Browsing Tag
crypto regulations
9 posts
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…
CBDC: Japanese Finance Minister Wants G7 To Give It More Attention
CBDC: Japanese Finance Minister Wants G7 To Give It More Attention ● The first G7 ministerial meeting holds…
FinCEN Extends Time Frame For Public Comments on Controversial Proposal
FinCEN extends time frame for public comments on controversial proposal. TL;DR Breakdown FinCEN extends request for public comments…
Dubai Working on Crypto Regulations Framework
Dubai Working on Crypto Regulations Framework Dubai Financial Services Authority( DFSA) is reportedly working on a crypto regulatory…