Regulations Guides

Coinbase is being criticized for allowing customers to register accounts without proper verification and background checks.

The Canadian Securities and Exchange Commission is cracking down on crypto companies following “recent events in the crypto market.”

The Italian Senate has approved new tax rates for cryptocurrency transactions as part of 2023 budget legislation.

Two U.S. senators said the demise of FTX was a clear example of “the need for increased federal oversight of the digital asset industry.”

Hong Kong has opened the doors for its first BTC exchange-traded fund [ETF] as Bitcoin [BTC] recovers slightly.

The move follows a similar tax announcement from Portugal, which announced a hefty 28 percent tax on crypto gains in October.

Federal prosecutors are reportedly investigating whether FTX founder Sam Bankman-Fried was involved in the TerraUSD and Luna debacles

Former lawmakers and officials from both parties in the United States will join academic and political leaders to form a new committee that will consider cryptocurrency policy after the midterm elections.

The agency has filed a limited protest regarding the sale of auctioned property.

Alameda, which aims to differentiate itself from Sam Bankman-Frieds FTX, has been accumulating tokens ahead of its exchange listing, crypto compliance firm Argus reported.

The DOJ also discussed a potential plea deal with Binance’s lawyers, the report added.

Despite the difficulty in accessing the crypto mixer today, decentralization ensures that it cannot be eradicated in the near future.