UK’s FCA Hints at Why it’s Only Given 15% of Crypto Firms the Regulatory Nod
UK FCA implement new regulation that makes businesses subject Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) ...
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Tag: Crypto Regulation
Panama Supreme Court Set to Rule on the Future of the Local Crypto Industry
Panama to review or modify current laws on the local crypto industry President of the country ...
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SEC in the Philippines Demand More Authority over Cryptocurrencies
The Philippine SEC wants to put the crypto industry under regulation Authorities have begun to make ...
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Takedown of Fraudulent Cryptocurrency Networks in Bulgaria, Cyprus, and Serbia
Police searched 18 additional locations, including four call centers, and detained 14 people in Serbia and ...
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French Senators Vote To Ease Crypto Licensing Rule
The French crypto space will see laxer provisions on regulatory registration after a vote in the ...
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IMF 5-Point Recommendation for Crypto Regulation
The International Monetary Fund report lists five recommendations to help regulate crypto and manage its risks. ...
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UAE Passes New Law to Govern Virtual Assets and Sets Up a Regulatory Regime for Cryptocurrency at the Federal Level
UAE implements laws to regulate virtual assets. How this could help Abu Dhabi's intentions of being ...
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India’s Central Bank Governor Calls For Crypto Ban
RBI Governor has called for a blanket ban on crypto, adding that the digital asset is ...
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Nexo Offices Reportedly Raided by Police in Bulgaria
Crypto exchange platform, Nexo, undergoes raids by authorities at their offices in Sofia, capital of Bulgaria. ...
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Senate Banking Chairman Urges SEC to Ban Crypto In the U.S.
Sen. Sherrod Brown says SEC should consider banning cryptocurrency, citing harm to customers and financial security. ...
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