Tag: Regulation

Welcome to Latam Insights, a compendium of Latin America’s most related crypto and financial information over the past week. On ...

The U.S. Securities and Trade Fee (SEC) has leveled prices in opposition to Shapeshift AG, accusing the corporate of working ...

The Normal Knowledge Safety Regulation (GDPR), the European Union’s landmark knowledge privateness regulation, took impact in 2018. But many organizations ...

However it's attainable, as one of many world’s largest web sites, it could have preferred to. After lower than a ...

A Texas-based crypto firm, Lejilex, together with the Crypto Freedom Alliance of Texas (CFAT), has filed a lawsuit in opposition ...

The UK authorities expects the nation’s stablecoin and staking laws inside six months. Financial Secretary to His Majesty’s Treasury (HMT), ...

Adedeji Owonibi advocates for Nigerian cryptocurrency regulation to fight monetary crimes and make sure the business's safety and scalability, addressing ...

"In actual fact, OTC venues have performed a sure position in a number of the fraud circumstances involving some unlicensed ...

The brand new invoice seeks to introduce a crypto regulatory framework that aligns with the EU’s MiCA. Poland’s Monetary Supervision ...

Turkey’s crypto regulation seeks to align the nation’s anti-money laundering legal guidelines with the scope of the Monetary Motion Process ...