Dubai regulator tightens rules on promoting cryptocurrency services

Sep 26, 2024

Dubai regulator tightens rules on promoting cryptocurrency services

Crypto companies have been required to accompany their investment products with a risk disclaimer

Korea’s regulator fined Worldcoin $830 000 for data collection violations

Sep 26, 2024

Korea’s regulator fined Worldcoin $830 000 for data collection violations

Officials allowed the project to continue operating in the country provided the violations were corrected

Turkish authorities will not impose a tax on crypto trading this year

Sep 25, 2024

Turkish authorities will not impose a tax on crypto trading this year

Previously, the country introduced fines and jail terms for violating the rules of handling cryptocurrency

Congressmen urge the SEC to repeal the rule on accounting for client crypto assets as liabilities

Sep 24, 2024

Congressmen urge the SEC to repeal the rule on accounting for client crypto assets as liabilities

The letter notes that the regulator has violated the norms of the legislative process, and the rule itself hinders innovation

Offer to sell the data of 13 million Binance users has appeared on the dark web

Sep 24, 2024

Offer to sell the data of 13 million Binance users has appeared on the dark web

The seller claims that the data was obtained as a result of a leak in August of this year

In Belarus, individuals have been banned from crypto trading on foreign exchanges

Sep 18, 2024

In Belarus, individuals have been banned from crypto trading on foreign exchanges

The decree signed by the President is aimed at combating fraud

EU may implement standards for the operation of stablecoin issuers by the end of the year

Sep 11, 2024

EU may implement standards for the operation of stablecoin issuers by the end of the year

The document developed by the banking regulator is being reviewed by the European Commission

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

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

Crypto lender Arba will pay a fine to settle SEC claims

Aug 27, 2024

Crypto lender Arba will pay a fine to settle SEC claims

The commission accused the company of unregistered securities offering

Colombia’s regulator has begun investigating Worldcoin’s activities

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

Greenidge miner sues NY regulator for refusing to renew license

Aug 20, 2024

Greenidge miner sues NY regulator for refusing to renew license

If the company does not receive the necessary document, it will be forced to close the farm in the city of Dresden as early as September 9