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
ICM.
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
ICM.
Thought Leadership
ADVERTISEMENT
crypto regulations
Search for a tag
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
CryptoCurrency
Philippines Postpones Crypto Rules Release to Study FTX Fiasco
The country's financial regulator said it needed time to have safeguards to protect investors.
Previously, Binance disclosed plans to acquire two licenses in the country.
Wednesday, 07/06/2023 | 16:20 GMT
by
Jared Kirui
CryptoCurrency
California Issues Desist Order against Coinbase amidst SEC Lawsuit
California's state regulator ordered Coinbase to halt its crypto-staking services.
Conversely, Alabama's regulator gave Coinbase 28 days to avoid a cease-and-desist order.
Tuesday, 06/06/2023 | 20:13 GMT
by
Solomon Oladipupo
CryptoCurrency
After Binance, SEC Sues Coinbase over Illegal Operation of Crypto Exchange
The firm allegedly operates as an unauthorized exchange, broker and clearing agency.
Coinbase CLO says the exchange is operating "business as usual."
Tuesday, 06/06/2023 | 13:48 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Faces Withdrawal Pressure in Wake of SEC Lawsuit
Fund withdrawal or outflow topped $1 billion, according to Nansen.
Prices of tokens identified in SEC lawsuit dropped between 5-15% in 24 hours.
Tuesday, 06/06/2023 | 12:27 GMT
by
Solomon Oladipupo
CryptoCurrency
Hong Kong’s New Crypto Regime Kicks In
Crypto exchanges are to limit retail investors to digital assets with a large market cap.
Over 80 local and foreign crypto firms are interested in becoming licensed.
Thursday, 01/06/2023 | 14:24 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Weighs Staff Cuts amid Regulatory Pressure in the Global Market
The exchange says it is 're-evaluating' whether it has the right talent in critical roles.
The announcement comes as regulatory pressure continues to hinder its global expansion.
Wednesday, 31/05/2023 | 22:55 GMT
by
Jared Kirui
ADVERTISEMENT
CryptoCurrency
US Prosecutors Slam Sam Bankman-Fried’s Opposition to Criminal Charges
Bankman-Fried's lawyers filed pre-trial motions in early May.
The ex-mogul's trial is scheduled to start on October 2, 2023.
Wednesday, 31/05/2023 | 22:41 GMT
by
Solomon Oladipupo
CryptoCurrency
Former Coinbase Manager Settles Insider Trading Charges with SEC
The brothers will forfeit about $900k in a criminal case by the DOJ.
The SEC charged the Wahi brothers last year for a crypto insider trading scheme.
Tuesday, 30/05/2023 | 21:55 GMT
by
Solomon Oladipupo
CryptoCurrency
Crypto Exchange BKEX Suspends Withdrawals to Aid Money Laundering Probe
The exchange said some of its users' funds were involved in money laundering.
BKEX offers crypto and derivatives trading services to its clients.
Monday, 29/05/2023 | 20:38 GMT
by
Solomon Oladipupo
CryptoCurrency
Binance Jumbled Customer Funds with Company Revenue: Report
Binance allegedly mingled $20M from a corporate account with $15M of customer funds.
The CCO, Patrick Hillmann blasted the report, calling it "weak" and "conspiracy theories."
Tuesday, 23/05/2023 | 22:45 GMT
by
Solomon Oladipupo
CryptoCurrency
BitMEX Adjusts Service for Hong Hong Users Ahead of New Crypto Regime
Crypto exchange to terminate users' access to general service on May 29.
Hong Kong's new crypto regulation is likely to take off next month.
Monday, 22/05/2023 | 13:18 GMT
by
Solomon Oladipupo
CryptoCurrency
Crypto “Will Never Be Legalized in Pakistan”, Says Finance Minister
Pakistan's central bank in January 2022 sought crypto ban before the court.
The South Asia country is 6th biggest crypto adopter in the world.
Thursday, 18/05/2023 | 20:27 GMT
by
Solomon Oladipupo
CryptoCurrency
US Court Approves Voyager’s Liquidation after Failed Binance Buyout
Binance and FTX's efforts to purchase Voyager failed to materialize.
The crypto lender is expected to provide around 35% of fund recovery for its customers.
Wednesday, 17/05/2023 | 20:39 GMT
by
Solomon Oladipupo
ADVERTISEMENT
CryptoCurrency
MiCA Takes Off: EU Council Approves Crypto Law
The Council's adoption is the final step in the legislative process.
The EU Parliament stamped the landmark crypto law in April.
Tuesday, 16/05/2023 | 13:31 GMT
by
Solomon Oladipupo
CryptoCurrency
SEC Reduces Defunct LBRY Fine to $111K
The SEC also asked the court to "enjoin" the crypto startup from violating its securities law.
LBRY allegedly pulled $11 million from investors in unregistered LBC tokens.
Monday, 15/05/2023 | 18:34 GMT
by
Solomon Oladipupo
CryptoCurrency
Crypto Lender Nexo Moves to Disband UK Subsidiaries
However, the firm told Bloomberg it is not planning to leave the European country.
Nexo is battling prosecution in Bulgaria.
Thursday, 11/05/2023 | 21:20 GMT
by
Solomon Oladipupo
Regulation
The Potential Impact of Regulatory Changes on the Crypto Market
Would the crypto market benefit from regulatory changes?
Thursday, 11/05/2023 | 12:03 GMT
by
FM Contributors
CryptoCurrency
Ex-Coinbase Staffer Bags 2-Year Jail Term for Insider Trading Plot
Ishan Wahi pleaded guilty to two counts of wire fraud in February.
The SEC and DOJ charged Wahi, his brother and friend in July last year.
Tuesday, 09/05/2023 | 20:11 GMT
by
Solomon Oladipupo
CryptoCurrency
Estonia’s Licensed Crypto Firms Drop 80% under New Regulatory Regime
As of summer 2021, Estonia had about 650 licensed crypto service providers.
Estonia is considered one of most crypto-friendly nations in Europe.
Monday, 08/05/2023 | 17:53 GMT
by
Solomon Oladipupo
CryptoCurrency
South Korean Lawmaker Faces Investigation over Suspicious Crypto Transfers
Kim Nam-kuk reportedly owned about 800,000 WEMIX coins in early 2022.
Court dismissed prosecutors' request for search warrant, Yonhap reports.
Monday, 08/05/2023 | 15:11 GMT
by
Solomon Oladipupo
ADVERTISEMENT
CryptoCurrency
US Man Pleads Guilty to Defrauding Banks and "Leading Crypto Exchange" of over $4M
Esteban Da Corte committed the crime around March 2020, prosecutors say.
The Miami man and his crew used fake ID information for the scheme.
Wednesday, 26/04/2023 | 20:34 GMT
by
Solomon Oladipupo
CryptoCurrency
Coinbase Sues SEC over Silence on 2022 Rulemaking Petition
The petition seeks regulatory clarity, Coinbase says.
This comes a month after SEC's Wells notice to Coinbase.
Tuesday, 25/04/2023 | 20:36 GMT
by
Solomon Oladipupo
CryptoCurrency
Gemini Foundation Takes Flight with New Crypto Derivatives Platform outside US
Gemini will offer crypto derivatives trading outside of the country.
A rising number of crypto exchanges are moving their services due to the regulatory pressures in the US.
Monday, 24/04/2023 | 09:28 GMT
by
Damian Chmiel
CryptoCurrency
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.
Thursday, 20/04/2023 | 16:48 GMT
by
Solomon Oladipupo
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
{
|
}