Crypto regulation Financial News

08.03 / 15:19

crypto regulation US Prosecutors to Appeal Montenegrin Court’s Decision to Extradite Do Kown to South Korea

US prosecutors aim to appeal the Montenegrin High Court’s decision to extradite former cryptocurrency mogul Do Kwon to South Korea to face charges related to the $40 billion collapse of the TerraUSD stablecoin in 2022.

05.03 / 15:43

Binance crypto regulation Binance to Exit Nigerian Market, Discontinues All NGN Services

Binance has revealed plans to exit the Nigerian market, discontinuing all services involving the local fiat currency, the Nigerian naira (NGN).

04.03 / 21:21

crypto regulation FSC Plans New Digital Asset Regulations Draft for Taiwan in September 2024

The Financial Supervisory Commission (FSC) of Taiwan has announced its intention to propose a new draft of digital asset regulations for the country in September 2024.

04.03 / 08:29

crypto regulation Crypto Exchange Hong Kong SFC Warns of Websites Impersonating Regulated Crypto Exchanges

The Hong Kong Securities and Futures Commission (SFC) issued a public warning today, urging investors to be cautious of suspicious websites impersonating legitimate virtual asset trading platforms. Two specific platforms were identified: HSKEX, impersonating Hash Blockchain Limited, operating these urls – www.hskexpro.com, www.hskex.com, www.hskexs.com and www.hskexit.com. www.oslexu.com and www.oslint.com were found impersonating OSL Digital Securities Limited.

02.03 / 09:19

ETH SEC Action security Remark crypto regulation Bitcoin SEC’s Hester Peirce Criticizes Agency’s Crypto Approach as “Strange”

US Securities and Exchange Commissioner Hester Peirce has reiterated her criticisms of her own agency’s approach to cryptocurrencies in a recent appearance at ETH Denver.

01.03 / 18:40

SEC Congress crypto regulation Sab 121 Financial House Financial Services Committee Votes In Favor of Resolution to Overturn SEC’s SAB 121

The House Financial Services Committee voted on Thursday to proceed with a resolution that would “reverse” the United States Securities and Exchange Commission’s (SEC) controversial digital asset accounting bulletin, SAB 121.

01.03 / 07:11

FIVE SEC Remark crypto regulation Bitcoin gatherings Courts SEC Commissioner Says Agency is in “Enforcement-Only Mode” When Regulating Crypto

SEC Commissioner Hester Peirce has said that the regulatory agency is currently operating in an “enforcement-only mode” when it comes to the regulation of cryptocurrencies.

29.02 / 12:11

ETF Election crypto regulation Bitcoin reports South Korea’s Ruling Party Delays Proposal to Ease Crypto Restrictions

South Korea’s ruling People Power Party has indefinitely postponed its plans to ease crypto regulations, including the lifting of the ban on local spot Bitcoin (BTC) exchange-traded funds (ETFs).

29.02 / 04:55

Digital Bill crypto regulation Trade Experts International State Duma Approves Use of Russia’s Digital Assets in International Settlements

State Duma lawmakers have signed off on a bill that will let Russian firms and their partners use the digital ruble and “digital assets” in international settlements.

28.02 / 11:55

Target Digital crypto regulation Actor Elizabeth Warren innovations Interviews Senator Elizabeth Warren Advocates for a “Level Playing Field” and Regulations in Crypto and AI

United States Senator Elizabeth Warren has emphasized the need for a legal “level playing field” in the cryptocurrency industry and has called for restrictions on major tech companies’ development of artificial intelligence (AI) models.

27.02 / 18:15

SEC coinbase crypto regulation regulatory SEC to “Ramp Up in Enforcement and Regulatory Actions” in 2024, New Report Reveals

The United States Securities and Exchange Commission (SEC) will continue to “ramp up” its ruling-by-enforcement approach in 2024, Norton Rose Fulbright’s 2024 FinTech Outlook released this past week reveals.

27.02 / 18:15

crypto regulation licence Spain’s Regulator Flags 3 Crypto Firms Over Unregistered Status

Spain’s financial regulator has issued warnings to investors regarding 18 companies offering services in the country despite facing registration issues.

26.02 / 08:33

ETF SEC security Forbes crypto regulation Bitcoin Interviews Many of Lawsuits Initiated under Gensler Will be Dropped: Billionaire Investor Mike Novogratz

Billionaire investor Mike Novogratz believes many of the lawsuits brought under current Securities and Exchange Commission Chair Gary Gensler will be dropped.

25.02 / 18:07

Blockchain Digital Action Cybercrime crypto regulation reports China’s National Prosecutor Takes Action Against Blockchain Cybercrimes

China’s highest prosecutorial authority is stepping up efforts to combat the growing wave of cybercrimes by targeting criminals who exploit blockchain and metaverse projects for illegal activities.

24.02 / 12:01

Binance crypto regulation Request Made for Binance’s Changpeng Zhao to Surrender Passports Before Sentencing

The United States Attorney’s Office has made a formal request to a federal judge seeking additional travel restrictions for Changpeng Zhao, commonly known as CZ, the former CEO of Binance.

23.02 / 01:55

Digital Bill crypto regulation reports Features Courts UK Law Commission Seeks To Classify Cryptocurrencies As “Property” In New Draft Bill

Freshly proposed UK legislation would see cryptocurrencies officially classified as a new form of property, establishing greater legal certainty around digital assets at large.

22.02 / 15:09

markets Blockchain Election crypto regulation Bitcoin South Korea’s KODA Sees 248% Growth in Crypto Assets Under Custody in Second Half of 2023

Korea Digital Asset (KODA), the largest institutional crypto custody service in South Korea, has seen a remarkable growth in crypto assets under its custody.

21.02 / 15:17

Provident Progressive security Bill crypto regulation Trade Hong Kong Government Pushes for Licensing Bills on Stablecoin and OTC Crypto Trading

The Hong Kong government aims to submit licensing bills for stablecoin and over-the-counter (OTC) crypto trading frameworks in order to regulate the crypto industry and enhance investor protection.

21.02 / 15:17

Binance crypto regulation Binance Implements Price Cap for USDT on Nigerian P2P Platform to Comply with Local Regulations

Binance has introduced a price cap for Tether ( USDT) tokens on its peer-to-peer (P2P) platform in Nigeria in order to comply with local regulatory requirements.

21.02 / 07:11

Target Action Cronos crypto regulation Ransomware reports International Over 200 Crypto Accounts Linked to Ransomware Operator LockBit Frozen

A coordinated international operation has targeted one of the leading ransomware operator group LockBit, freezing over 200 cryptocurrency accounts linked to their activities.

21.02 / 00:27

crypto regulation Elizabeth Warren NOT Elizabeth Warren Responds To Senate Challenge From John Deaton: “I’m Not Afraid”

Progressive senator and staunch crypto skeptic Elizabeth Warren (D-MA) claimed on Tuesday that a well-funded member of the “crypto lobby” is vying to displace her from her seat on Capitol Hill.

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