Crypto Regulations
November 03, 2023
Published by Victoria Kyle at November 03, 2023
The new tokens join the ranks of BTC, ETH and LTC for use by the 4,000-plus companies located in the zone, which is considering new legal […]
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Published by Victoria Kyle at November 03, 2023
The regulator has made a few efforts to help crypto firms comply with the rules that came into force on Oct. 8. The steps taken […]
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Published by Victoria Kyle at November 03, 2023
The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities. […]
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September 18, 2023
Published by Victoria Kyle at September 18, 2023
Senator Elizabeth Warren announces the expansion of her coalition to crack down on “crypto’s use in money laundering, drug trafficking, sanctions evasion.” Nine US Senators […]
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Published by Victoria Kyle at September 18, 2023
According to the Korea Customs Service report, the value of unlawful foreign exchange transactions made using digital currency was estimated to be worth $4 billion last […]
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September 11, 2023
Published by Victoria Kyle at September 11, 2023
A Coinbase spokesperson confirmed the firm is committed to India over the long term and will “continue to explore ways to strengthen our presence in this […]
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September 08, 2023
Published by Victoria Kyle at September 08, 2023
In its fight against money laundering, Singapore provides operational licenses to crypto businesses that can showcase robust Anti-Money Laundering controls. The Monetary Authority of Singapore […]
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Published by Victoria Kyle at September 08, 2023
The commodities regulator handed out fines of $250,000, $200,000, and $100,000, respectively, to the three firms in addition to cease and desist orders. The United […]
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Published by Victoria Kyle at September 08, 2023
Commissioner Caroline Pham called for the pilot program to kick off with a stakeholder roundtable and for the CFTC to propose and adopt rules on the […]
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