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Regulations
Germany Issues Crypto Securities Guidance as Deadline Looms
Registries must meet money laundering, IT and governance requirements set by BaFin.
Crypto Exchanges Should Lose Licenses for Laundering Breaches, EU Regulators Say
The advice comes as legislators reach the closing stages of the landmark crypto MiCA law.
Polygon Increases KYC Scrutiny of Potential Investments and Grants in India
Polygon is now requiring extensive customer details for prospective partners in India as regulatory scrutiny there grows, according to a source.
Wallet Firm Liminal Raises $4.7M From Elevation Capital, CoinDCX, Sandeep Nailwal and Others
Liminal was founded by Mahin Gupta, who previously co-founded Zeb Pay, a prominent Indian crypto exchange.
Crypto Banking Rules Now Due This Year From Basel Committee
The group cited recent turmoil in pushing ahead with its plans, which previously saw opposition from major lenders like JPMorgan Chase.
India 'Fairly Ready' With Crypto Consultation Paper, Government Official Says
India has not yet finalized crypto-specific legislation.
Thoughts From Davos
The crypto industry showed up in force at the World Economic Forum’s annual meeting.
The Crypto Community Says the UK's FCA Is Finally Starting to Listen
The British regulatory agency's first CryptoSprint was focused on digital asset information disclosure, custody and other regulatory obligations.
The Curious Case of Coinbase's India Communications Strategy
Reverberations remain from the company's ill-fated Indian launch.
US Fed Vice Chair Says Digital Dollar Would Take 5 Years to Launch
The Federal Reserve’s Lael Brainard says it will take years to build a U.S. CBDC and that the project can only start once Congress and the White House sign off.
