ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
To B, or Not to Be
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Crypto regulations
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
ADVERTISEMENT
crypto regulations
Search for a tag
CryptoCurrency
Coinbase Plans to File Motion Challenging SEC Lawsuit
The exchange maintains that it did not list unregistered securities.
The regulator sued Coinbase in June.
Friday, 04/08/2023 | 08:50 GMT
by
Jared Kirui
CryptoCurrency
Kenya Says Registration of Sam Altman’s Worldcoin in April Not Endorsement
Worldcoin is not a legal entity in the country, ministries said in a statement.
However, a minister said Worldcoin was acting within the law but raised security concerns.
Thursday, 03/08/2023 | 21:53 GMT
by
Solomon Oladipupo
CryptoCurrency
DOJ Weighs Fraud Charges against Binance, Worried about Bank Run: Report
US prosecutors are contemplating alternative options such as fine payment.
The SEC and CFTC filed charges against the exchange in recent months.
Wednesday, 02/08/2023 | 18:02 GMT
by
Solomon Oladipupo
Exchanges
SEC ‘Weaponized’ XRP Quarterly Reports in Lawsuit, Ripple Says
The CEO, Brad Garlinghouse said Ripple might consider making changes to the reports.
Ripple addressed certain 'misconceptions' about the recent ruling on the case with the SEC.
Wednesday, 02/08/2023 | 13:50 GMT
by
Solomon Oladipupo
CryptoCurrency
World Federation of Exchanges Asks IOSCO to Tackle Conflict of Interest in CeFi
IOSCO ended the consultation on its crypto policy recommendations in July.
The SEC recently accused Binance and Coinbase of operating multiple unauthorized businesses.
Tuesday, 01/08/2023 | 14:44 GMT
by
Solomon Oladipupo
CryptoCurrency
SEC Alleges Hex Founder Richard Heart Illegally Raised $1B, Misappropriated $12M
Richard Heart and his companies allegedly embezzled $12M of investor funds.
The SEC recently dragged Binance and Coinbase to court, claiming illegal operations.
Monday, 31/07/2023 | 18:22 GMT
by
Solomon Oladipupo
CryptoCurrency
SEC Asked Coinbase to Suspend All Cryptos except Bitcoin Before Litigation: Report
The claims were disclosed by Coinbase's CEO.
The SEC sued Coinbase for allegedly offering unregistered crypto trading services.
Monday, 31/07/2023 | 08:39 GMT
by
Jared Kirui
ADVERTISEMENT
CryptoCurrency
Crypto.com Obtains License to Offer Services in the Netherlands
The exchange recently received a similar approval in Spain.
The Netherlands has licensed more than 30 crypto companies.
Friday, 28/07/2023 | 16:50 GMT
by
Jared Kirui
CryptoCurrency
Israel Turns to DAOs after Proposing Rules for Stablecoins, Crypto Investments
The country has launched a multi-agency team to spearhead DAO regulation efforts.
Israel has created at least three crypto-related committees since 2017.
Thursday, 27/07/2023 | 17:22 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Drops License Application in Germany amidst Regulatory Challenges
Germany has reportedly been reluctant to issue the exchange a crypto custody license.
Binance's European market has been shrinking since the exchange left the Netherlands.
Wednesday, 26/07/2023 | 16:12 GMT
by
Jared Kirui
CryptoCurrency
UK’s Top Crime Agency Assembles Crypto Investigators to Tackle Misconduct
The NCA is hiring blockchain investigators to join the Complex Financial Crime Team.
The CFCT works in partnership with the City of London Police.
Wednesday, 26/07/2023 | 11:25 GMT
by
Jared Kirui
CryptoCurrency
South Korea Introduces Special Unit to Combat Illegal Crypto Activities
The unit is expected to protect investors in the country.
Crypto-related crimes have increased by nearly 120% in South Korea.
Wednesday, 26/07/2023 | 08:32 GMT
by
Jared Kirui
CryptoCurrency
Binance Plans Launch in Japan in August, Considers Introducing Stablecoins
Binance acquired a 100% stake in a local crypto exchange last year.
The exchange plans to launch in Thailand during Q4 of this year.
Tuesday, 25/07/2023 | 13:30 GMT
by
Solomon Oladipupo
Regulation
Crypto Regulation: The Current Landscape and Its Impact on the Market
Is crypto regulation needed?
Tuesday, 25/07/2023 | 11:11 GMT
by
FM Contributors
ADVERTISEMENT
CryptoCurrency
Binance Takes On CFTC with Plans to Seek Dismissal of Lawsuit
The regulator sued the exchange and its CEO for allegedly violating the Commodity Exchange Act.
Binance is expected to respond to the complaint on July 27.
Tuesday, 25/07/2023 | 08:00 GMT
by
Jared Kirui
CryptoCurrency
US DoJ Accuses FTX Founder of Leaking Caroline Ellison’s Private Diary
Bankman-Fried allegedly shared the details to 'cast Ellison in a poor light'.
FTX has sued Bankman-Fried, Ellision, Wang and Singh for 1 billion USD.
Friday, 21/07/2023 | 15:34 GMT
by
Solomon Oladipupo
CryptoCurrency
UK Crypto Firms Might Come under Prudential Rules as FCA Designs Policy
The FCA's new prudential regime IFPR entered into force on January 1, 2022.
Liquidity requirements for CFD providers and other similar firms jumped last year.
Thursday, 20/07/2023 | 21:45 GMT
by
Solomon Oladipupo
CryptoCurrency
UK Govt. Rejects Lawmakers’ Push to Regulate Crypto Trading as Gambling
The lawmakers in May argued that 'unbacked' crypto assets carry 'huge price volatility'.
However, the government believes such treatment violates international standards.
Thursday, 20/07/2023 | 12:33 GMT
by
Solomon Oladipupo
CryptoCurrency
New US Senate Bill Tackles Money Laundering via DeFi, Crypto ATMs
It wants to hold investors responsible when a DeFi service violates a sanction order.
It also wants crypto ATM operators to verify users.
Wednesday, 19/07/2023 | 22:22 GMT
by
Solomon Oladipupo
CryptoCurrency
Societe Generale Obtains the First Crypto License in France
The license was awarded to the company’s crypto division, SG Forge.
France has adopted the MiCA regulations.
Wednesday, 19/07/2023 | 12:22 GMT
by
Jared Kirui
CryptoCurrency
G20 ‘Welcomes’ Financial Stability Board’s Call for Tougher Crypto Rules
Earlier, the Bank for International Settlement urged G20 to dismiss crypto.
Stakeholders are taking varying approaches to digital asset regulation across the globe.
Wednesday, 19/07/2023 | 01:00 GMT
by
Solomon Oladipupo
ADVERTISEMENT
CryptoCurrency
Thodex Founder Sentenced to Turkish Prison over Failure to Tender Tax Documents
Faruk Fatih Özer claims innocence on charges related to defrauding investors.
The ex-CEO was arrested in August last year in Albania.
Tuesday, 18/07/2023 | 14:45 GMT
by
Solomon Oladipupo
CryptoCurrency
SEC’s Gary Gensler: ‘AI May Heighten Financial Fragility’
The SEC could introduce rules for AI use in the brokerage industry in October 2023.
The SEC is both 'pleased' and 'disappointed' at the court ruling on the Ripple case.
Tuesday, 18/07/2023 | 01:00 GMT
by
Solomon Oladipupo
CryptoCurrency
Ripple Eyes US Banks after Legal Victory against the Regulator
The blockchain firm expects more financial institutions to use XRP.
MoneyGram ended its partnership with Ripple in 2021.
Monday, 17/07/2023 | 08:03 GMT
by
Jared Kirui
CryptoCurrency
Crypto Needs Uniformity and Rigor after 2022's Crisis, FSB Reveals
The FSB introduces a regulatory framework for global crypto assets.
The ‘same activity, same risk, same regulation’ principle forms the basis of the framework.
Monday, 17/07/2023 | 07:38 GMT
by
Damian Chmiel
See more
Next
Previous
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}