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Oct 8, 2024Policy & Regulation
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UNODC Highlights Crypto Scams
The United Nations Office on Drugs and Crime (UNODC) has called for Southeast Asian countries to make it a crime to operate a money service business or virtual asset service provider (VASP) without a licence.
Oct 8, 202411 Crypto Firms Awaiting Licenses in Hong Kong
Hong Kong Securities and Futures Commission (SFC) plans to license 11 crypto firms by the end of the year.
Oct 8, 2024First Crypto ATM Conviction: Olumide Osunkoya
As the United Kingdom tightens its regulations on cryptocurrencies, news of the first conviction for illegal crypto ATM operation was a notable development.
Sep 30, 2024Green Light from Taiwan to Digital Asset ETFs
Taiwan's Financial Supervisory Commission (FSC) has taken a significant step by allowing professional investors to access foreign digital asset exchange-traded funds (ETFs).
Sep 30, 2024Settlement Agreement Between Mango DAO and SEC
Mango DAO, Mango Labs and Blockworks Foundation announced a significant settlement with the U.S. Securities and Exchange Commission (SEC) on Friday.
Sep 30, 2024Zhu Guangyao: China Should Examine Crypto Closer
Former Chinese Finance Minister Zhu Guangyao called on Beijing to pay more attention to crypto markets.
Sep 30, 2024USA Deals a Blow to Russian Cryptocurrency Network
US President Joe Biden made an important statement to take precautions against Russia's sanctions evasion and money laundering activities.
Sep 27, 2024Gensler: Bitcoin is not a security, investment is possible with ETF
US Securities and Exchange Commission (SEC) Chairman Gary Gensler once again emphasized that Bitcoin is not a security and stated that investors can now purchase Bitcoin through exchange-traded funds (ETFs).
Sep 27, 2024Hong Kong Aligns with Global Standards in Crypto Regulations
Hong Kong's two top financial regulators have taken a significant step in the cryptocurrency market, announcing their intention to adopt reporting requirements set by the European Securities and Markets Authority (ESMA).
Sep 27, 2024Crypto Industry Pushes Bernie Moreno Ahead in Ohio Senate Race
Republican candidate Bernie Moreno, supported by the cryptocurrency industry, has gained significant momentum in the Senate race by rising rapidly in the polls in the state of Ohio.
Sep 27, 2024Are Crypto Mining Devices Securities?
No, he did not say that crypto mining devices are securities.
Sep 26, 2024BitLicense: On Federal Regulations and State Oversight
New York Department of Financial Services (NYDFS) Supervisor Adrienne Harris welcomed the passage of legislation regulating cryptocurrencies at the federal level, but emphasized that state regulators' existing oversight roles should be preserved in the process.
Sep 26, 2024Binance Offers Secure Digital Asset Protection to Users in Russia
Even a year after announcing its full exit from Russia, Binance continues to serve a limited number of Russian users.
Sep 26, 2024Crypto Regulation from UAE: Warning Obligation
The Virtual Assets Regulatory Authority of the United Arab Emirates (UAE) has issued a new rule for crypto firms, requiring them to add a disclaimer warning potential customers about the risks of investing in digital assets.
Sep 26, 2024Crypto Regulations Are Being Discussed in Australia
Australia's crypto industry has entered a worrying period with the latest statements made by the country's securities regulator ASIC (Australian Securities and Investments Commission).
Sep 25, 2024Binance Clarifies $47.6 Million Fraud in India
Binance, the world's largest cryptocurrency exchange, collaborated with India's Financial Crimes Investigation Agency (ED) to help arrest four people involved in a $47.6 million gaming scam.
Sep 25, 2024Kosovo Improves Crypto Crime Tracking Capabilities
The Kosovo Financial Intelligence Unit is taking an important step by collaborating with the Council of Europe to improve its crypto crime monitoring capabilities and strengthen regulations on digital currencies.
Sep 25, 2024