Tag: regulatory

Cryptocurrency trade Kraken has filed a movement to dismiss the lawsuit introduced forth by the US Securities and Trade Fee ...

Bayo Onanuga, an adviser to Nigeria’s President Bola Tinubu on data and technique, has ignited a contentious debate by calling ...

The Hong Kong Financial Authority (HKMA) has launched a round outlining regulatory requirements for establishments promoting and distributing tokenized merchandise, ...

2023 noticed many governments acknowledge crypto ‘publicly’ as a respectable monetary asset and applied laws to assist residents profit from ...

Diana Tlupova, Head of Compliance at Nexera ID, has argued gamers within the decentralized finance (defi) area can keep forward ...

Crypto.com applies for Hong Kong license amid regulatory crackdown. Hong Kong SFC emphasizes swift closure for unlicensed exchanges, urging investor ...

The Korea Monetary Intelligence Unit (KoFIU) introduced a sweeping plan to reinforce supervision of the crypto business, which incorporates expelling ...

A paper ready by two Polygon Labs executives and a former Monetary Crimes Enforcement Community (FinCEN) director presents a framework ...

The systemic-risk watchdog's most up-to-date point out of digital property got here in its annual report final month, which once ...

Binance.US, america subsidiary of Binance, the world’s largest crypto alternate by buying and selling quantity, continues to face elevated scrutiny ...