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Regulation


Policy

Australian Securities Regulator Nabbed More Than 600 Crypto Investment Scams in a Year

The hustles amounted to about 9% of the total fraudulent platforms taken down in the first year of an investment scam disruption program.

By Sheldon RebackAug 19, 2024

Australian Securities Regulator Nabbed More Than 600 Crypto Investment Scams in a Year

Policy

Binance Completes Registration With India's Financial Intelligence Unit Months After Being Fined

The registration was provisionally approved in May, subject to the crypto exchange paying a fine of about $2.2 million.

By Jamie CrawleyAug 15, 2024

Binance Completes Registration With India's Financial Intelligence Unit Months After Being Fined

News Analysis

Crypto Insiders Courting Vice President Harris Chase Whispers of Her Openness

Just as the sector began bonding with Donald Trump, the election arrival of Vice President Kamala Harris has caused some crypto eyes to wander, but Harris hasn't yet returned their love.

By Jesse HamiltonAug 13, 2024

Crypto Insiders Courting Vice President Harris Chase Whispers of Her Openness

Opinion

Preparing for DeFi Regulation: The Role of Portable KYC

As regulators scrutinize DeFi more closely, participants need to improve compliance around AML and KYC and make the process easier for customers, says Thomas Gentle, Compliance Officer, Quadrata.

By Thomas GentleAug 7, 2024

Preparing for DeFi Regulation: The Role of Portable KYC

Policy

Coinbase’s Paul Grewal Says Crypto Should Remain Non-Partisan

Technology should transcend the political divide, Coinbase’s Chief Legal Officer says

By Sam ReynoldsAug 7, 2024

Coinbase’s Paul Grewal Says Crypto Should Remain Non-Partisan

Finance

Crypto-Friendly Revolut Finally Earns UK Banking License

Revolut has entered a "mobilization stage" designed for new banks to operate with restrictions.

By Jamie CrawleyJul 25, 2024

Crypto-Friendly Revolut Finally Earns UK Banking License

Markets

Coinbase Upgraded to Buy From Neutral on Improving Regulatory Risk: Citi

The Wall Street bank increased its price target on the crypto exchange’s shares to $345 from $260.

By Will CannyJul 23, 2024

Coinbase Upgraded to Buy From Neutral on Improving Regulatory Risk: Citi

Markets

Crypto-Friendly Sen. JD Vance's Odds as Trump VP Pick Double on Polymarket

Traders on the crypto-based prediction market now see a 29% chance that the Ohio Republican will be former President Trump’s running mate, up from 14% a week ago.

By Helene BraunJul 8, 2024

Crypto-Friendly Sen. JD Vance's Odds as Trump VP Pick Double on Polymarket

Policy

Europe's MiCA Is Finally Here. How Will the U.S. Respond?

It's time for the U.S. to reassert its place as the global leader in financial services regulation and innovation, writes Circle's Dante Disparte.

By Dante DisparteJun 28, 2024

Europe's MiCA Is Finally Here. How Will the U.S. Respond?

Policy

SEC Ends Probe Into Consensys, Won't Sue Over Ethereum

The U.S. regulator closed its investigation into "Ethereum 2.0," Consensys said.

By Nikhilesh DeJun 19, 2024

SEC Ends Probe Into Consensys, Won't Sue Over Ethereum

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