All Posts Tagged “Regulations” | SwapSpace Blog

The future of crypto ETFs is a hot topic that has sparked optimism among investors, particularly in the United States. While Canada and Europe already offer similar products, the anticipation of regulated ETFs owning "physical" bitcoin in the U.S. could significantly impact the industry. With potential regulatory changes on the horizon, investor

Members of the European Parliament (MEP) and Council have reached a historic agreement on the Artificial Intelligence Law. According to the legislation , the goal is to lay the foundations for the safe, ethical, and responsible use of AI in Europe, while ensuring the protection of fundamental rights, democracy, and environmental sustainabilit

What Is an ETF? An exchange -traded fund (ETF) is a fund in which shares are traded on a stock exchange. A fund is a legal entity that holds on its balance sheet an asset or portfolio of assets selected according to certain criteria. It includes securities, commodities, bonds, currencies, and stock indices. A cryptocurrency ETF invests in one o

Sam Bankman-Fried, the founder of the cryptocurrency exchange FTX and former owner of a $32bn business, is currently on trial in New York for his second week with a potential sentence of up to 115 years in prison. The most significant development arose from Caroline Allison's, Bankman-Fried's ex-girlfriend, and the former CEO of an FTX-related co

As you know, the threat of a shutdown looms over the United States. The government shutdown could come as Congress is likely to fall short of agreeing on a budget for the new fiscal year. While the shutdown lasts, uncritical institutions and agencies are closed, and hundreds of thousands of their employees leave for unpaid vacation. On October

The United States and China have adopted contrasting approaches to cryptocurrency regulation, as demonstrated by recent developments in both countries. While China has released a "White Paper on Web3 Innovation and Development" that positions Web3 technologies as an "irreversible trend" that will shape the future of the internet industry, the U.S.

There is no single approach to the legal regulation of cryptocurrencies in the world. The methods of taxation of transactions with cryptocurrency in different countries differ, but they can generally be divided into several groups: in some states, cryptocurrency is a financial asset, therefore, as a rule, income tax is used there, while in others

What Happened? The US Securities and Exchange Commission (SEC) has accused Richard Heart, HEX CEO, and a serial crypto entrepreneur also known as Richard Schuler, of violating securities and fraud laws. The regulator disclosed the nature of the accusations in the press releases . According to the SEC, Heart raised over a billion doll

One of the hottest and most controversial topics for 2023-2024 is the regulation of the cryptocurrency market. Government agencies in many countries are puzzled by the rapidly growing popularity of the cryptocurrency market. The banking crisis has also highlighted the overflow of capital and the influx of investors in Bitcoin and crypto assets, wh

A court in the Southern District of New York ruled in favor of Ripple Labs, a blockchain company based in California, in a lawsuit against the Securities and Exchange Commission (SEC). Judge Analysa Torres concluded that the sales and distribution of XRP do not constitute the offer or implementation of investment contracts. The regulator file

Regulators in developed countries are paying increasing attention to the cryptocurrency industry. At the dawn of the digital age, the authorities cannot effectively regulate the fast-growing market due to the lack of clear legislation that requires time and jurisprudence skills. The legal struggle between the authorities and the crypto world has b

The story of the collapse of FTX took a central place in all crypto media, and the chronology and reasons were discussed on various sides, including the details of the personal life of the participants. At the same time, it seems more important to reflect on what is happening and take measures that in the future will prevent or reduce the likeliho