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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

FinCEN hits bitcoin mixing service operator with $60 million penalty for BSA violations

October 19, 2020, 2:18PM EDT • Regulation

NYDFS invites digital asset firms to 'techsprint' aimed at digitizing financial reporting

October 15, 2020, 2:08PM EDT • Regulation

Report: G7 financial leaders say they will oppose Libra until it is 'adequately' regulated

October 12, 2020, 5:36PM EDT • Stablecoins

U.S. Justice Department publishes cryptocurrency 'enforcement framework'

October 8, 2020, 1:23PM EDT • Regulation

Chris Larsen warns that Ripple may leave U.S. for a more favorable regulatory environment

October 6, 2020, 6:30PM EDT • Ripple

Bitcoin derivatives exchange Bitnomial raises $11.6 million from investors, per filing

October 6, 2020, 12:44PM EDT • Startups

Chainalysis hits BitMEX with ‘high risk’ warning

October 6, 2020, 12:03PM EDT • Exchanges

John McAfee sued by SEC for ICO promotions, arrested on U.S. tax evasion charges

October 5, 2020, 4:36PM EDT • Legal

Arizona regulator issues cease-and-desist letter against crypto investment firm

October 5, 2020, 3:28PM EDT • Investments

All stocks could become tokenized, says SEC chairman Clayton

October 5, 2020, 6:20AM EDT • Layer 1s