Crypto Regulations
September 11, 2023
Published by Victoria Kyle at September 11, 2023
A Coinbase spokesperson confirmed the firm is committed to India over the long term and will “continue to explore ways to strengthen our presence in this […]
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September 08, 2023
Published by Victoria Kyle at September 08, 2023
In its fight against money laundering, Singapore provides operational licenses to crypto businesses that can showcase robust Anti-Money Laundering controls. The Monetary Authority of Singapore […]
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Published by Victoria Kyle at September 08, 2023
The commodities regulator handed out fines of $250,000, $200,000, and $100,000, respectively, to the three firms in addition to cease and desist orders. The United […]
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Published by Victoria Kyle at September 08, 2023
Commissioner Caroline Pham called for the pilot program to kick off with a stakeholder roundtable and for the CFTC to propose and adopt rules on the […]
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September 05, 2023
Published by Victoria Kyle at September 05, 2023
Australia’s bill on digital asset market regulation has faced a series of delays, and now the Committee on Economics Legislation has recommended the bill not pass. […]
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September 01, 2023
Published by Victoria Kyle at September 01, 2023
The crypto Travel Rule, which came into effect on Sept. 1, aims to stop money laundering and terrorist financing activities carried out on-chain. Crypto enterprises […]
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April 27, 2023
Published by Victoria Kyle at April 27, 2023
The Financial Conduct Authority wants input from crypto companies on moving forward with regulations. The UK’s financial regulator, the Financial Conduct Authority (FCA), wants to […]
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March 06, 2023
Published by Victoria Kyle at March 06, 2023
Internal documents from the Australian Treasury Department have revealed crypto legislation in the country could be a year away at the very least. Australia’s crypto […]
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March 01, 2023
Published by Victoria Kyle at March 01, 2023
The bill was passed with a vote of 109 in favor and 71 against and will now rely on the approval of President Emmanuel Macron to […]
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