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Crypto regulations
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CryptoCurrency
US Court Questions Coinbase and SEC on Security, Staking in First Hearing
The crypto exchange and the SEC argued about the 'major questions doctrine'.
The SEC sued Coinbase on June 6, 2023, claiming the exchange runs illegal activities.
Thursday, 13/07/2023 | 22:04 GMT
by
Solomon Oladipupo
CryptoCurrency
Crypto Exchange Digitex Ordered to Pay $16M Following CFTC Charges
The CFTC charged Digitex last year, alleging it operated without registration.
In the SEC's case against LBRY, a court in New Hampshire has ordered payment of $111k.
Wednesday, 12/07/2023 | 20:41 GMT
by
Solomon Oladipupo
CryptoCurrency
South Korean Companies Required to Disclose Crypto Holdings under New Rules
The FSC said the new regulations will enhance accountability and transparency.
Companies are also required to declare profits made from crypto assets.
Wednesday, 12/07/2023 | 11:22 GMT
by
Jared Kirui
CryptoCurrency
Bank for International Settlements Urges G20 to Dismiss Crypto
The central bankers said that cryptocurrencies have "inherent flaws."
The BIS also cited the volatility in the stablecoin sector.
Tuesday, 11/07/2023 | 17:39 GMT
by
Jared Kirui
CryptoCurrency
BitOasis’ License Suspended in Dubai Over Non-compliance Allegations
BitOasis offered broker-dealer services in the region.
The company received an MVP license in April.
Tuesday, 11/07/2023 | 08:51 GMT
by
Jared Kirui
Regulation
SEC: Coinbase before Lawsuit ‘Understood’ Securities Law Could Apply to Its Business
The SEC said that Coinbase used the Howey Test to decide which crypto to list.
The watchdog picked holes in Coinbase's reference to the 'major questions doctrine'.
Saturday, 08/07/2023 | 14:41 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Loses Top Executives amid Regulatory Challenges
The exchange's Chief Strategy Officer, Hillmann, is among those exiting the company.
Changpeng Zhao has dismissed the speculations around the departures.
Friday, 07/07/2023 | 09:36 GMT
by
Jared Kirui
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CryptoCurrency
UK Bill to Help Seize Crypto in Criminal Cases Gets Lords’ Approval
Lawmakers previously added provisions related to terrorist activity.
UK government recently introduced an 'economic crime levy'.
Tuesday, 04/07/2023 | 21:06 GMT
by
Solomon Oladipupo
CryptoCurrency
South Africa Imposes Licensing Requirements on Crypto Exchanges
Cryptocurrency exchanges in the country have until November 30 to comply.
The FSCA said the new rules will protect investors from fraud.
Tuesday, 04/07/2023 | 16:07 GMT
by
Jared Kirui
CryptoCurrency
FCA Provides 4 'Legal Routes' for Compliance with Upcoming Crypto Promotion Rules
The FCA's new rules require ‘clear risk warnings’ on any crypto advert.
Thus, up to 2 years imprisonment, an unlimited fine, or both for violation of the rules.
Tuesday, 04/07/2023 | 13:34 GMT
by
Solomon Oladipupo
CryptoCurrency
FTX to Launch Claims Portal for Customers ‘In the Coming Weeks’
The bankruptcy court in Delaware in June ordered customers to file 'proofs of claim'.
The order exempts customers of FTX EU and Japan.
Monday, 03/07/2023 | 20:13 GMT
by
Solomon Oladipupo
CryptoCurrency
Thailand’s SEC Bans Crypto Lending, Demands Risk Warning Disclosure
Crypto firms are ensuring that customers consent to acknowledge risks in crypto trading.
Thailand ranks 8th in terms of global crypto adoption despite strict regulation.
Monday, 03/07/2023 | 14:03 GMT
by
Solomon Oladipupo
CryptoCurrency
FSMA Orders Binance to Immediately Halt Services in Belgium
Binance failed to prove that 19 operators servicing Belgian clients are EEA firms.
The exchange can either return all customer assets or transfer them to EEA entities.
Friday, 23/06/2023 | 18:18 GMT
by
Solomon Oladipupo
CryptoCurrency
Brazilian Lawmaker Seeks Binance Probe over Links to Pyramid Schemes
Lawmakers are likely to vote on the proposal next week on Tuesday.
Brazil's securities regulator reopened its case against Binance earlier in March.
Thursday, 22/06/2023 | 16:38 GMT
by
Solomon Oladipupo
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CryptoCurrency
Binance's Zhao Slams SEC over Commingling Asset Claims
The SEC in an earlier statement claimed Binance diverted US customers' assets.
The exchange said the SEC previously admitted to lacking evidence to support this claim.
Wednesday, 21/06/2023 | 22:27 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Enters Central Asia with Launch of Local Service in Kazakhstan
The crypto exchange partnered with a local bank to enable fiat transfer.
Binance currently supports users in several countries in Asia.
Wednesday, 21/06/2023 | 19:28 GMT
by
Solomon Oladipupo
Regulation
Unraveling the Latest Developments in Crypto Regulations Around the World
Get to know the different approaches.
Tuesday, 20/06/2023 | 15:08 GMT
by
FM Contributors
CryptoCurrency
UK Moves Closer to Crypto Laws with Parliament’s Upper House Approval
The Treasury recently consulted with the public on draft crypto rules.
The FCA's new rules for crypto ads will come into force in early October.
Monday, 19/06/2023 | 21:32 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Seeks to Deregister Cypriot Subsidiary
Binance told CoinDesk it is preparing for MiCA, EU's landmark crypto law.
The move comes as Binance battles an SEC lawsuit in the United States.
Wednesday, 14/06/2023 | 19:28 GMT
by
Solomon Oladipupo
CryptoCurrency
Bitstamp Joins FCA’s List of Registered Crypto Companies
The registration assessed the firm’s compliance with anti-money laundering laws.
Interactive Brokers was also added to the list.
Wednesday, 14/06/2023 | 17:12 GMT
by
Jared Kirui
CryptoCurrency
Nigeria Orders Binance to Halt Operations While Hong Kong Welcomes Coinbase
SEC Nigeria said the crypto exchange's operations in the region are illegal.
In contrast, Hong Kong welcomes beleaguered Coinbase to the country.
Monday, 12/06/2023 | 09:39 GMT
by
Jared Kirui
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CryptoCurrency
2 Russian Citizens behind 2011 Hack of Mt. Gox, US Alleges
The DOJ said the Russian nationals stole about 647,000 BTCs at the time.
Alexey Bilyuchenko allegedly invested illicit funds from Mt. Gox in BTC-e.
Friday, 09/06/2023 | 22:53 GMT
by
Solomon Oladipupo
CryptoCurrency
US Senators Say Binance May Have Lied to Congress: Report
Three lawmakers in March queried Binance about its compliance and ties to its US arm.
On Monday, the SEC alleged that Binance and its US affiliates 'were intimately involved'.
Thursday, 08/06/2023 | 20:33 GMT
by
Solomon Oladipupo
CryptoCurrency
US Opposes Crypto Exchange Bittrex’s Customer Repayment Plan
Bittrex's US branch holds $250M and $50M in customer crypto and cash, respectively.
The exchange served over 600,000 customers in the US as of March 2023.
Thursday, 08/06/2023 | 17:56 GMT
by
Solomon Oladipupo
CryptoCurrency
European Consumer Group Slams Twitter, Instagram for ‘Misleading' Crypto Ads
YouTube and TikTok were mentioned in the complaint.
BEUC wants the social media platforms to guard against 'get rich quick ads'.
Thursday, 08/06/2023 | 15:01 GMT
by
Jared Kirui
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