Category: Regulation

Kraken
June 26, 2025 BY Leaprate Staff

Kraken Secures MiCA Licence, Cementing European Ambitions

The MiCA framework, which became fully applicable in December 2024, represents a watershed moment for the crypto industry in Europe. It aims to provide a harmonized regulatory structure, fostering innovation while simultaneously safeguarding consumers and investors, and combating money laundering and other illicit activities. By achieving this milestone, Kraken has not only validated its commitment…

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Vanguard redirects focus from Hong Kong to Shanghai
June 26, 2025 BY Leaprate Staff

Hong Kong's Stablecoin Ordinance Get's A Date

The HKMA's Stablecoin Ordinance is expected to provide much-needed regulatory clarity, potentially fostering greater institutional adoption of stablecoins like USDC. This move aligns with similar regulatory efforts in the United States, where lawmakers have been actively working towards establishing a comprehensive legal framework for stablecoins. These developments are viewed as crucial steps in legitimizing stablecoins…

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SEC
May 09, 2025 BY Sam Boughedda

SEC Announces Settlement Agreement With Ripple and Two Executives

The move potentially ends a long-running civil enforcement action filed in December 2020. Under the terms of the agreement, the SEC and Ripple will jointly ask the district court to consider dissolving an injunction imposed in an August 2024 judgment and to release funds held in escrow.  That escrow account currently holds a $125 million…

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Swiss Stock Exchange
April 01, 2025 BY Sam Boughedda

SIX Announces Digital Assets Regulatory and Tax Service

The new data package is said to be aimed at helping financial institutions navigate the rapidly evolving landscape of digital asset regulations and tax compliance. The service, launched amid increasing institutional demand, enables firms to assess whether over 80,000 crypto-related instruments, including tokens and blockchain-based assets, fall under regulatory and tax requirements, the company explained. …

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Robinhood app on mobile
February 25, 2025 BY Sam Boughedda

Robinhood Says SEC Closes Investigation Into Robinhood Crypto

The company revealed that on February 21, 2025, the SEC’s Enforcement Division notified RHC in a letter that it had concluded its inquiry.  The investigation stemmed from a Wells Notice issued to RHC in May 2024, which suggested that the SEC was considering enforcement action. “We applaud the staff’s decision to close this investigation with…

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October 08, 2024 BY Sam Boughedda

FTX Plan of Reorganisation Approved By US Bankruptcy Court

FTX's high-profile collapse in November 2022 sent shockwaves through the cryptocurrency industry. It resulted in the criminal conviction of FTX founder Sam Bankman-Fried, who was sentenced to 25 years in prison for fraud earlier this year. The United States Department of Justice states on its website that "Samuel Bankman-Fried orchestrated one of the largest financial…

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September 02, 2024 BY Sam Boughedda

Crypto Firm OKX Secures Singapore License, Appoints Gracie Lin as CEO of OKX SG

This approval allows OKX to offer digital payment token and cross-border money transfer services to customers in the country. This includes spot trading of cryptocurrencies for customers in Singapore. OKX has appointed Gracie Lin as CEO to spearhead its operations in Singapore. Lin brings a wealth of experience in the financial, public, and technology sectors, having…

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Crypto exchange
April 08, 2024 BY Robert Bell

Coinbase Court Case Back on the Cards

They based this decision on the fact that the judge had used the December 2021 user agreement, but that didn't take into account the fact that earlier versions had used different language in some sections. The full title of the case is Louis Oberlander v. Coinbase Global Inc., 23-cv-184, US Court of Appeals (2nd Circuit).…

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January 16, 2024 BY Elizabeth Anderson

Poland expected to regulate crypto markets in 2024

Reports circulated over the weekend to suggest a crypto regulatory framework is being worked on by the KNF. New proposals from the Polish government, which will be announced in the spring, will outline the details of this framework. The KNF will then put the framework in place by December 2024, according to those familiar with…

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