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Regulation


Policy

SEC's Gensler Going Rogue in Solo Quest to Stop U.S. Crypto Legislation?

A new White House statement suggests not even the president who appointed the SEC chairman thinks the government can go on overseeing digital assets without new policy.

By Jesse HamiltonMay 22, 2024

SEC's Gensler Going Rogue in Solo Quest to Stop U.S. Crypto Legislation?

Consensus Magazine

CFTC Commissioner Summer Mersinger on Overzealous Crypto Regulation and the Need for Legislative Action

The commodities regulator has been clear about the dangers of regulating a burgeoning industry through enforcement actions.

By Daniel KuhnMay 21, 2024

CFTC Commissioner Summer Mersinger on Overzealous Crypto Regulation and the Need for Legislative Action

Opinion

The Biden Administration Is Easing Up on Crypto (a Vibes Analysis)

A wave of positive regulatory developments for crypto could be coincidence. Or they could be the Biden Administration reacting to Donald Trump’s recent embrace of the industry.

By Daniel KuhnMay 21, 2024

The Biden Administration Is Easing Up on Crypto (a Vibes Analysis)

Policy

Turkey Takes Crypto Bill to Parliament, Aims to Bring Crypto Licensing to the Country

The bill aims to introduce a licensing scheme for crypto firms, which will be handled by the CMB and bring the firms under the regulator's scope.

By Başak ÇetinbülüçMay 17, 2024

Turkey Takes Crypto Bill to Parliament, Aims to Bring Crypto Licensing to the Country

Policy

India's Market Regulator Suggests Shared Crypto Oversight Even as RBI Seeks Stablecoin Ban: Reuters

The Securities and Exchange Board of India's position was made to a government panel that could submit its report to the Finance Ministry by June, the report said.

By Amitoj SinghMay 16, 2024

India's Market Regulator Suggests Shared Crypto Oversight Even as RBI Seeks Stablecoin Ban: Reuters

Policy

Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’

FINTRAC said Binance failed to register as a foreign money services business and neglected to report nearly 6,000 transactions over $10,000.

By Cheyenne LigonMay 9, 2024

Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’

Policy

Indonesia Regulator Forms Crypto Committee to Monitor Industry's Operation, Compliance

The committee was established by the Commodity Futures Trading Supervisory Agency, known as Bappebti, because crypto is considered a commodity in Indonesia.

By Shenna PeterMay 8, 2024

Indonesia Regulator Forms Crypto Committee to Monitor Industry's Operation, Compliance

Opinion

The SEC Can’t Stop Suing Crypto Companies

Robinhood apparently made strenuous efforts to comply with the agency, even applying to become a special purpose crypto broker-dealer. The SEC is likely to sue for alleged securities violations in any case.

By Daniel KuhnMay 6, 2024

The SEC Can’t Stop Suing Crypto Companies

Consensus Magazine

Consensys, a Target for the SEC’s Assault on ETH, Is Fighting Back

The Ethereum development company is seeking regulatory clarity on a number of questions, in a case that some experts see as potentially heading to the Supreme Court.

By Daniel KuhnApr 26, 2024

Consensys, a Target for the SEC’s Assault on ETH, Is Fighting Back

Consensus Magazine

Do Kwon's Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms

Suggested fines the securities watchdog suggested for Terraform Labs and Ripple are out-of-line with what it has collected from crypto firms in the past.

By Daniel KuhnApr 24, 2024

Do Kwon's Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms

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