Crypto Regulations
December 08, 2023
Published by Victoria Kyle at December 08, 2023
The Financial Monitoring Agency has also launched nine investigations into “illegal exchange operations” and money laundering. In 2023, Kazakhstan’s Financial Monitoring Agency (AFM) restricted nearly […]
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December 04, 2023
Published by Victoria Kyle at December 04, 2023
Financial regulators in South Korea have opened a window of time for people to come forward and report any unlicensed cryptocurrency exchanges operating in the country. […]
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Published by Victoria Kyle at December 04, 2023
The Financial Sector Conduct Authority reviewed 128 applications from crypto service asset providers. South Africa’s main financial watchdog, the Financial Sector Conduct Authority (FSCA), has […]
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November 24, 2023
Published by Victoria Kyle at November 24, 2023
According to MAS, speculative cryptocurrency trading is partly fueled by unverified success stories, celebrity endorsements and FOMO on good returns. Responding to the feedback on […]
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November 03, 2023
Published by Victoria Kyle at November 03, 2023
The new tokens join the ranks of BTC, ETH and LTC for use by the 4,000-plus companies located in the zone, which is considering new legal […]
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Published by Victoria Kyle at November 03, 2023
The regulator has made a few efforts to help crypto firms comply with the rules that came into force on Oct. 8. The steps taken […]
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Published by Victoria Kyle at November 03, 2023
The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities. […]
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September 18, 2023
Published by Victoria Kyle at September 18, 2023
Senator Elizabeth Warren announces the expansion of her coalition to crack down on “crypto’s use in money laundering, drug trafficking, sanctions evasion.” Nine US Senators […]
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Published by Victoria Kyle at September 18, 2023
According to the Korea Customs Service report, the value of unlawful foreign exchange transactions made using digital currency was estimated to be worth $4 billion last […]
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