Crypto regulations
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
Crypto regulations
Apr 8, 2024
dYdX will allocate $60 million to improve securityNative tokens for this amount will be placed in the Stride liquid staking protocol
Crypto regulations
Apr 5, 2024
Binance will restrict access to Binance Link services to users without KYCUsers have until May 20 to complete verification
Crypto regulations
Apr 3, 2024
Lithuania will introduce licensing of crypto companies in 2025Failed firms will be forced to leave the local market
Crypto regulations
Apr 2, 2024
Singapore’s central bank will require crypto firms to comply with AML rulesCryptocurrency activity due to the new amendments was included in the sphere of payment services, which are subject to similar requirements
Crypto regulations
Apr 2, 2024
Argentina has introduced a requirement for cryptocurrency companies to register with the Securities CommissionThe new rule has been introduced to improve compliance with FATF recommendations
Crypto regulations
Mar 28, 2024
FATF: By mid-2023, only 30% of countries have implemented crypto regulationThe organization called for more active actions to avoid serious global consequences
