Tag: crypto regulation

European Watchdog Agency Cites Crypto As AML Risk

In their 2021 annual report, MONEYVAL has named crypto assets and DeFi a significant risk for anti-money laundering efforts. Some cryptocurrencies exist only for money...

Panama’s National Assembly Approves Crypto Regulation

Panama’s legislature has passed the "Panama Crypto Law" in the third debate, which aims at making the country “compatible with the digital economy, blockchain,...

Many UK Crypto Firms May Be Forced To Close After March...

At the end of this month, the deadline to register with the UK’s Financial Conduct Authority expires, leaving many crypto firms at risk of...

Ireland To Follow UK’s Stance On Crypto Ads?

The Central Bank of Ireland has issued a statement warning investors about the risks associated with digital assets. Central bank warns of misleading ads In a...

Russia Grants Crypto License To Sberbank

In what seems to be a direct policy reversal, the Central Bank of Russia has issued a digital asset license to the largest Russian...

Ukraine Passes New Regulatory Framework For Crypto

Ukraine’s president Volodymyr Zelenskyy has signed a bill to regulate exchanges and banking accounts for crypto projects. Ukraine to adopt crypto-friendly regulation In an announcement dropped...

MiCA: EU Rejects Proposed Ban On Proof Of Work

The European Parliament has passed the Markets in Crypto Assets bill, however, without a passage that would stipulate a ban on Proof of Work...

South Korea Becomes Next Country Led By A Pro-Crypto President

Two crypto-friendly candidates fought in a very close election for the South Korean presidency, with Yoon Suk-yeol coming out on top.  https://twitter.com/mincircle6/status/1501755573213462532 What’s in store for...

Details Of Biden’s Executive Order On Crypto Leaked

United States Treasury Secretary Janet Yellen has inadvertently leaked a comment on Joe Biden’s planned executive order on crypto assets. https://twitter.com/JacobOracle/status/1501384378315857923 Crypto becomes a matter for...

Binance Launches The Fiat-to-Crypto Gateway Bifinity

The leading crypto exchange by trading volume has launched a payment provider to help out with fiat-to-crypto transfers. https://twitter.com/binance/status/1500833157024600068 Bifinity will accelerate crypto mass adoption, says...
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