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
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
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
ADVERTISEMENT
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
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
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
CryptoCurrency
Japan Could Abandon Token Screening Rules, Report Says
JVCEA could instead begin policing listed cryptocurrencies.
Exchanges are looking to make a final decision before the end of this year.
Wednesday, 08/06/2022 | 18:51 GMT
by
Solomon Oladipupo
ADVERTISEMENT
CryptoCurrency
Japan Passes Bill That Defines Stablecoins as Digital Money
The new law is expected to take effect in a year.
In 2021, the FSA established a unit to oversee digital currency regulatory frameworks.
Friday, 03/06/2022 | 16:58 GMT
by
Solomon Oladipupo
Analysis
Regulation
Analysis
Is Crypto Post-Trade Reporting on the Horizon?
Crypto derivatives reporting already needs to be done under existing regimes.
Several top regulators are actively looking into the requirement of crypto regulations.
Friday, 03/06/2022 | 10:23 GMT
by
Arnab Shome
CryptoCurrency
The French Binance License: Is Paris Planning to Become Europe’s Crypto Hub?
Earlier this month, Binance became a fully regulated Digital Asset Service Provider in France.
However, analysts remain skeptical about the potential of Paris as a crypto leader in Europe.
Saturday, 21/05/2022 | 10:57 GMT
by
Bilal Jafar
CryptoCurrency
CoinRegTech Gets 20-Year Exclusive Access to BroadPeak’s Data Platform
The licensing will enable CoinRegTech to expand its regulatory compliance services.
K3 is a low-code ETL data platform.
Wednesday, 18/05/2022 | 15:16 GMT
by
Solomon Oladipupo
Regulation
Crypto Regulation Advances by Leaps and Bounds in Latin America
Brazil and Panama are advancing towards regulating the crypto industry.
Colombia's adoption faces pivotal years ahead of the upcoming presidential elections.
Friday, 06/05/2022 | 21:18 GMT
by
Felipe Erazo
Regulation
Gibraltar Introduces Legislation Governing Virtual Assets
The legislation aims to combat market manipulation in the sphere.
Gibraltar has become a 'crypto hotspot' in recent years.
Wednesday, 27/04/2022 | 17:33 GMT
by
Felipe Erazo
CryptoCurrency
Licensed Cryptocurrency Companies May Face Assessment Fees in New York
The purpose of the new fees is 'to collect supervisory costs'.
The New York Department of Financial Service will determine the fees' structure.
Tuesday, 19/04/2022 | 08:06 GMT
by
Matti Williamson
ADVERTISEMENT
CryptoCurrency
Chagri Poyraz Now Leading Binance’s Global Compliance Efforts
Poyraz, ex-Coupang AML head, brings 17 years of experience to the new role.
He developed Coupang’s risk control framework for listing on NYSE.
Friday, 15/04/2022 | 05:40 GMT
by
Solomon Oladipupo
CryptoCurrency
Ireland’s Regulator May Begin Clamping Down on Crypto Ads, Guidance Is under Review
The Advertising Standards Authority of Ireland (ASAI) began reviewing crypto ads.
Revenue is exploring various methods to reduce tax evasion in the country.
Monday, 11/04/2022 | 11:24 GMT
by
Matti Williamson
CryptoCurrency
Nigeria’s CBN Slams $2m Fines on Four Banks for Crypto Transactions
CBN spotted the transactions through its surveillance technology.
The sanctions come over a year after the implicit ban on crypto transactions.
Thursday, 07/04/2022 | 15:04 GMT
by
Solomon Oladipupo
CryptoCurrency
Singapore Parliament Passes Law to Tighten Crypto Rules
Cyberattacks or disruptions of financial institutions' services could result in penalties.
Companies that only do business overseas will need to be licensed under the new legislation.
Tuesday, 05/04/2022 | 23:23 GMT
by
Felipe Erazo
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
{
|
}