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WATCHDOG

Hong Kong Police and Securities Regulator Form Unit to Monitor Crypto Exchanges

Hong Kong Police and Securities Regulator Form Unit to Monitor Crypto Exchanges

Law enforcement officials and financial regulators in Hong Kong have teamed up to identify illegal activities on cryptocurrency exchanges.read more

Binance Withdraws Its Crypto License Application in Germany

Binance Withdraws Its Crypto License Application in Germany

UK Regulator Continues Crackdown on Crypto ATMs, Checks 18 New Sites

UK Regulator Continues Crackdown on Crypto ATMs, Checks 18 New Sites

Banking Giants Crédit Agricole, Santander Seek to Provide Crypto Custody Under French Registration

Banking Giants Crédit Agricole, Santander Seek to Provide Crypto Custody Under French Registration

EU Securities Watchdog ESMA Warns of Unregulated Crypto, Gold Investment Offerings

EU Securities Watchdog ESMA Warns of Unregulated Crypto, Gold Investment Offerings

Tax Authority Slated to Become Main Crypto Regulator in Russia

Tax Authority Slated to Become Main Crypto Regulator in Russia

Cryptocurrency Turnover Growing in Russia, Watchdog Reports to Putin

Cryptocurrency Turnover Growing in Russia, Watchdog Reports to Putin

Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance

Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance

Germany’s Financial Watchdog Warns of ‘Godfather’ Malware Attacks on Crypto Apps

Germany’s Financial Watchdog Warns of ‘Godfather’ Malware Attacks on Crypto Apps

Israel’s Securities Watchdog Seeks to Regulate Crypto Assets

Israel’s Securities Watchdog Seeks to Regulate Crypto Assets

Time for Serious Global Crypto Regulation, Germany Says

Time for Serious Global Crypto Regulation, Germany Says

Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says

Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says

Uzbekistan Approves Rules for Issuance and Circulation of Crypto Assets

Uzbekistan Approves Rules for Issuance and Circulation of Crypto Assets

Bitcoin and Ether Are Not Securities in Belgium, Financial Regulator Clarifies

Bitcoin and Ether Are Not Securities in Belgium, Financial Regulator Clarifies

New Council at Ukraine’s Securities Watchdog to Draft Crypto Taxation Regulations

New Council at Ukraine’s Securities Watchdog to Draft Crypto Taxation Regulations

Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse

Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse

Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements

Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements

Fantom Network Launches Automated Smart Contract Audit System Watchdog to Monitor for Bugs

Fantom Network Launches Automated Smart Contract Audit System Watchdog to Monitor for Bugs

Crypto Exchange Okx Blocked by Russia’s Telecom Watchdog

Crypto Exchange Okx Blocked by Russia’s Telecom Watchdog

China to Crack Down on Copyright Infringement Through NFTs

China to Crack Down on Copyright Infringement Through NFTs

Crypto Ads in Thailand Must Feature Clear Investment Warnings, New Regulations Require

Crypto Ads in Thailand Must Feature Clear Investment Warnings, New Regulations Require

Popularity of Crypto Investments Makes Case for Regulations, Australian Securities Watchdog Says

Popularity of Crypto Investments Makes Case for Regulations, Australian Securities Watchdog Says

Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data

Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data

Credit Cards Should Not Be Used for Crypto Transactions, Taiwan’s Financial Watchdog Says

Credit Cards Should Not Be Used for Crypto Transactions, Taiwan’s Financial Watchdog Says

Russia’s Media Censor Roskomnadzor Unblocks Tor Project’s Website

Russia’s Media Censor Roskomnadzor Unblocks Tor Project’s Website

Crypto Payments Are Acceptable in Foreign Trade, Russia’s Financial Watchdog Says

Crypto Payments Are Acceptable in Foreign Trade, Russia’s Financial Watchdog Says

Roskomnadzor Media Watchdog Unblocks Leading Russian Crypto News Outlet

Roskomnadzor Media Watchdog Unblocks Leading Russian Crypto News Outlet

Swiss Regulator Urges Financial Watchdogs to Protect Crypto Investors

Swiss Regulator Urges Financial Watchdogs to Protect Crypto Investors

Belgium Introduces Registration for Crypto Exchange and Wallet Service Providers

Belgium Introduces Registration for Crypto Exchange and Wallet Service Providers

Tax Authority Slated to Become Main Crypto Regulator in Russia

Tax Authority Slated to Become Main Crypto Regulator in Russia

Cryptocurrency Turnover Growing in Russia, Watchdog Reports to Putin

Cryptocurrency Turnover Growing in Russia, Watchdog Reports to Putin

Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance

Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance

Germany’s Financial Watchdog Warns of ‘Godfather’ Malware Attacks on Crypto Apps

Germany’s Financial Watchdog Warns of ‘Godfather’ Malware Attacks on Crypto Apps

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