Crypto regulations

Feb 16, 2023

SEC approves stricter requirements for cryptocurrency custodians

Commission chair Gary Gensler said that the current business model of crypto exchanges does not meet the standard of qualified custodial services

Feb 15, 2023

​Uzbekistan restricts the use of proceeds from crypto exchanges for non-residents

Foreign traders can only spend the funds received to buy digital assets or repatriate them abroad

Feb 15, 2023

​South Korean regulators will inspect companies that provide staking services

The result of the examination may be the emergence of a separate legislative framework for this type of service

Feb 14, 2023

​Rwanda government orders banks to stop facilitating crypto transactions

The central bank’s governor Soraya Hakuziyaremye believes that the ban will help ensure “efficient and sound financial services.

Feb 14, 2023

​US approves exclusion of FTX’s Turkish units from the bankruptcy case

The trading platform made such a request to the court after the Turkish authorities ordered the seizure of most of its assets in the country

Feb 13, 2023

​Republican Party will examine the SEC’s ties to the FTX exchange

The head of the regulator, Gary Gensler, was required to provide materials on the FTX case by February 24

Feb 13, 2023

​SEC notifies Paxos about the violation of the law in the issuance of BUSD

The Commission considers the stablecoin to be an unregistered security

Feb 9, 2023

​Rumors emerge online about an important SEC announcement for the crypto industry

Journalist Eleanor Terrett suggested that the announcement could be related to a settlement with the Kraken crypto exchange

Feb 8, 2023

​Dubai regulator bans anonymous cryptocurrencies

There are fines for non-compliance with the new rules

Feb 8, 2023

​SEC names crypto assets as the top priority for 2023

SEC chair Gary Gensler said that his agency continues to protect investors in a time of growing markets and new forms of risk

Feb 6, 2023

​Kazakhstan’s President signs the law on mandatory licensing of miners

The document is designed to legalize the issuance and turnover, as well as the mining of digital assets in the country

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