Browsing Tag
crypto regulations
13 posts
Only 4 Exchanges can Offer Fiat to Crypto Trading in Korea
The fearful September 24 deadline for crypto exchanges and service providers in South Korea to acquire the maximum…
Another Country Clamps Down on Binance
Binance, in recent times, has faced more level of scrutiny from financial regulators around the world as many…
Germany Approves the Diversification of Funds to Crypto
The government of Germany is advancing towards a total acceptance of cryptocurrencies as it passes a law for…
Indian “Crypto King” Arrested Over Drug-Related Allegations, WazirX Denies Knowledge of it
Nemesis is likely to have caught up with an IT graduate that is based in Mumbai, Makarand Pardeep…
Japan’s Watchdog Issues Bybit a Warning
The Japan Financial Services Agency (FSA) has issued a warning to Bybit, a crypto derivatives exchange over registration.…
Thailand’s SEC Introduces Strict KYC Requirements
As the countries around the world continue to tighten their noose around crypto regulations, Thailand has announced a…
Russia’s Anti-Money Laundering Agency is Closely watching Crypto to Ruble Transactions
Amid the tight cryptocurrency regulations in Russia, the country is currently monitoring crypto to ruble transactions. The country’s…
FATF new Crypto Guidance Raises Personal Privacy Concerns
Lately, there is a push by institutional investors to regulate the cryptocurrency industry. However, in a bid to…
Korean Banks Unsure About Crypto Partnerships
Korean banks are conflicted on whether to form alliances with local cryptocurrency exchanges in the middle of strict…
Plan to Ban Retail Crypto Traders Could Force Them to Go Underground in Hong Kong
Plan to Ban Retail Crypto Traders Could Force Them to Go Underground in Hong Kong ● Concerns rise…