Crypto regulations
Crypto regulations
Mar 26, 2024
Binance joins the crypto exchange community for AML complianceAs part of the Global Travel Rule Alliance, the platforms use a single solution to share transaction data
Crypto regulations
Mar 25, 2024
EU authorities approve ban on crypto payments from wallets without KYCThe new measures must go through additional stages of approval
Crypto regulations
Mar 22, 2024
Estonian authorities will oblige crypto firms to obtain a license from the financial regulatorThe new bill has been approved by the government and is due to be voted on in Parliament
Crypto regulations
Mar 21, 2024
OKX to cease operations in India due to regulatory concernsEarlier, the exchange’s app and website were blocked on the territory of the country
Crypto regulations
Mar 19, 2024
European Parliament has approved the tightening of AML rules for crypto companiesThe package of bills provides, among other things, for the creation of a single Anti-Money Laundering Authority for the bloc
Crypto regulations
Mar 19, 2024
OKX to delist USDT trading pairs in EU amid crypto regulation adoptionNew rules will require issuers of stablecoins to have a license
Crypto regulations
Mar 15, 2024
Hong Kong regulator warns investors against using crypto exchange MEXCThe reason was that the platform did not have a license to operate in the local market
Crypto regulations
Mar 15, 2024
South Africa’s regulator will license 60 crypto companies by the end of MarchIn total, over 300 industry firms have applied for work permits
Crypto regulations
Mar 14, 2024
Hong Kong regulator threatens enforcement action against crypto exchange BybitOfficials noted that the platform does not have a license to operate in the local market
Crypto regulations
Mar 12, 2024
FDIC urges regulators to clarify the rules for banks’ work with cryptocurrenciesAccording to the corporation’s vice chairman, officials’ current stance hinders innovation
Crypto regulations
Mar 4, 2024
Hungarian Ministry of Economy proposes to allow banks to work with cryptocurrencyThe initiative is part of efforts to implement the pan-European crypto regulation MiCA
