Regulation

The CADE started to investigate six of Brazil’s biggest banks in 2018 after they suspended accounts belonging to crypto firms.

Daniel Berke, one of the UK's leading experts on regulatory law, breaks down the AML update.

This will help to standardize the crypto companies in the country.

Will Estonia continue to be one of the world's friendliest crypto countries?

The English commercial Court has ruled on whether Bitcoin could be considered as property

The country is concerned about the dilution of the central bank’s role with the rise in crypto.

The recommendations were made in response to a call of the G20.

The jurisdiction is focusing to comply with the FATF’s so-called Travel Rule.

The regulator thinks it's still early for accurately classifying digital assets.

'Local' crypto firms will play catch up when regulation comes into force, says Crypto2Cash

Among notable names benefiting from exemption are Alibaba.com, Alipay, Bitgo, Paxos, Paypal, Binance, Coinbase and Ripple.

EACH, which represents clearinghouses owned by ICE, the LSE and Deutsche Boerse, wants a clear categorization of digital-assets.

Trade99 is withholding client funds, the regulator warned.

The bid by Phoenix was initially launched in mid-2019, and the SEC’s ruling was repeatedly delayed.

StormGain operates a margin exchange platform that enables users to trade on leverage to multiply their exposure.

FSRA has moved the applicable rules on crypto firms from a bespoke category to the respective underlying activities.

Companies need to disclose their AML policies along with any past licensing rejections.

As part of the settlement, Enigma will pay a fine of $500,000 and start returning funds to investors.

Newly obtained documents from regulators are now in play with both sides digging in ahead of key deadlines.

Based on a new set of rules, the updated guidance would allow banks to label crypto transactions as suspicious.

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