
Acting U.S. Attorney General Todd Blanche signaled a notable shift in how federal authorities approach blockchain development, indicating that the…
Senior Republican U.S. Senator Thom Tillis indicated that he will not support the Senateโs prospective crypto market structure legislation unless…
Israelโs Capital Market, Insurance and Savings Authority has approved Bits of Goldโs BILS, a stablecoin pegged to the Israeli shekel,…
Canada is moving closer to blocking political donations in cryptocurrency, as Ottawa tightens the rules governing how money can flow…
A new policy analysis from Blockchain for Europe contends that the European Unionโs landmark Markets in Crypto-Assets Regulation (MiCA) has…