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financial regulations

Estonia’s Crypto Crackdown: Nearly 400 VASPs Shut Down Amid Strict AML Laws

Estonia has shut down nearly 400 VASPs amid strict AML laws, reshaping the crypto landscape. Discover the ongoing developments here.

FTX Japan Unveils Withdrawal Roadmap Amid Bankruptcy Clarity

FTX Japan outlines a plan to resume withdrawals after confirming customer assets are not part of bankruptcy.

What’s Cooking in Crypto: Grayscale vs. SEC Over Bitcoin ETF Approval

A deep dive into the Grayscale lawsuit against the SEC regarding Bitcoin ETF approval, with insights on the implications for the crypto market.

Binance Secures In-Principle Approval in Abu Dhabi: A Major Step for Crypto Regulatory Landscape

Binance secures in-principle approval in Abu Dhabi, enhancing its regulatory standing in the Middle East’s rapidly growing crypto market.

Justice Department Appeals Voyager Digital Bankruptcy Decision: What You Need to Know

Discover the latest developments in Voyager Digital’s bankruptcy case and the DOJ’s appeal against its asset sale to Binance.US.

Binance’s Venus: Learning from Libra’s Regulatory Woes

Binance’s Venus stablecoin aims to learn from Libra’s pitfalls, focusing on regulatory compliance and non-Western markets while facing local challenges.

Court Orders Liquidators to Pursue 3AC Founders Through Twitter Amid Bankruptcy Proceedings

Judge Glenn orders 3AC’s liquidators to submit documents for Twitter subpoena as founders evade legal process during bankruptcy.

Congress to Investigate Major Bank Collapses: What You Need to Know

Congress will hold hearings on the failures of Silicon Valley Bank and Signature Bank, with key federal regulators testifying.

InsurAce Shortens Claim Period Amidst UST Depegging Controversy: What You Should Know

Discover why InsurAce cut claim periods to seven days after the UST depeg—and what this means for affected parties in the DeFi space.

Biden’s Potential Appointees for Federal Reserve: Diversity and Change Ahead

Explore Biden’s candidates for the Federal Reserve Board and how their appointment could reshape economic policy and cryptocurrency regulations.