Regulation & Security

The Senate Banking Committee has been looking to advance its crypto market structure bill since postponing a markup in January. 🔗 Source 💡 DMK Insight The Senate Banking...

A UK parliamentary committee urged an immediate moratorium on crypto political donations until stronger safeguards are in place. 🔗 Source 💡 DMK Insight The UK committee’s call for...

A Buenos Aires court instructed Argentina’s telecom agency ENACOM to block Polymarket nationwide, citing unauthorized gambling concerns. 🔗 Source 💡 DMK Insight Argentina’s court ruling to block Polymarket...

Regulators found 6.65 million AML violations at Bithumb, including 45,772 crypto transfers involving 18 unregistered overseas VASPs. 🔗 Source 💡 DMK Insight Bithumb’s 6.65 million AML violations raise...

The SEC has proposed narrowing Rule 15c2-11 to equity securities only, and is now seeking comment on whether it should apply to certain crypto assets, among other questions. ...

Dubbed “Operation Atlantic,“ the effort involves law enforcement agencies from the three countries and is aimed at preventing phishing attacks involving cryptocurrencies. 🔗 Source 💡 DMK Insight Operation...

The legislation assumes that all crypto activity must pass through financial intermediaries licensed by the US government, warns Gnosis co-founder. 🔗 Source 💡 DMK Insight The push for...

Ledger’s Asia-Pacific lead, Takatoshi Shibayama, has added his take as crypto and banks continue to debate whether to allow third-party platforms to offer stablecoin yields. 🔗 Source 💡...

Australia’s securities regulator said two-thirds of Gen Z are using social media to make decisions about their financial future, leading to “riskier” financial decisions.  🔗 Source 💡 DMK...

Australia is moving closer to a new licensing regime that would bring crypto exchanges and tokenization platforms into the Australian Financial Services Licence regime. 🔗 Source 💡 DMK...