News

Tag: Regulators

Binance Creates Global Advisory Board to Tackle Regulatory Challenges
Binance Creates Global Advisory Board to Tackle Regulatory Challenges
Swiss Regulator Urges Financial Watchdogs to Protect Crypto Investors
Swiss Regulator Urges Financial Watchdogs to Protect Crypto Investors
Report: Cryptocurrency Can Potentially Complement Mobile Money Argues Kenyan Banker
Report: Cryptocurrency Can Potentially Complement Mobile Money Argues Kenyan Banker
Central Bank of Cuba Introduces Specific Virtual Asset Service Providers Regulation
Central Bank of Cuba Introduces Specific Virtual Asset Service Providers Regulation
Fort Worth Is Mining Bitcoin in City Hall, Mayor Wants to Transform Region Into a Tech-Friendly City
Fort Worth Is Mining Bitcoin in City Hall, Mayor Wants to Transform Region Into a Tech-Friendly City
Report Says Binance Shared Client Data With Russia, Crypto Exchange Denies Allegations
Report Says Binance Shared Client Data With Russia, Crypto Exchange Denies Allegations
Bitso to Offset Carbon Emissions From the Trading Platform's BTC, ETH, ERC20 Transactions
Bitso to Offset Carbon Emissions From the Trading Platform's BTC, ETH, ERC20 Transactions
Kazakhstan Shuts Down Over 100 Crypto Mining Farms
Kazakhstan Shuts Down Over 100 Crypto Mining Farms
Crypto Exchange Binance Joins Expert Center at Russian Banks Association
Crypto Exchange Binance Joins Expert Center at Russian Banks Association
Crypto Ban in Russia Can Have Opposite Effect, Medvedev Warns as Opposition Mounts Against Proposal
Crypto Ban in Russia Can Have Opposite Effect, Medvedev Warns as Opposition Mounts Against Proposal
Gibraltar Stock Exchange Receives Purchase Proposal by Blockchain Firm
Gibraltar Stock Exchange Receives Purchase Proposal by Blockchain Firm
Bank of Russia Wants to Restrict Crypto Investments by Blocking Card Payments, Report Reveals
Bank of Russia Wants to Restrict Crypto Investments by Blocking Card Payments, Report Reveals
China Censors Crypto-Themed Short Videos Shared Online
China Censors Crypto-Themed Short Videos Shared Online
Korean Officials Quit Jobs to Join Crypto Industry, Lawmaker Reveals
Korean Officials Quit Jobs to Join Crypto Industry, Lawmaker Reveals
British Security Think Tank's Report Warns NFTs Could Bolster Money Laundering Schemes
British Security Think Tank's Report Warns NFTs Could Bolster Money Laundering Schemes
Microstrategy CEO Discusses Bitcoin Becoming $100 Trillion Asset Class — Says BTC Will Grow 100X
Microstrategy CEO Discusses Bitcoin Becoming $100 Trillion Asset Class — Says BTC Will Grow 100X
Coinbase Pushes for Single Crypto Regulator: CEO Says 'We Have 53 Regulators in Just One Country, the US'
Coinbase Pushes for Single Crypto Regulator: CEO Says 'We Have 53 Regulators in Just One Country, the US'
Swedish Regulators Call for EU Ban on Crypto Mining, Power Company Defends Industry
Swedish Regulators Call for EU Ban on Crypto Mining, Power Company Defends Industry
Russian Crypto Industry Association Slams Government for Doing ‘Nothing’ to Regulate Sector
Russian Crypto Industry Association Slams Government for Doing ‘Nothing’ to Regulate Sector
New SEC Filings Give the Impression US Regulators Approved a Bitcoin Futures ETF
New SEC Filings Give the Impression US Regulators Approved a Bitcoin Futures ETF
G7 Finance Ministers and Bankers Adopt Guidelines for Central Bank Digital Currencies
G7 Finance Ministers and Bankers Adopt Guidelines for Central Bank Digital Currencies
Ukraine President Zelensky Returns Law ‘On Virtual Assets’ to Parliament
Ukraine President Zelensky Returns Law ‘On Virtual Assets’ to Parliament
Indonesia Will Not Ban Cryptocurrencies Like China, Minister Says as Crypto Trade Soars
Indonesia Will Not Ban Cryptocurrencies Like China, Minister Says as Crypto Trade Soars
Luno to Reinstate Deposit and Withdrawal Function for Nigerian Clients — Denies User Speculation
Luno to Reinstate Deposit and Withdrawal Function for Nigerian Clients — Denies User Speculation
Bank of Russia Recommends Banks to Block Cards, Wallets Used to Transact With Crypto Exchangers
Bank of Russia Recommends Banks to Block Cards, Wallets Used to Transact With Crypto Exchangers
Digital Currency Firm FTX Acquires Crypto Derivatives Platform Ledgerx
Digital Currency Firm FTX Acquires Crypto Derivatives Platform Ledgerx
Binance Discontinues Support for Norwegian Krone Pairs, Payments and Language
Binance Discontinues Support for Norwegian Krone Pairs, Payments and Language
The Rise of Fake Crypto Trading Bots: Steps Users Must Take to Avoid Getting Scammed
The Rise of Fake Crypto Trading Bots: Steps Users Must Take to Avoid Getting Scammed
Korea’s FSC Chairman Nominee Skeptical Over Cryptocurrency as Financial Asset
Korea’s FSC Chairman Nominee Skeptical Over Cryptocurrency as Financial Asset
Iran to Lift Crypto Mining Ban for Authorized Farms in September, Utility Says
Iran to Lift Crypto Mining Ban for Authorized Farms in September, Utility Says
Binance Imposes Mandatory KYC for All Users Amid Growing Scrutiny From Regulators Worldwide
Binance Imposes Mandatory KYC for All Users Amid Growing Scrutiny From Regulators Worldwide
Fidelity Investments Engages With Regulators to Bring Crypto Assets Mainstream
Fidelity Investments Engages With Regulators to Bring Crypto Assets Mainstream
Kentucky Regulators Crack Down on Blockfi Interest-Bearing Accounts
Kentucky Regulators Crack Down on Blockfi Interest-Bearing Accounts
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
Binance Quits Stock Token Trading as Hong Kong Adds to Mounting Regulatory Pressure
Binance Quits Stock Token Trading as Hong Kong Adds to Mounting Regulatory Pressure
Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Crypto Exchange Binance.us Hires Former Financial Regulator
Crypto Exchange Binance.us Hires Former Financial Regulator
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
UBS Advises 'Stay Clear' of Cryptocurrencies — Warns 'Regulators Will Crack Down on Crypto'
UBS Advises 'Stay Clear' of Cryptocurrencies — Warns 'Regulators Will Crack Down on Crypto'
Binance Deploys Crypto Monitoring 'Traveler' System to Comply With FATF Travel Rule
Binance Deploys Crypto Monitoring 'Traveler' System to Comply With FATF Travel Rule
FATF's Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and 'Lack of Effective' Regulation
FATF's Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and 'Lack of Effective' Regulation
Vaneck Files Prospectus With US Regulator to Launch a Bitcoin Mutual Fund
Vaneck Files Prospectus With US Regulator to Launch a Bitcoin Mutual Fund
Japan's Top Financial Watchdog Sends a Warning Crypto Derivatives Exchange Bybit
Japan's Top Financial Watchdog Sends a Warning Crypto Derivatives Exchange Bybit
South Korean Financial Supervisory Service Tasked With Crypto Market Oversight
South Korean Financial Supervisory Service Tasked With Crypto Market Oversight
'Chinese Invented Paper Money and They Will End It'- Brazil’s Far-Left Praises Digital Yuan  
'Chinese Invented Paper Money and They Will End It'- Brazil’s Far-Left Praises Digital Yuan  
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
OFAC Escalates Russian Sanctions Listing Bitcoin Addresses, US Treasury Crypto Crackdown Rumors Spread
OFAC Escalates Russian Sanctions Listing Bitcoin Addresses, US Treasury Crypto Crackdown Rumors Spread