News

Tag: Regulators

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
US Regulator Accuses Lbry Project of Selling Unregistered Securities, CEO Denies Charges
US Regulator Accuses Lbry Project of Selling Unregistered Securities, CEO Denies Charges
Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022
Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022
Goldman Sachs Reports Rising Customer Demand for BTC: Predicts an 'Explosion' in the Use of Digital Currencies
Goldman Sachs Reports Rising Customer Demand for BTC: Predicts an 'Explosion' in the Use of Digital Currencies
Nigerian Vice President Yemi Osinbajo Contradicts Central Bank, Says Cryptocurrencies Must Be Regulated and Not Prohibited
Nigerian Vice President Yemi Osinbajo Contradicts Central Bank, Says Cryptocurrencies Must Be Regulated and Not Prohibited
Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions
Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions
Turkey to Inspect Cryptocurrency Exchanges as Part of Government Offensive Against Online Gambling
Turkey to Inspect Cryptocurrency Exchanges as Part of Government Offensive Against Online Gambling
Court Rejects Ripple’s Bid to Dismiss Class Action Lawsuit Filed by XRP Investors
Court Rejects Ripple’s Bid to Dismiss Class Action Lawsuit Filed by XRP Investors
Brussels Asks Europeans How to Regulate Bitcoin, Public Consultation Continues Into March
Brussels Asks Europeans How to Regulate Bitcoin, Public Consultation Continues Into March
XRP Still Third Largest Crypto by Market Cap After Founder Dumps 1 Billion Coins
XRP Still Third Largest Crypto by Market Cap After Founder Dumps 1 Billion Coins
Bitcoin Trust GBTC Shares Spike Despite 30% Premium
Bitcoin Trust GBTC Shares Spike Despite 30% Premium
Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks
Ukraine to Oversee Crypto Transactions Above $1,200, Sees Opportunities in Legalization Not Risks
Lawsuit Against Ripple May Decide the Fate of XRP but Regulators Have the Final Say
Lawsuit Against Ripple May Decide the Fate of XRP but Regulators Have the Final Say
FATF Holds Global Forum to Discuss Crypto Supervision
FATF Holds Global Forum to Discuss Crypto Supervision
Regulatory Roundup: EU-Wide Crypto Regulations, New Rules in Europe, US, Asia
Regulatory Roundup: EU-Wide Crypto Regulations, New Rules in Europe, US, Asia
US and European Regulators Say Crypto a Priority This Year
US and European Regulators Say Crypto a Priority This Year
Turkey Prepares to Increase Oversight in the Crypto Space
Turkey Prepares to Increase Oversight in the Crypto Space
Authorities in Sichuan Go After Miners to Save Electricity in the Dry Season
Authorities in Sichuan Go After Miners to Save Electricity in the Dry Season
Regulatory Roundup: New US Crypto Bill, France's 1st Approved ICO, Muslim Crypto
Regulatory Roundup: New US Crypto Bill, France's 1st Approved ICO, Muslim Crypto
Chinese Regulators Question 8 Crypto Companies in Shenzhen
Chinese Regulators Question 8 Crypto Companies in Shenzhen
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
Where US Regulators Stand on Cryptocurrency
Where US Regulators Stand on Cryptocurrency
EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
Banks Stopped Walmart Bank – Now the Retail Giant Hits Back With Crypto
Banks Stopped Walmart Bank – Now the Retail Giant Hits Back With Crypto
Large Regulated Token Sales Indicate ICOs May Be Coming Back
Large Regulated Token Sales Indicate ICOs May Be Coming Back