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CryptoCurrency

Crypto Lender Nexo Moves to Disband UK Subsidiaries

  • However, the firm told Bloomberg it is not planning to leave the European country.
  • Nexo is battling prosecution in Bulgaria.
Thursday, 11/05/2023 | 21:20 GMT by Solomon Oladipupo
Regulation

The Potential Impact of Regulatory Changes on the Crypto Market

  • Would the crypto market benefit from regulatory changes?
Thursday, 11/05/2023 | 12:03 GMT by FM Contributors
CryptoCurrency

Ex-Coinbase Staffer Bags 2-Year Jail Term for Insider Trading Plot

  • Ishan Wahi pleaded guilty to two counts of wire fraud in February.
  • The SEC and DOJ charged Wahi, his brother and friend in July last year.
Tuesday, 09/05/2023 | 20:11 GMT by Solomon Oladipupo
CryptoCurrency

Estonia’s Licensed Crypto Firms Drop 80% under New Regulatory Regime

  • As of summer 2021, Estonia had about 650 licensed crypto service providers.
  • Estonia is considered one of most crypto-friendly nations in Europe.
Monday, 08/05/2023 | 17:53 GMT by Solomon Oladipupo
CryptoCurrency

South Korean Lawmaker Faces Investigation over Suspicious Crypto Transfers

  • Kim Nam-kuk reportedly owned about 800,000 WEMIX coins in early 2022.
  • Court dismissed prosecutors' request for search warrant, Yonhap reports.
Monday, 08/05/2023 | 15:11 GMT by Solomon Oladipupo
CryptoCurrency

US Man Pleads Guilty to Defrauding Banks and "Leading Crypto Exchange" of over $4M

  • Esteban Da Corte committed the crime around March 2020, prosecutors say.
  • The Miami man and his crew used fake ID information for the scheme.
Wednesday, 26/04/2023 | 20:34 GMT by Solomon Oladipupo
CryptoCurrency

Coinbase Sues SEC over Silence on 2022 Rulemaking Petition

  • The petition seeks regulatory clarity, Coinbase says.
  • This comes a month after SEC's Wells notice to Coinbase.
Tuesday, 25/04/2023 | 20:36 GMT by Solomon Oladipupo
CryptoCurrency

Gemini Foundation Takes Flight with New Crypto Derivatives Platform outside US

  • Gemini will offer crypto derivatives trading outside of the country.
  • A rising number of crypto exchanges are moving their services due to the regulatory pressures in the US.
Monday, 24/04/2023 | 09:28 GMT by Damian Chmiel
CryptoCurrency

European Parliament Approves Landmark Crypto Law, MiCA

  • MiCA demands that crypto exchanges and wallet providers are licensed.
  • The Parliament endorsed a separate law to monitor the transfer of cryptocurrencies.
Thursday, 20/04/2023 | 16:48 GMT by Solomon Oladipupo
CryptoCurrency

Belgium’s FSMA to Police Crypto Ads with Upcoming Regulation

  • Advertisers are to give a 10-day notification to FMSA before running their ads.
  • The watchdog started calling for crypto regulation as early as 2020.
Thursday, 20/04/2023 | 13:12 GMT by Solomon Oladipupo
CryptoCurrency

Cryptocurrency Service Providers Licensing Begins in UAE

  • SCA opens licensing for virtual asset service providers.
  • UAE-based VASPs must comply with SCA rulings and submit license applications.
Wednesday, 19/04/2023 | 10:38 GMT by Damian Chmiel
CryptoCurrency

SEC Sues Crypto Exchange Bittrex, CEO for Operating without Registration

  • Bittrex allegedly ran three unregistered services under one platform to maximize profit.
  • The SEC accused Bittrex of instructing its crypto issuers to evade securities law.
Monday, 17/04/2023 | 16:20 GMT by Solomon Oladipupo
CryptoCurrency

BTC Miner Bitmain Fined $3.6M in China: Report

  • The firm reportedly evaded $2.4M in personal income tax on employee benefits.
  • Chinese government crackdown is troubling the firm's manufacturing business.
Tuesday, 11/04/2023 | 13:17 GMT by Solomon Oladipupo
CryptoCurrency

Kraken Files Pre-Registration with Canada’s Ontario Regulator

  • OSC banned KuCoin and fined Bybit last year for operating without authorization.
  • However, Kraken says it remains committed to Canada.
Thursday, 30/03/2023 | 16:04 GMT by Solomon Oladipupo
CryptoCurrency

Crypto Exchange Beaxy Shuts Down in Wake of SEC Lawsuit

  • The SEC charged Beaxy and Founder for raising $8M via an unregistered offering of BXY token.
  • Beaxy promised it will enable customer asset withdrawals.
Wednesday, 29/03/2023 | 18:13 GMT by Solomon Oladipupo
CryptoCurrency

Sam Bankman-Fried Hit with Additional $40M Chinese Bribery Charge

  • The bribery is allegedly linked to Alameda Research's trading accounts.
  • Bankman-Fried already faces allegations of wire, bank and securities fraud, among others.
Tuesday, 28/03/2023 | 18:28 GMT by Solomon Oladipupo
CryptoCurrency

CFTC Sues Binance, CEO for Illegal Derivatives Exchange: “Numerous Violations”

  • The derivatives regulator described Binance's compliance process as a "sham."
  • CFTC also charged Binance's ex-CCO, Samuel Lim
Monday, 27/03/2023 | 17:17 GMT by Solomon Oladipupo
CryptoCurrency

Hong Kong's New Crypto Licensing Regime: A Boon or Bane for Investors?

  • The new regulations are expected to attract more foreign investment into Hong Kong.
  • Analysts remain unsure of how China will treat Hong Kong's new crypto regime.
Thursday, 09/03/2023 | 14:48 GMT by Anndy Lian
Regulation

The Regulatory Landscape of Crypto: Global Developments and Implications

  • Can regulations and crypto coexist?
Wednesday, 08/03/2023 | 15:18 GMT by FM Contributors
CryptoCurrency

Kraken to Move from Exchange to Crypto Bank amid US Regulatory Dispute

  • Kraken Bank was initially announced almost three years ago.
  • The idea reemerges when the crypto exchange faces regulatory scrutiny in the US.
Tuesday, 07/03/2023 | 09:33 GMT by Damian Chmiel
Regulation

Why the Crypto Industry Needs More Regulation

  • Crypto is decentralized in nature but in dire need of regulation. Here's why.
Thursday, 16/02/2023 | 15:52 GMT by Finance Magnates Staff
CryptoCurrency

UK Moves to Regulate Crypto for Better Consumer Protection

  • A public consultation was launched on 1 February and will run until 30 April.
  • The treasury will then prepare a draft bill, which the FCA will consult on with the industry.
Wednesday, 01/02/2023 | 10:48 GMT by Damian Chmiel
CryptoCurrency

US Charges Bitzlato Founder with Processing $700M in Crypto for Criminals

  • Anatoly Legkodymov was arrested on Tuesday night in Miami.
  • The DOJ accused Legkodymov of involvement with Hydra Marketplace Criminals.
Wednesday, 18/01/2023 | 21:03 GMT by Solomon Oladipupo
CryptoCurrency

Bulgaria Launches Probe of Crypto Lender Nexo, Raids Offices

  • The probe relates to the alleged AML failure and violation of sanctions against Russia.
  • Nexo accused regulators of adopting a "kick first, ask questions later" method.
Thursday, 12/01/2023 | 13:08 GMT by Solomon Oladipupo
CryptoCurrency

Binance's New Swedish Registration Marks 7th Regulatory License in EU

  • The crypto exchange is now licensed in 15 jurisdictions across the world.
  • Binance started racking up licenses after opposition from regulators.
Wednesday, 11/01/2023 | 17:19 GMT by Solomon Oladipupo
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