Tag: Crypto Regulations

This consultation paper, planned to be published between September and October 2024, is developed by an elite panel inside the DEA of India.

The Supreme Court of China and public prosecutor have revised the country’s Anti-Money Laundering (AML) laws to include crypto.

The Turkish crypto space is undergoing major changes as major exchanges like Coinbase and KuCoin vie for business licenses in the region.

The Federal Inland Revenue Service (FIRS) plans to introduce a new law aimed at regulating the crypto sector in Nigeria.

The Bank of Ghana has requested the general public and business players to comment on the proposed rules by August 31.

One of the first crypto  exchanges in South Korea established in 2013, Bithumb also saw a significant drop in trading volume.

Ethereum’s Vitalik Buterin, recently aired his concerns about the chaotic state of crypto regulation, suggesting a clear path forward.

Vanuatu, situated in the South Pacific Ocean, consisting of 13 principal islands, is considered as a tax haven.

The US crypto framework bill garnered bipartisan support, with 71 Democrats joining 208 Republicans in favor of the measure.

The email from the Democrats noted that Representatives Maxine Waters and David Scott “strongly oppose” the FIT21 Act.

VanEck's Advisor has called on US lawmakers to crackdown on banks that are deliberately frustrating crypto entities

The European Securities and Markets Authority (ESMA) has reached a significant milestone in its crypto regulation efforts

The government was “pushing very hard” for implementing the staking and stablecoin regulation in the UK, Bim Afolami said.

Bybit exchange is pursuing its global expansionary plans with the move to apply for Virtual Asset licensing in Hong Kong

The two crypto bills under discussion at the House of Representatives address stablecoin regulation and the regulatory framework of crypto.

The United Kingdom Financial Conduct Authority (FCA) is determined to spank entities violating crypto promotion guidelines

Huobi has been told to cease operating its online platform and mobile apps on Apple Store, Google Play, etc. by Malaysian authorities.

The UK lawmakers compared cryptocurrencies to gambling and stated that trading these coins can be "highly addictive."