Regulation

Maeker was appointed to the role at the FIU in May and it is known for its tough stance against money laundering.

The review and approval is subject to the US SEC's timing.

The Ministry of Economy and Finance could challenge the move made by the Democratic Party of Korea.

The Chinese central bank prohibited customer support teams from crypto exchanges to operate in the country.

Malta and Gibraltar introduced crypto-specific regulations earlier.

The guidelines were unveiled through the CSA and the IIROC websites.

FTX has started to integrate the ZUBR team in the months following the acquisition of the firm's parent company.

The ruling is aimed to regulate any commercial-related transactions involving cryptocurrencies.

The new rules will define and give individual status to crypto service providers.

Questions arose in regulatory terms after the US SEC threatened the crypto exchange over its forthcoming Lend program.

If passed, the bill will allow citizens to pay taxes with cryptocurrency.

The UK FCA Chairman expressed concerns about the surge of crypto-related scams throughout such promotions.

The purpose of the division is to assess all the aspects of the crypto investments to come up with ...

Koh Seung-beom was confirmed as the new FSC chairman last week in a hearing at the National Assembly.

Coinpass CEO is optimistic about the crypto industry's future in the UK after the FCA's approval.

The Cuban President, Miguel Diaz-Canel has hinted in the last few months about the possibility of regulating cryptos.

The top nominee to lead the South Korean financial watchdog does not see it feasible to recognize cryptos as ...

The agency is aiming to bring the new set of crypto rules by mid-2022.

Crypto firms and exchanges should report transactions worth over $87,000 before September 17.

It urged investors to check if the platforms have an AFS license or AML.

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