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Crypto regulations
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crypto regulations
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CryptoCurrency
US Charges Bitzlato Founder with Processing $700M in Crypto for Criminals
Anatoly Legkodymov was arrested on Tuesday night in Miami.
The DOJ accused Legkodymov of involvement with Hydra Marketplace Criminals.
Wednesday, 18/01/2023 | 21:03 GMT
by
Solomon Oladipupo
CryptoCurrency
Bulgaria Launches Probe of Crypto Lender Nexo, Raids Offices
The probe relates to the alleged AML failure and violation of sanctions against Russia.
Nexo accused regulators of adopting a "kick first, ask questions later" method.
Thursday, 12/01/2023 | 13:08 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance's New Swedish Registration Marks 7th Regulatory License in EU
The crypto exchange is now licensed in 15 jurisdictions across the world.
Binance started racking up licenses after opposition from regulators.
Wednesday, 11/01/2023 | 17:19 GMT
by
Solomon Oladipupo
Regulation
BaFin Raises Alarm on Trojan ‘Godfather’ Affecting Banking and Crypto Apps
Cybersecurity firm Group-IB also recently urged caution against the malware.
The malware infected over 400 platforms last year.
Monday, 09/01/2023 | 14:35 GMT
by
Solomon Oladipupo
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CryptoCurrency
New York Charges Celsius Network's Co-Founder Alex Mashinksy with Fraud
The New York Attorney General said Mashinsky left many investors in "financial ruin."
Celsius Network filed for bankruptcy in July last year.
Friday, 06/01/2023 | 13:00 GMT
by
Solomon Oladipupo
CryptoCurrency
European Central Bank Exec Wants Unbacked Crypto Treated as Gambling
Panetta says unbacked crypto is “a gamble disguised as an investment asset."
CySEC's Chairman also decried the speculative nature of crypto last October.
Thursday, 05/01/2023 | 14:35 GMT
by
Solomon Oladipupo
CryptoCurrency
Coinbase Reaches $100M Settlement with NY Regulator for AML Failure
The American exchange agreed to pay $50 million as a penalty.
NYDFS said Coinbase's compliance system was inadequate for its size and complexity.
Wednesday, 04/01/2023 | 21:21 GMT
by
Solomon Oladipupo
CryptoCurrency
Israel Seeks to Amend Securites Laws to Fit in Crypto, Calls for Input
The Ministry of Finance called for a clear crypto regulatory framework in November 2022.
Israel has created three crypto-related committees since August 2017.
Wednesday, 04/01/2023 | 17:52 GMT
by
Solomon Oladipupo
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CryptoCurrency
CySEC Extends FTX EU’s CIF License Suspension to March 2023
Japan extended the suspension of FTX Japan to March 9, 2023.
Australia's regulator's suspension stands until May 15, 2023.
Thursday, 22/12/2022 | 23:03 GMT
by
Solomon Oladipupo
CryptoCurrency
Australian Crypto Exchange Swyftx Shelves $1.5bn Merger with Superhero
The exchange cited unfavorable digital asset regulation in Australia.
Swyftx about a month ago said the merger was on track.
Wednesday, 21/12/2022 | 15:35 GMT
by
Solomon Oladipupo
CryptoCurrency
Bitfinex Defends Crypto despite Industry’s ‘Multiple Crises’ in 2022
Bitfinex attributes its longevity to its dedication to customers' trust.
Tuesday, 20/12/2022 | 20:34 GMT
by
Solomon Oladipupo
CryptoCurrency
Nigeria Seeks to Legalize Crypto as Investment Capital
A bill to that effect has passed a second reading at the country's House of Reps.
Nigeria's SEC clarified crypto as securities 7 months ago.
Monday, 19/12/2022 | 13:47 GMT
by
Solomon Oladipupo
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CryptoCurrency
New York Regulator Mandates Crypto Permission for Banks
Banks under the regulator are to submit proposals for assessment.
The guidance also extends to banks already engaged in crypto-related activities.
Thursday, 15/12/2022 | 18:14 GMT
by
Solomon Oladipupo
CryptoCurrency
US’ CFTC Charges Bankman-Fried, FTX.com and Alameda with Fraud
The regulator said the defendants' action resulted in a loss of over $8 billion.
The CFTC accused Bankman-Fried of manipulating FTX.com's codes to favour Alameda Research.
Tuesday, 13/12/2022 | 19:24 GMT
by
Solomon Oladipupo
CryptoCurrency
Moonpay Announces UK FCA Registration
MoonPay joins eToro, Revolut and Bitpanda on a relatively short list.
The FCA currently controls crypto firms only in terms of MRL.
Monday, 12/12/2022 | 13:21 GMT
by
Damian Chmiel
CryptoCurrency
Japan Extends FTX Suspension to March 2023, Orders Retention of Assets
The Japanese regulator is making an effort to keep all FTX Japan assets within the country.
It is also working to make customer withdrawal of funds possible.
Friday, 09/12/2022 | 15:05 GMT
by
Solomon Oladipupo
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CryptoCurrency
Bitpanda Obtains Crypto License in Germany
The crypto startup is regulated in seven different European states.
A broad portfolio of regulatory licenses should increase assets' security.
Tuesday, 22/11/2022 | 09:47 GMT
by
Damian Chmiel
CryptoCurrency
Kenya Debates New Crypto Tax Bill
Kenya's Digital Service Tax became effective in January 2021.
UNCTAD recently called for comprehensive financial regulation among developing countries.
Monday, 21/11/2022 | 20:46 GMT
by
Solomon Oladipupo
CryptoCurrency
FTX’s Bahamas Unit Applies for Bankruptcy Protection in the US
The subsidiary is seeking protection from creditors in the United States.
Several regulators have responded to the sudden collapse of FTX.
Wednesday, 16/11/2022 | 13:56 GMT
by
Solomon Oladipupo
Retail FX
ASIC Secures $229.9 Million in Civil Penalties in FY 2021/2022
The regulator has secured convictions against 33 individuals.
ASIC introduced breach reporting, hawking prohibition and deferred sales during the period.
Friday, 14/10/2022 | 19:56 GMT
by
Solomon Oladipupo
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CryptoCurrency
Binance Focuses on Crypto Safety in New MoU with Kazakhstan
Binance has secured a permanent license in Kazakhstan.
The crypto exchange recently signed an MoU on blockchain development with the country.
Tuesday, 11/10/2022 | 18:29 GMT
by
Solomon Oladipupo
CryptoCurrency
Large Securities Companies in South Korea Plan to Launch a Crypto Exchange in H1 2023
Samsung Securities and Shinhan Financial Investment are among the securities firms.
The FIU flagged 16 crypto exchanges that are operating without a required license.
Wednesday, 24/08/2022 | 10:17 GMT
by
Matti Williamson
News
Crypto.com Secures Regulatory Approval from FCA
The company obtained approval as a crypto asset business.
Crypto.com recently announced several hirings in the UK.
Wednesday, 17/08/2022 | 09:01 GMT
by
Bilal Jafar
CryptoCurrency
Three Arrows Capital Founders Finally Speak Up, Mull Over Move to Dubai
The co-founders are looking to move to Dubai in the United Arab Emirates.
They described the collapse of their crypto hedge fund as 'regrettable'.
Friday, 22/07/2022 | 12:46 GMT
by
Solomon Oladipupo
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Analysis
CryptoCurrency
Analysis
Can MiCA Take Europe to the Crypto Promised Land?
MiCA seeks to put an end to the 'crypto wild west' in Europe.
However, it must first drive uniformity across the continent's fragmented crypto landscape.
Monday, 18/07/2022 | 10:12 GMT
by
Solomon Oladipupo
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