News

Tag: Regulations

Ukrainian President Signs Law Opening Door for Digital Hryvnia, Regulatory Sandbox
Ukrainian President Signs Law Opening Door for Digital Hryvnia, Regulatory Sandbox
Irish Banks Hail EU’s ‘Radical’ Anti-Money Laundering Push
Irish Banks Hail EU’s ‘Radical’ Anti-Money Laundering Push
Binance Is Hunting for a New CEO — US Exchange 'Looks at Potential IPO Route'
Binance Is Hunting for a New CEO — US Exchange 'Looks at Potential IPO Route'
South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
Turkish Draft Law Regulating Cryptocurrencies Enters Parliament in October
Turkish Draft Law Regulating Cryptocurrencies Enters Parliament in October
Bithumb Terminates Trademark Agreements With 2 Foreign-Based Exchanges
Bithumb Terminates Trademark Agreements With 2 Foreign-Based Exchanges
Shanghai Law Enforcement Officials, Scholars Talk Cryptocurrency
Shanghai Law Enforcement Officials, Scholars Talk Cryptocurrency
SEC Charges 3 Individuals for Alleged Long Blockchain Insider Trading Scheme
SEC Charges 3 Individuals for Alleged Long Blockchain Insider Trading Scheme
Crypto Exchange Binance.us Hires Former Financial Regulator
Crypto Exchange Binance.us Hires Former Financial Regulator
EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest
EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest
Crypto Derivatives Exchange Bybit to Introduce Stringent KYC Policy
Crypto Derivatives Exchange Bybit to Introduce Stringent KYC Policy
Financial Watchdog FinCEN Recruits First-Ever Chief Digital Currency Advisor
Financial Watchdog FinCEN Recruits First-Ever Chief Digital Currency Advisor
Barclays Blocks Customers From Sending Funds to Binance
Barclays Blocks Customers From Sending Funds to Binance
Prime Minister of Vietnam Asks Central Bank to Pilot Digital Currency
Prime Minister of Vietnam Asks Central Bank to Pilot Digital Currency
Brian Armstrong Meets With Fed Chair Jerome Powell - 'US Needs to Be a Major Crypto Player to Stay Relevant'
Brian Armstrong Meets With Fed Chair Jerome Powell - 'US Needs to Be a Major Crypto Player to Stay Relevant'
Russia’s Famous Hermitage Museum Aims to Raise Funds With NFTs
Russia’s Famous Hermitage Museum Aims to Raise Funds With NFTs
New Bill to Ban Crypto Payments in Iran, Support Mining and Regulate Exchange
New Bill to Ban Crypto Payments in Iran, Support Mining and Regulate Exchange
US State Department Official Wants El Salvador to 'Ensure Bitcoin Is Well Regulated'
US State Department Official Wants El Salvador to 'Ensure Bitcoin Is Well Regulated'
Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests
Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests
Ontario Crackdown on Crypto Exchanges Continues With Binance Leaving the Province
Ontario Crackdown on Crypto Exchanges Continues With Binance Leaving the Province
Crypto Travel Rule Working Group Launches 2.0 Protocol 'Solving the Discoverability Problem'
Crypto Travel Rule Working Group Launches 2.0 Protocol 'Solving the Discoverability Problem'
Vaneck Files Prospectus With US Regulator to Launch a Bitcoin Mutual Fund
Vaneck Files Prospectus With US Regulator to Launch a Bitcoin Mutual Fund
Revised Bill ‘On Virtual Assets’ Aims to Regulate Ukraine’s Crypto Space This Summer
Revised Bill ‘On Virtual Assets’ Aims to Regulate Ukraine’s Crypto Space This Summer
Danske Bank Takes Position on Cryptocurrencies, Will Not Interfere With Crypto Trading
Danske Bank Takes Position on Cryptocurrencies, Will Not Interfere With Crypto Trading
Persian Gulf Island to Become Crypto Exchange Hub, Iran Minister Proposes
Persian Gulf Island to Become Crypto Exchange Hub, Iran Minister Proposes
Korean Exchanges Delist High-risk Coins as They Face Tough Regulations
Korean Exchanges Delist High-risk Coins as They Face Tough Regulations
Hedge Funds Aim for $300 Billion in Crypto Assets Within 5 Years, Survey Shows
Hedge Funds Aim for $300 Billion in Crypto Assets Within 5 Years, Survey Shows
Weibo Cracks Down Crypto Related Accounts as China Strengthens Its Anti Crypto Stance
Weibo Cracks Down Crypto Related Accounts as China Strengthens Its Anti Crypto Stance
UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules
UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules
BNY Mellon Sets Up Crypto Unit in Ireland as Central Bank Says Bitcoin Is ‘of Great Concern’
BNY Mellon Sets Up Crypto Unit in Ireland as Central Bank Says Bitcoin Is ‘of Great Concern’
South Korean Financial Supervisory Service Tasked With Crypto Market Oversight
South Korean Financial Supervisory Service Tasked With Crypto Market Oversight
Kyrgyzstan Seizes 2,000 Cryptocurrency Mining Devices
Kyrgyzstan Seizes 2,000 Cryptocurrency Mining Devices
Ontario Securities Commission Snuffs out Crypto Exchanges, Poloniex Targeted for Flouting Compliance
Ontario Securities Commission Snuffs out Crypto Exchanges, Poloniex Targeted for Flouting Compliance
Analyst Expects Bitcoin to 'Grind Down' to $15K, With a 'Periodic Dead Cat Bounce' Along the Way
Analyst Expects Bitcoin to 'Grind Down' to $15K, With a 'Periodic Dead Cat Bounce' Along the Way
Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
Elon Musk Invented Bitcoin, if You Ask Half of Australians Polled by Finder
Elon Musk Invented Bitcoin, if You Ask Half of Australians Polled by Finder
Election Candidates in Russia to Disclose Crypto Investments, New Bill Suggests
Election Candidates in Russia to Disclose Crypto Investments, New Bill Suggests
Bitcoin Drops Below $40K, Crypto Economy Down 17%, Markets Lost $250 Billion Last Week
Bitcoin Drops Below $40K, Crypto Economy Down 17%, Markets Lost $250 Billion Last Week
Restrictions on Crypto Trading to Deprive Nation of Opportunities, Iranian Fintechs Warn
Restrictions on Crypto Trading to Deprive Nation of Opportunities, Iranian Fintechs Warn
Wealth Manager Vaneck Files Application for an Ethereum ETF, Aims for Cboe BZX Listing
Wealth Manager Vaneck Files Application for an Ethereum ETF, Aims for Cboe BZX Listing
South Korean Police Officers Banned From Buying Cryptocurrency
South Korean Police Officers Banned From Buying Cryptocurrency
Bluezelle is Resisting Censorship with a New Developer Grant: Interview with Neeraj Muraka
Bluezelle is Resisting Censorship with a New Developer Grant: Interview with Neeraj Muraka
Crypto Asset Manager Bitwise Files to Publicly Trade Bitcoin Fund
Crypto Asset Manager Bitwise Files to Publicly Trade Bitcoin Fund
Venezuela's Asonacrip: Bitcoin Bull Run Could Help Boost Usability of Cryptos Such as Petro
Venezuela's Asonacrip: Bitcoin Bull Run Could Help Boost Usability of Cryptos Such as Petro
Last Month Casascius Owners Redeemed the Highest Number of Physical Bitcoins in 3 Years
Last Month Casascius Owners Redeemed the Highest Number of Physical Bitcoins in 3 Years
$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies
$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies
20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
Regulatory Roundup: Crypto Regulations Advance Despite Global Crisis, Cash Shortages, Bank Closures
Regulatory Roundup: Crypto Regulations Advance Despite Global Crisis, Cash Shortages, Bank Closures
Coronavirus Bailouts: US Banking Watchdogs Waive Hundreds of Regulations, Red Tape, Financial Oversight
Coronavirus Bailouts: US Banking Watchdogs Waive Hundreds of Regulations, Red Tape, Financial Oversight
China's Changing Perception of Bitcoin: Bitkan CEO Shares Insights After 7 Years in Crypto Industry
China's Changing Perception of Bitcoin: Bitkan CEO Shares Insights After 7 Years in Crypto Industry