Regulation Archives | Finance Magnates

The digital asset manager is persuading the authority to approve its Bitcoin fund.
Grayscale's application is due to be approved or rejected by the SEC on 6 July.

Wednesday, 11/05/2022 | 23:41 GMT by Felipe Erazo

fca

UK FCA Issues New Reminder about the Risks of Investing in Cryptos

The warning comes in the midst of social media posts promoting NFTs.
A similar advisory was published in January 2021.

Wednesday, 11/05/2022 | 21:18 GMT by Felipe Erazo

Bafin

BaFin to Investigate blockchains.de

The trading platform is not supervised by BaFin.
Blockchains.de business address is located in London, UK, as of press time.

Wednesday, 11/05/2022 | 20:30 GMT by Felipe Erazo

canada

Canadian Bitcoin Firm, Shakepay, Gains New Security Certificate

Attestation took several months of working with auditors from A-LIGN
The audit was based on principles set by AICPA's TSC.

Tuesday, 10/05/2022 | 13:49 GMT by Solomon Oladipupo

Latin America

Crypto Regulation Advances by Leaps and Bounds in Latin America

Brazil and Panama are advancing towards regulating the crypto industry.
Colombia's adoption faces pivotal years ahead of the upcoming presidential elections.

Friday, 06/05/2022 | 21:18 GMT by Felipe Erazo

Thought Leaders

iFX EXPO Asia 2022 brought fintech industry to the heart of Bangkok

The 2 days of unmatched networking and business collaboration were simply unforgettable

Monday, 26/09/2022 | 07:00 GMT by iFX

united-states

US Accuses North Korea of Cyber Fraud, Sanctions Crypto Mixer, Blender

This is the first-ever sanction to be placed on a virtual currency mixer.
The treasury has added Blender to its SDN List.

Friday, 06/05/2022 | 18:33 GMT by Solomon Oladipupo

Argentina

Argentina’s Central Bank Prohibits Banks from Offering Crypto Services

At least two banks in the country are offering crypto trading.
Cryptocurrencies are not regulated in the country.

Friday, 06/05/2022 | 09:22 GMT by Arnab Shome

Dukascopy

Dukascopy Receives Authorization to Offer Crypto Custody Services

The broker received the green light from Switzerland's FINMA.
Savings account owners have access to crypto fiduciary services.

Thursday, 05/05/2022 | 23:50 GMT by Felipe Erazo

binance

Binance Gets Green Light from French Regulators

The company got a Digital Asset Service Provider registration.
The ACPR monitors French banks and insurance companies on an independent basis.

Wednesday, 04/05/2022 | 23:42 GMT by Felipe Erazo

Securities and Exchange Commission

SEC Strengthens Crypto Enforcement Unit, Adds 20 New Roles

The unit will now have 50 dedicated positions.
It was established in 2017 and took action against over 80 crypto-related violators.

Tuesday, 03/05/2022 | 10:48 GMT by Arnab Shome

fsma

Belgium’s FSMA Mandates Registration of Crypto Firms

The new rules came into effect on May 2, 2022.
Existing crypto companies need to register themselves by September 1.

Monday, 02/05/2022 | 05:47 GMT by Arnab Shome

Thought Leaders

IC Markets unveils new campaign to help traders to reach new heights

The advertisement will air in 10 countries

Friday, 23/09/2022 | 14:57 GMT by FM

snb

Swiss National Bank (SNB) Opposes Using Bitcoin as a Reserve Currency

SNB's Chairman does not believe it meets currency reserve requirements.
Thomas Jordan also talked about global warming concerns.

Friday, 29/04/2022 | 20:21 GMT by Felipe Erazo

gibraltar

Gibraltar Introduces Legislation Governing Virtual Assets

The legislation aims to combat market manipulation in the sphere.
Gibraltar has become a 'crypto hotspot' in recent years.

Wednesday, 27/04/2022 | 17:33 GMT by Felipe Erazo

fca

UK FCA Warns on Clone Firm Crypto-Trade 365

The website is using details from an FCA-authorized firm.
Rational Foreign Exchange Limited is the legit company regulated by the FCA.

Monday, 25/04/2022 | 21:18 GMT by Felipe Erazo

Kraken

Kraken Gains Abu Dhabi License to Launch Crypto Services Locally

The crypto exchange will launch funding and crypto trading with local fiat.
It will establish regional headquarters in Abu Dhabi.

Monday, 25/04/2022 | 07:16 GMT by Arnab Shome

crypto regulations

Licensed Cryptocurrency Companies May Face Assessment Fees in New York

The purpose of the new fees is 'to collect supervisory costs'.
The New York Department of Financial Service will determine the fees' structure.

Tuesday, 19/04/2022 | 08:06 GMT by Matti Williamson

crypto regulations

Ireland’s Regulator May Begin Clamping Down on Crypto Ads, Guidance Is under Review

The Advertising Standards Authority of Ireland (ASAI) began reviewing crypto ads.
Revenue is exploring various methods to reduce tax evasion in the country.

Monday, 11/04/2022 | 11:24 GMT by Matti Williamson

Thought Leaders

ATFX Launches Drift Team and Wins First Competition

The trailblazing CFDs and Forex broker is the first one to launch a drift team

Friday, 23/09/2022 | 13:24 GMT by ATFX

nigeria

Nigeria’s CBN Slams $2m Fines on Four Banks for Crypto Transactions

CBN spotted the transactions through its surveillance technology.
The sanctions come over a year after the implicit ban on crypto transactions.

Thursday, 07/04/2022 | 15:04 GMT by Solomon Oladipupo

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