Policy and Regulation
Jan
12
2024
NYDFS says Genesis Global Trading to pay $8M fine, forfeit BitLicense
0 Comments
The New York Department of Financial Services (NYDFS) says Genesis… More…
Read More
Jan
10
2024
Turkey’s crypto regulation is at the final stage: report
Turkey’s crypto regulation seeks to align the country’s… More…
Read More
Dec
28
2023
Argentina’s President Milei proposes incentives for declaring crypto holdings
Argentina’s President Milei proposes tax incentives in a … More…
Read More
Dec
28
2023
India issues compliance notices to nine offshore exchanges including Binance
India issues show-cause notices to Binance, Kucoin, and others for… More…
Read More
Dec
27
2023
South Korea to disclose top officials’ crypto holdings in 2024 as new crypto exchange launches
South Korea transforms transparency: 5,800 officials disclose … More…
Read More
Dec
23
2023
Bulgaria closes investigation into Nexo citing no criminal activity
Bulgarian prosecutors have ended the criminal investigations into… More…
Read More
Dec
11
2023
Google eases Crypto Trust Ads Policy ahead of potential Bitcoin ETF approval
Starting January 29, 2024, Google will allow US-based crypto trusts… More…
Read More
Dec
06
2023
Hong Kong bans two crypto sites for misleading investors
Hong Kong’s Securities and Futures Commission (SFC) banned… More…
Read More
Nov
28
2023
FSB calls for global regulation of multifunction crypto firms
The Financial Stability Board (FSB) says multifunction crypto-asset… More…
Read More
Nov
15
2023
Germany’s Commerzbank granted crypto custody licence
Commerzbank has become the first full-service bank in Germany to … More…
Read More