Crypto regulations

Sep 10, 2024

Swiss crypto bank Amina CEO announces that it has applied for a VASP license

He stated that the bank is close to break-even, but is prioritizing growth investments over profitability at the moment

Sep 6, 2024

Binance has received approval from Kazakhstan’s regulator to obtain a full license

To do so, the exchange passed several audits and received ISO certificates for its IT systems

Sep 5, 2024

CFTC fines Uniswap $175 000 for violating the Commodity Exchange Act

The developer cooperated with the regulator and the fine amount was reduced

Aug 27, 2024

Crypto lender Arba will pay a fine to settle SEC claims

The commission accused the company of unregistered securities offering

Aug 23, 2024

Colombia’s regulator has begun investigating Worldcoin’s activities

Based on the results of the investigation, officials may order an immediate halt to the collection of citizens’ personal data

Aug 20, 2024

Media: SEC allowed SOL to be recognized as a security and rejected applications to launch an ETF

The launch of such products on the Cboe stock exchange was planned by investment companies VanEck and 21Shares

Aug 16, 2024

Nigerian authorities report blocking 38 million USDT in political activists' wallets

Journalists, in turn, accused officials of lying, noting that the largest of these addresses has a zero balance and has never been used

Aug 15, 2024

Institutional crypto custodian Fireblocks has received a license from New York's regulator

A network of regional companies for regulated cold storage services will also be launched in the UAE, UK, Singapore, Thailand and Australia

Aug 8, 2024

New York Fed has said the effect of sanctions against Tornado Cash was ambiguous

Analysts have concluded that the service remains a viable privacy tool from a user’s perspective

Jul 31, 2024

Draftkings platform to stop trading NFTs after lawsuit over trading in unregistered securities

Users of the NFT game Reignmakers will be able to redeem their in-game assets

Show more