Tag: Crypto-regulation

Tether Faces Regulatory Scrutiny Over Commercial Paper Reserves

The Acting Comptroller of the Currency, Michael Hsu, wants to take a deeper look into Tether’s reserves, especially those that are not cash equivalents. What...

Poland Joins Regulatory Action Against Binance

After several other countries have initiated regulatory action against the largest crypto exchange, Poland is the most recent jurisdiction to issue a warning letter. After...

Binance Under Pressure – More Regulatory Action Against Leading Crypto Exchange

Regulators worldwide are cracking down on Binance with Thailand becoming the latest jurisdictions. Meanwhile, Barclaycard has suspended credit card payments to the largest cryptocurrency...

Robinhood To Pay $70 Million In Largest-ever FINRA Penalty

The U.S. Financial Industry Regulatory Authority (FINRA) has imposed a penalty totaling to 70 million USD against the popular stocks and crypto trading app...

British Regulator Targets Binance

In a statement from Saturday, the British Financial Conduct Authority has issued an order against Binance to cease all unregulated trading activities and to...

India Sees 200-fold Increase In Crypto Investments Over The Last 12...

In India, nationwide investments in digital assets have increased by 19,900%, according to a recent Chainalysis report. Bloomberg suspects Indians might ditch Gold for Crypto Although...

UK Regulator Warns Against Rising Misinformation Among Crypto Investors

The British Financial Conduct Authority (FCA) has compiled a list of 111 unregistered crypto companies, warning citizens about FOMO and illegal services. UK Regulator warns...

Germany To Track Crypto Transactions

The German Federal Ministry of Finance is planning to introduce new regulations that seek to track the personal data of both parties involved in...

Potential Ban Drives Miners Out Of China

Bitcoin miners are apparently ready to pack their bags after the Chinese government announced regulatory action against crypto mining. https://twitter.com/MustafaYilham/status/1396574196394651649 Miners fear regulatory action amidst unclear...

Crypto Firms To Be Regulated In The Philippines

The central bank of the Philippines recently announced new crypto regulations. The bank will now offer licenses to crypto businesses involved in trading...
- Advertisement -

LATEST NEWS

Join our newsletter!

Four times a week, crypto news, ICO reviews and more, direct to your inbox.

You have been signed up!