All by tag: Crypto-regulation

By May 2 of this year, the crypto companies have to ensure that their advertising materials meet the new requirements

Let’s talk about what options Russian authorities are considering to regulate digital assets and how the position of politicians may change in the face of sanctions

The EU regulators have advised investors to be wary of promises of quick or high returns

An Australian regulator has sued the platform for publishing advertisements for scam crypto projects involving public figures

Of the 45 members of Parliament, 5 voted “against” and 7 abstained

The new authority will begin licensing digital assets within the UAE

The document sets out a national policy on digital assets in six key areas

The regulator can suspend the company’s activities after a change of management if it will fail to comply with legal requirements

The document will define the roles of US ministries in the field of digital assets

The number of banks for digital assets will increase in the future, Christian Borel believes, the organization's senior executive

This decision was made under the money laundering law

Between April and September 2021, the agency received around 16 400 inquiries about possible fraud