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Crypto regulations
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crypto regulations
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CryptoCurrency
Belgium’s FSMA to Police Crypto Ads with Upcoming Regulation
Advertisers are to give a 10-day notification to FMSA before running their ads.
The watchdog started calling for crypto regulation as early as 2020.
Thursday, 20/04/2023 | 13:12 GMT
by
Solomon Oladipupo
CryptoCurrency
Cryptocurrency Service Providers Licensing Begins in UAE
SCA opens licensing for virtual asset service providers.
UAE-based VASPs must comply with SCA rulings and submit license applications.
Wednesday, 19/04/2023 | 10:38 GMT
by
Damian Chmiel
CryptoCurrency
SEC Sues Crypto Exchange Bittrex, CEO for Operating without Registration
Bittrex allegedly ran three unregistered services under one platform to maximize profit.
The SEC accused Bittrex of instructing its crypto issuers to evade securities law.
Monday, 17/04/2023 | 16:20 GMT
by
Solomon Oladipupo
CryptoCurrency
BTC Miner Bitmain Fined $3.6M in China: Report
The firm reportedly evaded $2.4M in personal income tax on employee benefits.
Chinese government crackdown is troubling the firm's manufacturing business.
Tuesday, 11/04/2023 | 13:17 GMT
by
Solomon Oladipupo
CryptoCurrency
Kraken Files Pre-Registration with Canada’s Ontario Regulator
OSC banned KuCoin and fined Bybit last year for operating without authorization.
However, Kraken says it remains committed to Canada.
Thursday, 30/03/2023 | 16:04 GMT
by
Solomon Oladipupo
CryptoCurrency
Crypto Exchange Beaxy Shuts Down in Wake of SEC Lawsuit
The SEC charged Beaxy and Founder for raising $8M via an unregistered offering of BXY token.
Beaxy promised it will enable customer asset withdrawals.
Wednesday, 29/03/2023 | 18:13 GMT
by
Solomon Oladipupo
CryptoCurrency
Sam Bankman-Fried Hit with Additional $40M Chinese Bribery Charge
The bribery is allegedly linked to Alameda Research's trading accounts.
Bankman-Fried already faces allegations of wire, bank and securities fraud, among others.
Tuesday, 28/03/2023 | 18:28 GMT
by
Solomon Oladipupo
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CryptoCurrency
CFTC Sues Binance, CEO for Illegal Derivatives Exchange: “Numerous Violations”
The derivatives regulator described Binance's compliance process as a "sham."
CFTC also charged Binance's ex-CCO, Samuel Lim
Monday, 27/03/2023 | 17:17 GMT
by
Solomon Oladipupo
CryptoCurrency
Hong Kong's New Crypto Licensing Regime: A Boon or Bane for Investors?
The new regulations are expected to attract more foreign investment into Hong Kong.
Analysts remain unsure of how China will treat Hong Kong's new crypto regime.
Thursday, 09/03/2023 | 14:48 GMT
by
Anndy Lian
Regulation
The Regulatory Landscape of Crypto: Global Developments and Implications
Can regulations and crypto coexist?
Wednesday, 08/03/2023 | 15:18 GMT
by
FM Contributors
CryptoCurrency
Kraken to Move from Exchange to Crypto Bank amid US Regulatory Dispute
Kraken Bank was initially announced almost three years ago.
The idea reemerges when the crypto exchange faces regulatory scrutiny in the US.
Tuesday, 07/03/2023 | 09:33 GMT
by
Damian Chmiel
Regulation
Why the Crypto Industry Needs More Regulation
Crypto is decentralized in nature but in dire need of regulation. Here's why.
Thursday, 16/02/2023 | 15:52 GMT
by
Finance Magnates Staff
CryptoCurrency
UK Moves to Regulate Crypto for Better Consumer Protection
A public consultation was launched on 1 February and will run until 30 April.
The treasury will then prepare a draft bill, which the FCA will consult on with the industry.
Wednesday, 01/02/2023 | 10:48 GMT
by
Damian Chmiel
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
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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
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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