Crypto Regulations
December 29, 2023
Published by Victoria Kyle at December 29, 2023
China’s Supreme People’s Procuratorate has warned that using Tether as a medium of exchange between local and foreign currency is illegal. Chinese authorities are taking […]
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December 22, 2023
Published by Victoria Kyle at December 22, 2023
The People’s Bank of China has addressed issues related to the regulation of cryptocurrencies and decentralized finance (DeFi) in its latest financial stability report. The […]
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Published by Victoria Kyle at December 22, 2023
The General Administration of Press and Publication of China aims to restrict the scope of activities related to in-game tokens. The General Administration of Press […]
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December 21, 2023
Published by Victoria Kyle at December 21, 2023
UAE’s Financial Services Regulatory Authority has updated its AML and sanctions rules with new elements related to digital assets. The Financial Services Regulatory Authority (FSRA) […]
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December 18, 2023
Published by Victoria Kyle at December 18, 2023
Several Taiwanese residents were reportedly using the decentralized betting platform Polymarket, the same platform that saw record-breaking trading volumes during the 2020 United States election. […]
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December 08, 2023
Published by Victoria Kyle at December 08, 2023
The Financial Monitoring Agency has also launched nine investigations into “illegal exchange operations” and money laundering. In 2023, Kazakhstan’s Financial Monitoring Agency (AFM) restricted nearly […]
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December 04, 2023
Published by Victoria Kyle at December 04, 2023
Financial regulators in South Korea have opened a window of time for people to come forward and report any unlicensed cryptocurrency exchanges operating in the country. […]
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Published by Victoria Kyle at December 04, 2023
The Financial Sector Conduct Authority reviewed 128 applications from crypto service asset providers. South Africa’s main financial watchdog, the Financial Sector Conduct Authority (FSCA), has […]
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November 24, 2023
Published by Victoria Kyle at November 24, 2023
According to MAS, speculative cryptocurrency trading is partly fueled by unverified success stories, celebrity endorsements and FOMO on good returns. Responding to the feedback on […]
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