MiCA is expected to come into force around July; provisions relating to stablecoins from July 2024; and provisions relating to CASPs and the travel rule from January 2025.
April 21, 2023Lawyers have been attempting to serve O’Neal since November 2022 but he reportedly evaded agents hired to serve the documents for months.
April 21, 2023Luno, which received in-principle approval from MAS last year, has decided to stop serving users in Singapore.
April 21, 2023At a meeting in Tokyo last week, officials and the private sector discussed global progress and challenges in regulating virtual assets.
April 20, 2023The ruling was related to the March 2019 winding up of Gatecoin, which suffered a hack in 2016 and lost around $2mn in digital assets.
April 20, 2023Regulation by enforcement is not sufficient nor sustainable, House Financial Services Committee chair Patrick McHenry told SEC chair Gary Gensler.
April 19, 2023Crypto firms with a Bitlicense will be billed five times each fiscal year, in part based on their size and complexity.
April 19, 2023Denis Dubnikov laundered money for the Ryuk ransomware gang, but pleaded guilty and cooperated with investigators.
April 18, 2023The SEC identified six Bittrex-listed crypto tokens as securities and said the company should have registered as a broker, exchange, and clearing agency.
April 18, 2023The proposed rule would update the definition of “exchange” to include crypto trading systems, including DeFi systems. Two SEC Commissioners dissented.
April 18, 2023