Crypto regulations
Crypto regulations
May 13, 2024
Turkish Parliament will consider a bill to tighten crypto regulationThe document proposed by the ruling party will allow the country to get off the FATF gray list
Crypto regulations
May 13, 2024
SEC calls Coinbase’s demand for new crypto-regulatory rules unreasonableThe demand was filed as part of a lawsuit filed by the commission
Crypto regulations
May 13, 2024
Ripple CEO says “clear” harassment of Tether by US authoritiesAccording to Brad Garlinghouse, the magnitude of the impact of such harassment on the crypto ecosystem is beyond prediction
Crypto regulations
May 13, 2024
US Department of Justice has ordered that outside monitors be given access to documents about Binance’s activitiesThe condition is part of the exchange’s agreement with authorities to plead guilty to regulatory violations
Crypto regulations
Apr 23, 2024
Philippine regulator demands the blocking of Binance’s website and the removal of its iOS and Android appsOfficials explained their decision by the lack of registration of the exchange
Crypto regulations
Apr 22, 2024
Thailand’s SEC to block unregistered crypto exchangesOfficials explained that this would increase the effectiveness of the fight against money laundering
Crypto regulations
Apr 18, 2024
Media: Binance will return to the Indian market after paying a fine for non-compliance with AML normsThe exchange’s website was blocked in the country at the request of the financial intelligence agency
Crypto regulations
Apr 15, 2024
UK government to introduce crypto regulation bill by JulyThe document touches on aspects such as crypto exchange management, custodial services, and staking, among others
Crypto regulations
Apr 11, 2024
EU regulator says risks of high concentration in crypto marketAccording to an ESMA report, 90% of crypto trading is accounted for by 10 exchanges
Crypto regulations
Apr 11, 2024
Dubai regulator to consider reducing financial burden on small crypto companiesThe CEO of VARA has admitted that compliance costs are too high
Crypto regulations
Apr 8, 2024
Korea will start confiscating cryptocurrencies from Bithumb and Upbit exchanges to pay taxesThe initiative proposed by the Pohang city government to recover $4,87 million
