Regulation Archives | Finance Magnates

Crypto derivatives reporting already needs to be done under existing regimes.
Several top regulators are actively looking into the requirement of crypto regulations.

Friday, 03/06/2022 | 10:23 GMT by Arnab Shome

CFTC

CFTC Commissioner Seeks Crypto Regulation after Terra Collapse

The Terra collapse has expedited the need for crypto regulations.
Regulators and lawmakers are evaluating if stablecoins fall under derivatives.

Wednesday, 01/06/2022 | 07:10 GMT by Arnab Shome

binance

Binance Gets Green Light from Italy Regulators

Binance Italy applied for registration through the 'Organismo Agenti e Mediatori'.
Recently, the exchange received a Category 4 license as a crypto asset provider in Bahrain.

Friday, 27/05/2022 | 17:52 GMT by Felipe Erazo

binance

Binance Bahrain Receives Full Category 4 License

The license was granted by the Central Bank of Bahrain.
Binance Bahrain becomes the first exchange in the country to receive the license.

Thursday, 26/05/2022 | 17:23 GMT by Felipe Erazo

Thought Leaders

Solving the KYC Trilemma with RecognID

Are you handling your KYC data the right way?

Tuesday, 05/07/2022 | 11:51 GMT by MD Finance

Russia

Russia Will Eventually Allow Crypto Payments, Minister Confirms

The government and the central bank are now in talks for crypto regulations.
Earlier, the central bank came up with plans to impose a blanket ban on crypto.

Thursday, 19/05/2022 | 05:44 GMT by Arnab Shome

regtech

CoinRegTech Gets 20-Year Exclusive Access to BroadPeak’s Data Platform

The licensing will enable CoinRegTech to expand its regulatory compliance services.
K3 is a low-code ETL data platform.

Wednesday, 18/05/2022 | 15:16 GMT by Solomon Oladipupo

south-korea

South Korean Regulators Call for Emergency Inspection after LUNA Crash

The measure comes in the wake of LUNA and TerraUSD prices' decline across the board.
TerraUSD and LUNA have attracted around 200,000 South Korean investors.

Tuesday, 17/05/2022 | 23:43 GMT by Felipe Erazo

Bitcoin (BTC)

South Korean Legislator Calls for Do Kwon to Appear before National Assembly

The lawmaker is concerned about the reaction of the country’s exchanges to the crash.
Kwon has proposed a hard fork to the Terra blockchain.

Tuesday, 17/05/2022 | 14:52 GMT by Solomon Oladipupo

nigeria

Despite Implicit Ban, Nigeria Rules Crypto as Securities; Can It Stand?

Digital token issuers cannot raise more than N10 billion ($25 million) within a year.
Critics say rules harsh to local industry.

Monday, 16/05/2022 | 21:55 GMT by Solomon Oladipupo

nigeria

Nigerian Regulator Defines Crypto as Securities, Clarifies Listing Rules

Exchanges in the country need to be registered with the regulator.
They need to obtain licenses for the issuance and transfer of securities.

Monday, 16/05/2022 | 07:04 GMT by Arnab Shome

Thought Leaders

ActivTrades Posts 2021 Revenue Results

The company has also seen an influx of new clients and an increase in trading volumes.

Tuesday, 05/07/2022 | 10:01 GMT by FM

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