Banca Sella has successfully completed its formal notification process with the Bank of Italy under the European Union’s Markets in…
Crypto Regulation
Crypto Regulation reports on legislation, regulators, court decisions, enforcement and compliance affecting digital assets. Coverage identifies the relevant authority and jurisdiction and distinguishes proposals from rules already in force.See how policy affects crypto companies, follow wider industry news, and consult our Editorial Policy for sourcing and corrections standards.
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has added six Ethereum addresses to its…
The European Commission initiated a comprehensive review of its digital asset regulatory framework on May 20, 2026, by launching a…
House File 3709 was signed into law by Minnesota Governor Tim Walz on Friday, May 15, 2026, officially authorizing state-chartered…
On May 12, 2026, the Supervision Committee of Latvijas Banka issued two simultaneous operational authorizations to SIA Paybis Europe. The…
On April 28, 2026, four Japanese government bodies issued a joint warning regarding money laundering risks associated with the use…
The National Treasury of South Africa published on April 17 a draft bill to integrate cryptocurrency into its capital flow…
Spanish National Police seized two cold wallets containing 400,000 euros this Thursday after dismantling a massive piracy network in Almería.…
The European Securities and Markets Authority (ESMA) confirmed that the MiCA regulation transitional period will end on July 1, 2026.…
Today, April 14, 2026, the U.S. Department of Justice (DOJ) formally launched the OneCoin victim compensation process by providing over…
