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Start planning for the new UK crypto regulatory regime
A guide to key developments in crypto regulation, with a timeline showing what to expect and when.
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As new US agency heads line up, the crypto sector is braced for change
From a potential national bitcoin reserve to a more pro-crypto regulatory posture, this sector is gearing up for at least some transformation.
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GRIP Extra: Chinese hackers breach US Treasury, House votes to sanction ICC
Other news includes an expected UBS fine in the hundreds of millions, a CFPB rule excluding medical debt from credit reports, and key US agency departures.
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SEC and CFTC whistleblower awards down in 2024
The authorities awarded whistleblowers close to $300m less in 2024 compared to 2023.
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Crypto wrap: ‘X money’ leaks, Kwon in court, Europe’s MICA, plus more
Latest developments in the world of crypto.
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ASIC roundup: HSBC and Binance sued, more Courtenay House case developments
The Australian Securities & Investments Commission’s latest actions and news, December 16 – 24, 2024.
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Podcast: Harley Thomas on digital assets and asset recovery
We spoke about the US landmark crypto currency lawsuit – Ripple, the UK Digital Assets Bill and Harley’s work in tracing and recovering digital assets.
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OPINION: US regulatory compliance outlook for 2025
Let’s take a look ahead to 2025 and think about how the regulatory and compliance landscape could undergo transformation – or not.