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European Union

European Parliament Approves Landmark Crypto Law, MiCA

  • MiCA demands that crypto exchanges and wallet providers are licensed.
  • The Parliament endorsed a separate law to monitor the transfer of cryptocurrencies.
by Solomon Oladipupo
fsma

Belgium’s FSMA to Police Crypto Ads with Upcoming Regulation

  • Advertisers are to give a 10-day notification to FMSA before running their ads.
  • The watchdog started calling for crypto regulation as early as 2020.
by Solomon Oladipupo
uae

Cryptocurrency Service Providers Licensing Begins in UAE

  • SCA opens licensing for virtual asset service providers.
  • UAE-based VASPs must comply with SCA rulings and submit license applications.
by Damian Chmiel
bitmain

BTC Miner Bitmain Fined $3.6M in China: Report

  • The firm reportedly evaded $2.4M in personal income tax on employee benefits.
  • Chinese government crackdown is troubling the firm's manufacturing business.
by Solomon Oladipupo
DOJ

PRL Token Founder "Bruno Block" Pleads Guilty to $5.5M Tax Evasion

  • Elmaani has admitted to secretly minting PRL tokens for his personal gain.
  • US prosecutors say he spent at least $12.3M in 2018 but declared no income.
by Solomon Oladipupo
self-regulation

The Role of Self-Regulation in the Cryptocurrency Industry: Where do we go from here?

  • Lessons Learned and Future Directions
by Finance Magnates Staff
Thought Leaders

Finalto Launches Gold Yen

  • The new instrument is testament to Finalto’s continued commitment to the Asia region
by Finalto
cysec

Exclusive: FTX Europe Launches New Website for Customer Balance Withdrawal

  • The new domain will offer no products or any other services.
  • CySEC register shows FTX EU is still under license suspension.
by Solomon Oladipupo
Beaxy

Crypto Exchange Beaxy Shuts Down in Wake of SEC Lawsuit

  • The SEC charged Beaxy and Founder for raising $8M via an unregistered offering of BXY token.
  • Beaxy promised it will enable customer asset withdrawals.
by Solomon Oladipupo
FTX

Sam Bankman-Fried Hit with Additional $40M Chinese Bribery Charge

  • The bribery is allegedly linked to Alameda Research's trading accounts.
  • Bankman-Fried already faces allegations of wire, bank and securities fraud, among others.
by Solomon Oladipupo
binance

CFTC Sues Binance, CEO for Illegal Derivatives Exchange: “Numerous Violations”

  • The derivatives regulator described Binance's compliance process as a "sham."
  • CFTC also charged Binance's ex-CCO, Samuel Lim
by Solomon Oladipupo
terra-LUNA

Terra Founder Do Kwon Arrested in Montenegro, Interior Minister Says

  • Do Kwon's whereabouts had been unknown for many months.
  • The Terra LUNA collapse wiped out $40 billion from the ecosystem.
by Solomon Oladipupo
coinbase

Coinbase Expects Enforcement Action amid SEC's Wells Notice

  • The Wells Notice only shows the intention of the SEC staff to bring an enforcement action.
  • Coinbase executives criticized the regulator for being opaque.
by Arnab Shome
Thought Leaders

8 Must Have Trading Tools

  • See what must-have trading tools every trader should consider.
by FM
sec

SEC Hits TRON Founder Justin Sun, 8 American Celebrities with Charges

  • The regulator accused Sun of engaging in wash trades with TRX token.
  • The celebrities were charged for promoting TRX and BTT without disclosing compensation.
by Solomon Oladipupo
hong kong

Hong Kong to Start Regulating Crypto in June 2023, 80 Companies Want to Join

  • More than 80 companies are waiting in line to join Hong Kong's web3 ecosystem.
  • The region is preparing to launch VA regulations in June 2023.
by Damian Chmiel
Belgium

"The Only Guarantee in Crypto Is Risk:" Belgium to Mandate Warnings on Ads

  • An FSMA survey finds more than 60 percent of Belgian crypto investors see "temporary correction" with FTX collapse.
  • Only 15 percent of the investors bought more than EUR 10,000 worth of crypto.
by Arnab Shome
Monetary Authority of Singapore

SVB Crisis: Impact on Singaporean Startups Limited, Says Central Bank

  • Singapore's banking system has "insignificant exposures" to failed US banks.
  • The system remains "sound and resilient," the apex monetary authority announced.
by Solomon Oladipupo
kucoin

NYAG Labels Ether as a Security in KuCoin Lawsuit

  • The lawsuit charged KuCoin for illegally operating in New York.
  • It is the first time a regulator labeled Ether as a security.
by Arnab Shome
hong kong

Hong Kong's New Crypto Licensing Regime: A Boon or Bane for Investors?

  • The new regulations are expected to attract more foreign investment into Hong Kong.
  • Analysts remain unsure of how China will treat Hong Kong's new crypto regime.
by Anndy Lian
Thought Leaders

FinancialMarkets.media Expands with a New Office in Cyprus, Strengthening Global Reach

  • The new office in Cyprus positions FinancialMarkets.media at a key hub in the region.
by FM
crypto regulations

The Regulatory Landscape of Crypto: Global Developments and Implications

  • Can regulations and crypto coexist?
by Finance Magnates Staff
fca

FCA Cracks Down on Unregulated Cryptocurrency ATM Providers in London

  • The UK's regulator continues its actions against unregulated crypto ATMs in London.
  • The regulator used its powers to inspect several sites suspected of hosting illegal machines.
by Damian Chmiel
cryptocurrency exchange

South Korea Uncovers $4.3B FX Transactions Linked to Crypto Speculation

  • Regulators last July flagged crypto-linked FX transactions worth $3.1 billion.
  • The country also started cracking down on 16 illegal crypto exchanges last year.
by Solomon Oladipupo
Bank for International Settlements

Int'l Experiment Proposes Cross-Border Retail CBDC Run as Two Domestic Payments

  • BIS' model requires FX providers to submit quotes to settle transactions.
  • The cross-border retail CBDC system is to be run on bridge currencies.
by Solomon Oladipupo
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