Regulation

Katherine Dowling, the Chief Compliance Officer of Bitwise, recently stated that spot Ethereum ETFs are on the verge of approval. In a discussion with Bloomberg, she mentioned that the Securities and Exchange Commission (SEC) is receptive to discussions about various financial products. Dowling highlighted that the SEC and ETF issuers are making progress with each
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Messari, a prominent US-based crypto market intelligence platform, has taken a bold and decisive step by declaring independence from the Securities and Exchange Commission (SEC). This move comes in response to the perceived stringent approach of the regulatory body towards the emerging industry. In a statement on July 7, Ryan Selkis, CEO of Messari, made
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Former Solicitor General Donald B. Verrilli, who previously served under the Obama administration, has recently accused US regulators of intentionally stifling the growth of the crypto industry through debanking practices. This accusation comes as a joint amicus brief was filed on July 3 alongside Paul Clement, the former Solicitor General under President George W. Bush.
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Recently, the Financial Supervisory Service (FSS) in South Korea has announced plans to tighten oversight of cryptocurrency trading platforms under its jurisdiction. The goal is to eliminate fraudulent transactions within the crypto space. The regulator has mandated that local exchanges must establish a continuous monitoring system for unfair transactions and report any abnormal activities via
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Galaxy Digital CEO, Mike Novogratz, recently shared his views on the future regulatory environment for cryptocurrencies in the US, emphasizing the importance of bipartisan support. According to Novogratz, fostering a bipartisan approach towards crypto is crucial. He believes that having both parties on board is essential for the growth and development of the industry. While
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Silvergate Capital recently found itself embroiled in a legal battle with the Securities and Exchange Commission (SEC), resulting in a hefty settlement of $50 million. The SEC alleged that Silvergate Capital, along with its subsidiary Silvergate Bank, and two executives, engaged in misleading investors regarding the adequacy of its BSA/AML compliance program. Furthermore, the SEC
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VanEck’s Head of Digital Assets Research, Matthew Sigel, has confirmed speculation that their Solana spot ETF proposal is influenced by the outcome of the US Presidential elections. The deadline for the application is March 2025, well past the elections in November. Sigel has indicated that the approval odds for the ETF are slim if Joe
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Circle made a groundbreaking announcement on July 1st by revealing that it has obtained an e-money license from France, making it the pioneer global stablecoin issuer to adhere to the EU’s Markets in Crypto-Assets (MiCA) regulations. This achievement not only showcases Circle’s commitment to regulatory compliance but also sets a precedent for other stablecoin issuers
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The co-founder of Ethereum, Vitalik Buterin, recently expressed his concerns about the state of cryptocurrency regulation, particularly in the United States. He highlighted a regulatory paradox that he believes is hindering the growth and integrity of the industry. Buterin pointed out that the current regulatory framework often allows projects with vague promises and unclear potential
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The digital finance industry has seen the rapid emergence of crypto assets, presenting both challenges and opportunities for regulators around the world. In the European Union, the Markets in Crypto-Assets regulation (MiCAR) was introduced to provide a framework for crypto asset services. However, as the industry continues to evolve, non-custodial crypto asset service providers operating
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The recent decision by the US Supreme Court to overturn the Chevron doctrine has raised significant concerns within the cryptocurrency community. Introduced in a 1984 case known as Chevron v. Natural Resources Defense Council, the doctrine established guidelines for federal courts to defer to agency interpretations of laws and statutes. This decision created a framework
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The European Securities and Markets Authority (ESMA) has recently proposed regulations under the Markets in Crypto Assets Regulation (MiCA), sparking concerns within the crypto community. Paradigm, a prominent player in the industry, has raised alarms over the misinterpretation of Maximum Extractable Value (MEV) and the potential overreach of regulatory measures. MEV is a critical component
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Abra, along with CEO William “Bill” Barhydt, recently reached a settlement with 25 US state regulators for providing crypto trading services without proper licensing. The settlement, as announced by the Conference of State Bank Supervisors on June 26, involves the regulators waiving monetary penalties in exchange for $82 million in customer repayments. Moreover, Abra has
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Nigeria’s Securities and Exchange Commission (SEC) recently issued a 30-day ultimatum for crypto exchanges and digital asset traders to re-register their businesses. The SEC’s Accelerated Regulatory Incubation Program (ARIP) for Virtual Assets Service Providers (VASPs) aims to align with current industry trends and amend existing rules on digital assets issuance, offering platforms, exchanges, and custody.
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Coinbase, a prominent player in the cryptocurrency sector, is facing potential regulatory challenges due to its compliance with new FASB accounting rules. These rules, set to take effect in 2025 but already adopted by some firms, shift the accounting and disclosure of digital assets to a fair-value model from the previous cost-less-impairment model. Changes in
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Ripple, a prominent cryptocurrency company, is facing legal challenges following approval of a lawsuit in California. The lawsuit alleges that CEO Brad Garlinghouse made misleading statements that influenced investors to put their money into the digital asset XRP. The case is set to go to trial, where a jury will determine the veracity of the
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The recent decision by the SEC to close its investigation into Ethereum 2.0 has provided clarity on the status of ETH sales. The SEC determined that sales of ETH are not securities transactions, aligning with the classification of ETH as a commodity by the Commodity Futures Trading Commission (CFTC). This decision followed a letter from
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Recently, the Financial Supervisory Service (FSS) of South Korea has made it clear that it is not directly involved in the listing or delisting of virtual assets on local crypto exchanges. Instead, the FSS’s role primarily focuses on establishing listing standards and providing support in creating best practices. This clarification comes in response to rumors
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