India’s apex financial regulator, The Securities and Exchange Board of India (SEBI) is reportedly making moves that will ban private…
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.
Austrian Financial Market Authority (FMA) has seen an increased number of whistleblower reports of potential fraud for the 2020 financial…
China’s digital yuan did not appear in one secret launch. PBOC documents show a progression from research and proof of concept to institutional development and regional pilots.
In AA v Persons Unknown, the Commercial Court treated Bitcoin as property when granting interim relief. The decision mattered, but its scope was narrower than a sweeping legislative rule.
Cboe BZX withdrew its 2019 rule-change proposal for the VanEck SolidX Bitcoin Trust before the SEC reached a final decision. Here is the precise regulatory record.
Steven Mnuchin’s warning concerned illicit finance, compliance and Libra—not a declaration that every cryptocurrency use was a threat.
Japan’s 2019 reform changed the legal term to crypto-assets and tightened rules for exchanges, custody and derivatives. It was a milestone, not a single blanket approval.
Jens Weidmann warned that retail CBDC could accelerate a flight to safety during stress. It was a conditional design risk, not an inevitable outcome.
The US Copyright Office registered Craig Wright’s claims in 2019 but did not verify that he was Satoshi. Later litigation reached a clear finding on authorship.
US prosecutors charged DeepDotWeb’s alleged operators over cryptocurrency referral payments in 2019. A later guilty plea and sentence changed the legal record for one defendant.
