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Japanese Regulator Issues Warning Letters to 5 Unregistered Crypto Exchanges

Nov 30, 2024

Japanese Regulator Issues Warning Letters to 5 Unregistered Crypto Exchanges

The FSA said its lack of oversight over the exchanges could leave authorities unable to help aggrieved users in case of disputes.

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Kamala Harris Pledges to Support Digital Assets — 'We Will Cut Needless Bureaucracy'

Sep 23, 2024

Kamala Harris Pledges to Support Digital Assets — 'We Will Cut Needless Bureaucracy'

FTC Urges Caution as Bitcoin ATM Fraud Cases Skyrocket

Sep 5, 2024

FTC Urges Caution as Bitcoin ATM Fraud Cases Skyrocket

Nigerian Scammer's Crypto Wallet Seized by Kansas Attorney General

Sep 5, 2024

Nigerian Scammer's Crypto Wallet Seized by Kansas Attorney General

Kraken Crypto Exchange Operator Fined by Australian Court

Aug 24, 2024

Kraken Crypto Exchange Operator Fined by Australian Court

Gate Ventures, Abu Dhabi Blockchain Center Launch $100M Innovation Fund

Aug 21, 2024

Gate Ventures, Abu Dhabi Blockchain Center Launch $100M Innovation Fund

Google Faces Lawsuit After $5M in Crypto Stolen via Play Store App

Aug 18, 2024

Google Faces Lawsuit After $5M in Crypto Stolen via Play Store App

Whatsapp Warns It May Leave Nigeria Over Order to Pay a $220 Million Fine

Aug 3, 2024

Whatsapp Warns It May Leave Nigeria Over Order to Pay a $220 Million Fine

Cryptocurrency Firm Abra Settles With 25 US States Over Licensing Violations

Jun 26, 2024

Cryptocurrency Firm Abra Settles With 25 US States Over Licensing Violations

South Korea to Expel Crypto Exchanges Failing to Meet Its Stringent Conditions

Feb 15, 2024

South Korea to Expel Crypto Exchanges Failing to Meet Its Stringent Conditions

Australian Government Official to Question Regulator Over Its Failure to Warn Crypto Investors

Jan 10, 2024

Australian Government Official to Question Regulator Over Its Failure to Warn Crypto Investors

Hong Kong Regulator Says Crypto Firms Claiming to Be Banks Are in Contravention of Banking Ordinance

Sep 21, 2023

Hong Kong Regulator Says Crypto Firms Claiming to Be Banks Are in Contravention of Banking Ordinance

Kenyan Residents Asked to Participate in a 'Public Survey on Virtual Assets'

Aug 18, 2023

Kenyan Residents Asked to Participate in a 'Public Survey on Virtual Assets'

Scam Money Is Laundered via Crypto Exchanges — Australian Regulator

Aug 17, 2023

Scam Money Is Laundered via Crypto Exchanges — Australian Regulator

Australian Regulator Sues Etoro to 'Protect Consumers From High-Risk CFD Products'

Aug 4, 2023

Australian Regulator Sues Etoro to 'Protect Consumers From High-Risk CFD Products'

Report: South Africa Regulator Says Unlicensed Crypto Exchanges in 2024 May Be Closed Down

Jul 6, 2023

Report: South Africa Regulator Says Unlicensed Crypto Exchanges in 2024 May Be Closed Down

Report: Binance Asked to Provide More Information as Dubai Tightens Screws Against Crypto Entities

Apr 6, 2023

Report: Binance Asked to Provide More Information as Dubai Tightens Screws Against Crypto Entities

British Bank Natwest Implements New Limits on Cryptocurrency Payments to Combat UK Crypto Scams

Mar 15, 2023

British Bank Natwest Implements New Limits on Cryptocurrency Payments to Combat UK Crypto Scams

Nigerian Crypto Leverage Searches Second-Highest Globally — Africa Dominates Searches for Leveraged Trading Products

Mar 5, 2023

Nigerian Crypto Leverage Searches Second-Highest Globally — Africa Dominates Searches for Leveraged Trading Products

US Treasury and White House to Hold Regular Meetings on CBDCs and Payment Innovations

Mar 2, 2023

US Treasury and White House to Hold Regular Meetings on CBDCs and Payment Innovations

IMF Report on El Salvador's Bitcoin Adoption: Risks Averted, but Transparency Needed

Feb 12, 2023

IMF Report on El Salvador's Bitcoin Adoption: Risks Averted, but Transparency Needed

Australian Government Says It Is Working to Ensure 'Regulation of Crypto Assets Protects Consumers'

Feb 5, 2023

Australian Government Says It Is Working to Ensure 'Regulation of Crypto Assets Protects Consumers'

New South African Code Says Crypto Asset Ads Must Include Capital Loss Warning

Jan 25, 2023

New South African Code Says Crypto Asset Ads Must Include Capital Loss Warning

Chinese Central Bank Governor: User Privacy and Financial Security Key Principles Guiding CBDC Design Process

Nov 2, 2022

Chinese Central Bank Governor: User Privacy and Financial Security Key Principles Guiding CBDC Design Process

Abu Dhabi Global Market Financial Regulator Unveils Virtual Asset Regulation 'Guiding Principles'

Sep 14, 2022

Abu Dhabi Global Market Financial Regulator Unveils Virtual Asset Regulation 'Guiding Principles'

Dubai Regulator Announces Virtual Assets Marketing and Advertising Guidelines

Aug 29, 2022

Dubai Regulator Announces Virtual Assets Marketing and Advertising Guidelines

Nigerian Blockchain and Crypto Association Introduces a Code of Conduct for VASPs

Jun 6, 2022

Nigerian Blockchain and Crypto Association Introduces a Code of Conduct for VASPs

Uganda Central Bank Says It Is Open to Crypto Firms Participating in Regulatory Sandbox

Jun 5, 2022

Uganda Central Bank Says It Is Open to Crypto Firms Participating in Regulatory Sandbox

Report: Cambodia Reaffirms Stance Against Unsanctioned Crypto-Related Activities

Apr 28, 2022

Report: Cambodia Reaffirms Stance Against Unsanctioned Crypto-Related Activities

Gate Ventures, Abu Dhabi Blockchain Center Launch $100M Innovation Fund

Aug 21, 2024

Gate Ventures, Abu Dhabi Blockchain Center Launch $100M Innovation Fund

Google Faces Lawsuit After $5M in Crypto Stolen via Play Store App

Aug 18, 2024

Google Faces Lawsuit After $5M in Crypto Stolen via Play Store App

Whatsapp Warns It May Leave Nigeria Over Order to Pay a $220 Million Fine

Aug 3, 2024

Whatsapp Warns It May Leave Nigeria Over Order to Pay a $220 Million Fine

Cryptocurrency Firm Abra Settles With 25 US States Over Licensing Violations

Jun 26, 2024

Cryptocurrency Firm Abra Settles With 25 US States Over Licensing Violations

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