EU authorities have agreed to tighten controls on crypto transfers over 1000 EUR

Jan 18, 2024

EU authorities have agreed to tighten controls on crypto transfers over 1000 EUR

The new initiative also includes risk mitigation measures for transactions using non-custodial wallets

Blockchain Association criticizes Senator Elizabeth Warren’s call for greater oversight of the hiring of former officials by crypto firms

Jan 9, 2024

Blockchain Association criticizes Senator Elizabeth Warren’s call for greater oversight of the hiring of former officials by crypto firms

Warren believes this undermines efforts to identify cryptocurrency financing of terrorist groups

Korea’s regulator proposes banning credit card purchases of cryptocurrencies

Jan 4, 2024

Korea’s regulator proposes banning credit card purchases of cryptocurrencies

If approved by lawmakers, the ban could be implemented as early as the first half of the year

Hong Kong regulators have published a draft regulation of fiat-pegged stablecoin issuers

Dec 27, 2023

Hong Kong regulators have published a draft regulation of fiat-pegged stablecoin issuers

According to the document, only licensed companies will be able to offer services to retail investors

France’s regulator has registered Coinbase as virtual asset service provider

Dec 22, 2023

France’s regulator has registered Coinbase as virtual asset service provider

Earlier, the exchange chose Ireland as the main hub for operations in the EU

PwC: 42 countries have tightened or started developing crypto regulations since the beginning of the year

Dec 20, 2023

PwC: 42 countries have tightened or started developing crypto regulations since the beginning of the year

Work is underway in four areas, including coin listing rules and FATF compliance

BIS proposes to tighten the requirements for stablecoin issuers applying for preferential regulation

Dec 14, 2023

BIS proposes to tighten the requirements for stablecoin issuers applying for preferential regulation

Discussions and adjustments to the initiative will continue until March 2024

CFTC proposes to require crypto exchanges to segregate their own and client assets

Dec 14, 2023

CFTC proposes to require crypto exchanges to segregate their own and client assets

The initiative is designed to prevent situations similar to the FTX collapse

CFTC chair: Competition with SEC creates difficulties in crypto regulation

Dec 13, 2023

CFTC chair: Competition with SEC creates difficulties in crypto regulation

Rostin Behnam also stated that he considers most cryptocurrencies to be commodities

UK regulator warns of risks of trading on the Poloniex exchange

Dec 8, 2023

UK regulator warns of risks of trading on the Poloniex exchange

Previously, Justin Sun’s platform lost $130 million in a hack

DWF Labs market maker increases its investments in FLOKI tokens. The asset’s rate rises by 31%

Dec 5, 2023

DWF Labs market maker increases its investments in FLOKI tokens. The asset’s rate rises by 31%

As part of the partnership, the company will become the exclusive market maker of the TokenFi platform