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Regulations Guides

Regulations Guides

The Regulations Guides page helps regulate and comply with the cryptocurrency and blockchain sectors. These guides are intended for people...

Gambling Smart Contract Risks and How to Avoid Them

A guide to recognizing potential risks with smart contracts in crypto casinos

Regulatory Challenges for Crypto Gambling Sites

A discussion on the legal hurdles that crypto-based gambling sites face in different jurisdictions

Digital euro statement released by EU finance ministers

The finance ministers of the eurozone countries have stated the introduction of the digital euro, informing about the progress of the digital euro creation.

Unstoppable Tornado Cash avoids sanctions

Despite the difficulty in accessing the crypto mixer today, decentralization ensures that it cannot be eradicated in the near future.

$50M fine for Coinbase from NY regulators

Coinbase is being criticized for allowing customers to register accounts without proper verification and background checks.

The SEC intervenes in a deal between Binance.US and Voyager

The agency has filed a limited protest regarding the sale of auctioned property.

Capital gains tax on cryptocurrencies approved in Italy at 26%

The Italian Senate has approved new tax rates for cryptocurrency transactions as part of 2023 budget legislation.

First Bitcoin ETF in Hong Kong

Hong Kong has opened the doors for its first BTC exchange-traded fund [ETF] as Bitcoin [BTC] recovers slightly.

13/12/2022

Canada will ban leveraged trading for its citizens

The Canadian Securities and Exchange Commission is cracking down on crypto companies following “recent events in the crypto market.”

Bankman-Fried arrested by U.S. prosecutors

In a statement, police said the arrest was made "following formal notification by the United States that criminal charges had been filed against SBF."

Binance investigation for money laundering

The DOJ also discussed a potential plea deal with Binance’s lawyers, the report added.

Aussie regulators concentrated on stablecoin framework

As stablecoins are widely used as a means of payment, Australia is preparing to regulate them accordingly.

Constantly Updated Oversight

These Regulations Guides are then updated regularly to provide the latest information, ranging from how regulations shape different areas of the crypto space. For example, recent updates have drawn attention to the rise of compliance in provably fair games, which is one of the most critical aspects of online gambling as it guarantees the fairness of the outcomes of games. 

In the gambling sector, it is crucial for operators and players to know the regulations that are in place. The Regulations Guides contain a clear explanation of the legislation related to provably fair games, which are gaining popularity in online gambling. 

These guides explain how compliancy with such regulations fosters confidence among players and ensures operators do not run foul of the law.

Conclusion

The Regulations Guides should be considered mandatory for anyone engaged in the cryptocurrency and blockchain industries, especially in the regions that are relevant to compliance. 

These guides are helpful sources of current information and valuable tips on new regulations that have been passed to advise the public on how they can avoid violating the law. 

Whether you are creating new crypto projects, investing in blockchains, or engaging in online gambling, knowing the legal requirements that will affect your business in the long run is vital.

FAQ

Crypto gambling expert

Ezekiel Welsh is a renowned gambling expert with extensive experience reviewing over 200 casino games and websites. Known for his sharp analysis and engaging writing, Ezekiel offers readers in-depth reviews that break down everything from gameplay mechanics to casino bonuses. His expertise helps players make informed choices and discover top-tier online casinos. With a commitment to accuracy and a passion for the gambling world, Ezekiel's reviews have become a go-to resource for novice and seasoned gamblers. He continues to set a high standard in the industry, shaping how players engage with online casinos.