Crypto regulation Financial News

01.01 / 18:04

Binance Digital SEC Action crypto regulation DOJ Department The DOJ “Led the Way” in Defining Boundaries for the Crypto Industry in 2023: Former US Prosecutor

In 2023, the Department of Justice (DOJ) emerged as a leading force in defining the boundaries of the cryptocurrency industry through high-profile criminal prosecutions.

28.12 / 20:46

Binance crypto regulation India’s Finance Ministry Seeks to Block Binance and Other Major Offshore Exchanges

The Indian finance ministry has issued compliance show-cause notices to nine offshore cryptocurrency exchanges, including major players like Binance, Kucoin, Huobi, and others, accusing them of operating illegally in India without adhering to local money laundering laws.

28.12 / 13:02

Blockchain Digital Platform crypto regulation Experts country Indonesia to Require Cryptocurrency Exchanges to Register with Country’s National Digital Asset Bourse

The Indonesian government has announced that all cryptocurrency exchanges operating within the country will be required to register with the newly established Commodity Future Exchange (CFX).

27.12 / 17:47

crypto regulation stablecoin regulation Hong Kong Crypto Lawmaker Raises Red Flags Over Hong Kong’s Stablecoin Regulation Proposal

Today, Hong Kong’s financial authorities—the Financial Services and the Treasury Bureau (FSTB) and the Hong Kong Monetary Authority (HKMA)—unveiled their plan to implement new stablecoin regulations. Not everyone thinks this is a good development for crypto markets, however.

27.12 / 07:54

coindcx crypto regulation end Interview: 2023 Year-End Wrap With CoinDCX Co-Founder Neeraj Khandelwal

As we conclude 2023, a year marked by regulatory challenges and unprecedented growth, the cryptocurrency industry stands at the crossroads of uncertainty and promise. In an exclusive interview with India’s largest crypto exchange and the first crypto unicorn, CoinDCX’s Co-founder Neeraj Khandelwal shares insights into the highs and lows of 2023 and paints an optimistic picture of what awaits the crypto community in 2024.

26.12 / 21:06

crypto regulation Anti-money laundering New EU Crypto Regulation Allow Governments to Freeze and Seize ‘Unexplained Wealth’ Believed Tied to Crime

European Union officials reached an agreement on December 12 on new crypto regulations that will grant member states expanded powers to freeze and confiscate assets suspected of being tied to criminal activities.

24.12 / 11:08

Blockchain Digital crypto regulation show country reports Crypto Expert Chosen by Erdogan for Turkey’s Central Bank Board

Turkey President Recep Tayyip Erdoğan has appointed professor Fatma Ozkul, an expert in crypto assets and blockchain technology, to the central bank’s rate-setting committee.

22.12 / 23:20

Central Bank crypto regulation People’s Bank of China Stresses on Global Regulation for Crypto and DeFi Markets

China’s central bank has called on global financial authorities to regulate the digital asset and decentralized finance (DeFi) markets in its recent financial stability report.

22.12 / 14:58

Ripple SEC crypto regulation Ripple CEO Brad Garlinhouse Fires At SEC Over Crypto Noncompliance Comments

Ripple CEO Brad Garlinghouse has lashed out at the US Securities and Exchange Commission (SEC) chair Gary Gensler, accusing him of “stunning hypocrisy” in the crypto industry.

21.12 / 10:52

Action crypto regulation President FDIC country blues prevention ad FDIC’s Sign and Ad Rules Update May Impact Crypto Industry – Here’s How

The Federal Deposit Insurance Corporation (FDIC) has recently implemented a new rule governing the use of its official signs and advertising, potentially influencing public perception of certain crypto firms.

20.12 / 14:31

Digital Platform banking crypto regulation country innovations reports UK Finance Minister to Probe Banking Challenges Faced by Crypto Firms

The finance minister of the United Kingdom has pledged to look into the reported difficulties faced by licensed cryptocurrency firms in opening business accounts in the country.

20.12 / 11:44

Stablecoin coinbase PwC crypto regulation country reports travelers Over 40 Countries Forge Ahead with Cryptocurrency Regulation and Legislation: PwC

More than 40 countries have made significant strides in advancing crypto-focused regulations and legislation this year, indicating a growing global trend towards wider cryptocurrency adoption.

18.12 / 21:44

crypto regulation FCA services Revolut Suspends Crypto Services for UK Business Clients Due to New FCA Rules

London-based digital bank Revolut announced on Monday that it will be suspending the ability for Revolut Business users to purchase cryptocurrencies starting in 2024. The move comes in response to new crypto regulations enacted by the United Kingdom’s Financial Conduct Authority (FCA) to protect investors from risky crypto investments.

16.12 / 14:44

Coinbase news crypto regulation Sec Vs Crypto SEC Denies Coinbase Push for Crypto Regulation, Cites Own Priorities

The Securities and Exchange Commission (SEC) rejected a petition by cryptocurrency exchange Coinbase on Friday requesting the creation of tailored regulations for digital assets.

07.12 / 09:51

CBDC crypto regulation regulatory US Presidential Hopeful Vivek Ramaswamy Criticizes SEC Over Crypto Regulatory Failures

US Republican presidential candidate Vivek Ramaswamy has slammed the Securities and Exchange Commission (SEC) criticizing the current crypto regulatory framework.

29.11 / 17:51

crypto regulation Binance US Grayscale Bitcoin ETF Weekly Crypto Regulation News Weekly Digest: CZ’s Guilty Plea and Grayscale’s Bitcoin ETF Prospectus

Last week brought several major developments on the crypto regulation front. Binance founder Changpeng Zhao pleaded guilty to criminal charges in the U.S. and now faces up to 10 years in prison. Meanwhile, Grayscale submitted an updated prospectus for converting its Bitcoin Trust into a spot ETF, fueling hopes that approval may be close. Overseas, Singapore announced tighter regulations to protect crypto consumers, including banning crypto ads and incentives. Finally, ECB President Christine Lagarde revealed her son lost most of his crypto investments, reinforcing her skeptical stance.

29.11 / 13:53

Target Digital Tax crypto regulation innovations information gatherings Crypto users Tax Crackdown: UK Authorities Target Crypto Users for Unpaid Taxes

The UK national taxing authority has asked crypto users to disclose any unpaid taxes they might have in order to avoid fines.

29.11 / 08:23

Citi regulation Waters economy crypto regulation innovations reports Financial UK City Minister Asks Regulators to Embrace Some Risk-Taking in Financial Markets

The new minister for the City of London has called on regulators to adopt a more accommodating approach towards risk-taking in a bid to revitalize the UK’s stagnating economy.

24.11 / 14:31

Provident Cooper Europe crypto regulation information guidelines European Banking Authority Calls for Enhanced Anti-Money Laundering Rules for Crypto Providers – Regulation Incoming?

The European Banking Authority (EBA) aims to update the Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) rules for crypto providers.

24.11 / 14:31

Binance crypto regulation ASIC Warning Australian Australian Regulator Says Cryptos ‘Created Out of Nothing,’ Issues Fresh Warning, Report

The Australian Securities and Investments Commission (ASIC) is reportedly ramping up its surveillance towards the crypto market introducing fresh warnings.

21.11 / 19:05

FATF crypto regulation NYDFS Crypto Adoption Weekly Crypto Regulation News Weekly Digest: SEC Sues Kraken and IOSCO Issues Crucial Crypto Regulations

The past week brought several new major developments on the crypto regulation front. The SEC sued a major crypto exchange, IOSCO developed new international standards, Turkey pushed ahead with licensing requirements, Canada’s OSFI moved to refine industry rules, and NYDFS tightened token listing and delisting policies.

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