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CryptoCurrency

The French Binance License: Is Paris Planning to Become Europe’s Crypto Hub?

  • Earlier this month, Binance became a fully regulated Digital Asset Service Provider in France.
  • However, analysts remain skeptical about the potential of Paris as a crypto leader in Europe.
Saturday, 21/05/2022 | 10:57 GMT by Bilal Jafar
CryptoCurrency

CoinRegTech Gets 20-Year Exclusive Access to BroadPeak’s Data Platform

  • The licensing will enable CoinRegTech to expand its regulatory compliance services.
  • K3 is a low-code ETL data platform.
Wednesday, 18/05/2022 | 15:16 GMT by Solomon Oladipupo
Regulation

Crypto Regulation Advances by Leaps and Bounds in Latin America

  • Brazil and Panama are advancing towards regulating the crypto industry.
  • Colombia's adoption faces pivotal years ahead of the upcoming presidential elections.
Friday, 06/05/2022 | 21:18 GMT by Felipe Erazo
Regulation

Gibraltar Introduces Legislation Governing Virtual Assets

  • The legislation aims to combat market manipulation in the sphere.
  • Gibraltar has become a 'crypto hotspot' in recent years.
Wednesday, 27/04/2022 | 17:33 GMT by Felipe Erazo
CryptoCurrency

Licensed Cryptocurrency Companies May Face Assessment Fees in New York

  • The purpose of the new fees is 'to collect supervisory costs'.
  • The New York Department of Financial Service will determine the fees' structure.
Tuesday, 19/04/2022 | 08:06 GMT by Matti Williamson
CryptoCurrency

Chagri Poyraz Now Leading Binance’s Global Compliance Efforts

  • Poyraz, ex-Coupang AML head, brings 17 years of experience to the new role.
  • He developed Coupang’s risk control framework for listing on NYSE.
Friday, 15/04/2022 | 05:40 GMT by Solomon Oladipupo
CryptoCurrency

Ireland’s Regulator May Begin Clamping Down on Crypto Ads, Guidance Is under Review

  • The Advertising Standards Authority of Ireland (ASAI) began reviewing crypto ads.
  • Revenue is exploring various methods to reduce tax evasion in the country.
Monday, 11/04/2022 | 11:24 GMT by Matti Williamson
CryptoCurrency

Nigeria’s CBN Slams $2m Fines on Four Banks for Crypto Transactions

  • CBN spotted the transactions through its surveillance technology.
  • The sanctions come over a year after the implicit ban on crypto transactions.
Thursday, 07/04/2022 | 15:04 GMT by Solomon Oladipupo
CryptoCurrency

Singapore Parliament Passes Law to Tighten Crypto Rules

  • Cyberattacks or disruptions of financial institutions' services could result in penalties.
  • Companies that only do business overseas will need to be licensed under the new legislation.
Tuesday, 05/04/2022 | 23:23 GMT by Felipe Erazo
CryptoCurrency

Canadian Crypto Industry Leaders Create Non-profit Organization

  • The non-profit is aimed to push for regulation in the domestic crypto industry.
  • Dapper Labs, Ledn, Ether Capital and Wealthsimple are part of the Council.
Tuesday, 29/03/2022 | 19:49 GMT by Felipe Erazo
CryptoCurrency

Sudan’s Apex Bank Warns Citizens against Dealing in Cryptocurrencies

  • CBOS cited financial crimes, electronic piracy and loss of value as concerns.
  • 23 African countries have placed absolute or implicit bans on cryptocurrencies.
Tuesday, 29/03/2022 | 07:49 GMT by Solomon Oladipupo
CryptoCurrency

BitMEX Joins VerifyVASP as Crypto Travel Rule Deadline Is Looming

  • VerifyVASP is a Travel Rule protocol, launched by Updit cryptocurrency exchange.
  • South Korea will enforce the Travel Rule from 25 March 2022.
Wednesday, 09/03/2022 | 09:54 GMT by Matti Williamson
CryptoCurrency

The Australian Advisory Committee Calls for Regulating Cryptocurrencies

  • The analysis shows that at least 3 million people own crypto-related products in Australia.
  • The committee raises security concerns in crypto exchanges.
Wednesday, 02/03/2022 | 12:58 GMT by Matti Williamson
CryptoCurrency

UK Government Plans to Give Courts New Powers to Track Down Crypto Fraud

  • The UK government continues cracking down on crypto.
  • The effort aimed to protect consumers from fraud they may not be familiar with.
Monday, 28/02/2022 | 07:27 GMT by Nicholas Otieno
CryptoCurrency

Ukraine Passes Bill Legalizing Cryptocurrency

  • The virtual assets market in Ukraine has a significant turnover.
  • Legalizing digital assets would help Ukrainians protect their assets from abuse and fraud.
Monday, 21/02/2022 | 06:36 GMT by Nicholas Otieno
CryptoCurrency

RBI Governor Shaktikanta Das Warns Crypto Is ‘Not Even a Tulip'

  • Shaktikanta Das has warned locals against investing in crypto
  • The Governor of India’s Central Bank said that cryptos have no underlying value
Sunday, 13/02/2022 | 11:00 GMT by Nicholas Otieno
CryptoCurrency

Russia to Treat Bitcoin as a Foreign Currency in Its Regulatory Plans

  • Russia may adopt Bitcoin as a foreign currency instead of a digital asset.
  • Draft law to be presented by 18 February 2022, more details inside.
Wednesday, 09/02/2022 | 09:08 GMT by Matti Williamson
CryptoCurrency

Grayscale's Spot Bitcoin ETF Approval Delayed Again by the SEC

  • Pierce believes the SEC may not approve spot ETFs until BTC markets are fully regulated.
  • Fidelity Investments wish to launch a Metaverse ETF in the US.
Sunday, 06/02/2022 | 12:10 GMT by Matti Williamson
CryptoCurrency

Thailand Abandoned Its Proposed 15% Crypto Tax

  • Annual losses can be offset against earned profit.
  • The BOT to regulate crypto payments.
Wednesday, 02/02/2022 | 09:43 GMT by Matti Williamson
Regulation

Russia Prepares Roadmap to Regulate Crypto by 2022 End

  • It is against the earlier proposed ban by the central bank.
  • The latest draft was signed by the Deputy Chairman of the Russian government.
Friday, 28/01/2022 | 12:21 GMT by Arnab Shome
CryptoCurrency

Bitbuy Trading Platform Becomes Canada’s First Regulated Marketplace

  • Bitbuy is now regulated as a strict dealer and as a marketplace.
  • Eventus Systems Inc. to provide trade surveillance.
Wednesday, 26/01/2022 | 15:17 GMT by Matti Williamson
CryptoCurrency

European Regulator Calls for Effective Ban on Proof-of-Work Crypto Mining

  • Erik Thedéen calls for a ban on Bitcoin mining.
  • The regulator is advocating for a shift to more efficient technology.
Thursday, 20/01/2022 | 01:43 GMT by Nicholas Otieno
Regulation

Cryptocurrencies Are Facing an Absolute Ban in 9 Countries

  • Many countries have imposed an implicit ban on cryptocurrency circulation.
  • The number of jurisdictions banning crypto has doubled in the past three years.
Tuesday, 04/01/2022 | 10:51 GMT by Arnab Shome
CryptoCurrency

Coinone to Halt Withdrawal Services to Unverified External Wallets

  • Coinone plans to stop withdrawals to unverified external wallets.
  • The South Korean crypto exchange wants to comply with the law.
Thursday, 30/12/2021 | 01:37 GMT by Nicholas Otieno
Regulation

Binance Gains In-Principal Approval from Bahrain Central Bank

  • It is the first regulatory nod received by the exchange in the MENA region.
  • The exchange is now pushing to gain a full license.
Monday, 27/12/2021 | 08:45 GMT by Arnab Shome
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