Browsing Tag
crypto regulation
36 posts
Binance Forced Out of Ontario as Regulations Intensifies
Binance users in Ontario would be saying farewell to Binance as provinces set more limitations for cryptocurrency exchanges.…
Another Market Crash Expected As UK Regulators Threaten Exchanges
The crypto market is yet to recover from the early May crash. Despite this, another bear market seems…
Revolut Faces Rocky Market as Losses Pile Despite Crypto Boom
UK-based fintech Revolut did not have a blissful 2020 as their losses nearly doubled. The losses negate the…
Malta Probed by FATF Over “Lax Oversight” on Crypto Transactions
After a close review, the anti-money laundering regulations in Malta have been tagged problematic. The Financial Action Task…
South Korea Stops Crypto Exchanges From Handling Coins Issued by Themselves
The wave of intensifying scrutiny for cryptocurrency exchanges in South Korea is spreading to exchange tokens as well.…
India’s Enforcement Directorate Investigates WazirX
India-based cryptocurrency exchange WazirX, isn’t in the good books of the Enforcement Directorate of India (ED). The platform…
Over 1,000 Crypto Traders Arrested for Fraud and Money Laundering in China
Chinese authorities appears to be heightening their resistance to crypto illegalities as the police captures over 1,100 suspected…
Bitcoin to Become Legal Tender in El Salvador
El Salvador’s President, Nayib Bukele, becomes the first president to come out with plans to legitimise Bitcoin as…
Bank of Ghana Announces Final Stages for its CBDC
Ghana has joined the rave for Central Bank Digital Currencies (CBDC) as it announces the approach to final…
Kraken Launches Mobile App in US
Popular cryptocurrency exchange, Kraken, has launched a new innovation for its users. Targeted at US retail investors, the…