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Singapore to become Asia’s next crypto hub with 'risk-adjusted' regulation
1.1.2025
Singapore’s crypto-friendly regulations and doubling of licenses in 2024 position it as a growing hub for blockchain innovation
Singapore to become Asia’s next crypto hub with 'risk-adjusted' regulation
1.1.2025
Singapore’s crypto-friendly regulations and doubling of licenses in 2024 position it as a growing hub for blockchain innovation
How Wall Street’s Relationship With Bitcoin Will Transform in 2025: 5 Predictions
18.12.2024
From MicroStrategy splitting its stock to major banks acquiring crypto firms, bitcoin is about to enter its “Wall Street” era
Matthew Long: The UK’s Crypto Gatekeeper
10.12.2024
Under Long, the Financial Conduct Authority has been slow to approve crypto firms operating in the UK. Impending new rules may change that, however
Binance, WazirX among crypto firms evading taxes in India, says gov’t
4.12.2024
India has recovered $14 million in goods and services tax from crypto firms like WazirX, but Binance has yet to pay its $85 million tax evasion liabilities, the minister said
EU Banking Rules Give Crypto Firms an Edge Over US Counterparts, Analysis Finds
29.11.2024
European Union banking regulations have provided a significant competitive advantage for crypto firms compared to the challenges faced by their U.S. counterparts, according to an analysis by Patrick Hansen, senior director of EU strategy and policy at Circle. Circle Exec: Regulatory Clarity Helps...
Crypto founders share debanking stories during ‘Operation Chokepoint 2.0’
28.11.2024
Frax Finance was allegedly among the crypto companies targeted by the debanking effort, according to the platform’s founder
Gensler’s SEC made US ‘nearly untenable’ for crypto firms, say observers
26.11.2024
Gary Gensler is going, but the lawsuits against crypto firms may continue — until Congress defines how securities laws apply to digital assets
Hong Kong Exposes Crypto Firms Misrepresenting as Licensed Banks
16.11.2024
The Hong Kong Monetary Authority (HKMA) has issued a warning about the misuse of the term “bank” by overseas crypto firms operating in Hong Kong, cautioning the public to verify the legitimacy of such claims. The HKMA observed that two crypto firms, which are not licensed banks in Hong Kong...
Hong Kong warns against crypto firms misrepresenting as ‘bank’
15.11.2024
Hong Kong’s central bank said that it’s illegal for unlicensed companies to represent themselves as banks in Hong Kong.
Crypto firms push for SEC changes, crypto out of courts
13.11.2024
After securing a Republican Senate and a pro-crypto White House, crypto firms are now pushing for reforms at the SEC
North Korean hacker BlueNoroff targets crypto firms with new malware
8.11.2024
According to cybersecurity firm Recorded Future, North Korean hacker groups have stolen approximately $3 billion in funds since 2017
CLS Global Clarifies Position Amid SEC, FBI, DOJ Takedown of Fraudulent Crypto Firms
7.11.2024
In response to recent actions by a U.S. prosecutor and the U.S. Securities and Exchange Commission (SEC) against…
SEC cost crypto firms $426M under Gensler — Blockchain Association
31.10.2024
The advocacy group called for crypto voters to support a change in leadership at the SEC, given Gary Gensler’s “regulation by enforcement” approach since 2021
SEC cost crypto firms $426M under Gensler — Blockchain Association
31.10.2024
The advocacy group called for crypto voters to support a change in leadership at the SEC, given Gary Gensler’s “regulation by enforcement” approach since 2021
Nigeria Receives Nearly $100,000 From Unlicensed Crypto Firms
16.10.2024
The Nigerian government received nearly $100,000 from two cryptocurrency firms accused of conducting unlicensed conversions of tether (USDT) to naira and vice versa. The two Nigerian cryptocurrency firms, Paparaxy Global Ventures Limited and Lemskin Technologies Limited were accused of operating...
NYDFS chief’s advice for crypto firms: ‘Never surprise your regulator’
15.10.2024
Adrienne Harris, the head of the New York State Department of Financial Services, has been called the most powerful crypto regulator in the United States.
Crypto Firms Eye Top Football League Sponsorships as Gambling Platforms Get Ousted
12.10.2024
Crypto firms are making a big entrance into the Premier League this year, reaching an all-time high in the money spent on sponsorship deals. These firms, including high-profile crypto exchanges and decentralized finance platforms, aim to replace traditional gambling brands that are being ousted...
Ripple Expands Custody Business to Offer 'Bank-Grade' Service to Crypto Firms
10.10.2024
The new features could allow companies to tokenize and manage real-world assets (RWAs) as well as other cryptocurrencies on XRP Ledger
Dubai’s crypto regulator cracks down on unlicensed firms
10.10.2024
Dubai’s Virtual Assets Regulatory Authority has issued fines ranging from $13,600 to $27,200 to seven entities operating without a license or breaching marketing regulations.