Laws

European Union's crypto-focussed MiCA legislation, created to govern the crypto sector, went live on June 30 almost one year after being finalised in April 2023. The aim of this legislation is to ensure that investors engaging with the…

The following is a guest post by Rajagopal Menon, the Vice President of WazirX.Come the bull market, cometh the models to predict the price of Bitcoin. In the last bull market in 2021, the Stock-to-Flow (S2F) model was the flavour of…

Taiwan Sets Sights On Crypto Firms Taiwan’s Ministry of Justice has proposed amendments to enhance anti-money laundering (AML) measures within the crypto industry. If enacted, the new proposals will mark a…

Table of Contents The Ministry of Public Administration submitted modifications to the Donations Act. Donations to non-profits will be accepted via a number of new channels beginning in July. South Korea’s charities and contribution…

Key Takeaways The EU’s latest AML regulations give authorities enhanced powers to monitor and seize crypto. CASPs are explicitly prohibited from providing anonymous accounts or services for anonymous users. Many of these ‘new’ rules…

A version of this story appeared in our The Guidance newsletter. Sign up here.Happy New Year! Inbar here.Europe blazed ahead with crypto regulation in 2023 — and there’s more coming.Here’s what to look out for in 2024.Stay ahead of the…