Policy and Regulation

2 min read

• Policy and Regulation

FalconX hit with $1.7 million fine for regulatory violations

May 15, 2024 admin

The Commodity Futures Trading Commission (CFTC) has fined crypto trading firm FalconX a total...

3 min read

• Policy and Regulation

Philippines’ central bank greenlights pilot for Peso-backed stablecoin

May 13, 2024 admin

BSP approves pilot for PHPC, a Peso-backed stablecoin, in collaboration with Coins.ph. Sandbox testing...

2 min read

• Policy and Regulation

Crypto exchanges Binance and KuCoin secure registration with India’s FIU

May 11, 2024 admin

Binance and KuCoin has obtain FIU-IND approval, marking a milestone in Indian crypto regulation....

2 min read

• Policy and Regulation

Nigerian BICCoN calls for crypto exchanges round table with SEC chief amid crackdown

May 3, 2024 admin

Recently, crypto exchanges like Binance have found themselves under serious scrutiny in Nigeria The...

2 min read

• Policy and Regulation

SEC has regarded Ethereum as security for at least a year: report

April 30, 2024 admin

SEC began investigtions into Ethereum as a security in March 2023. The regulator sent...

2 min read

• Policy and Regulation

Thai SEC cracks down on misleading crypto ads

April 29, 2024 admin

Thai SEC warns against deceptive crypto ads, urging compliance with regulations. Global regulators, the...

2 min read

• Policy and Regulation

UK authorises police to seize illicit crypto without arrests

April 27, 2024 admin

UK police now have powers to seize, freeze or destroy criminal crypto holdings. It...

5 min read

• Policy and Regulation

Argentina’s financial regulator introduces mandatory registration for all cryptocurrency service providers

April 24, 2024 admin

Last month Argentina’s financial regulator, Comisión Nacional de Valores, introduced mandatory registration for all...

2 min read

• Policy and Regulation

Three major UK banks experimenting with tokenised deposits amid ‘Britcoin’ uncertainty

April 16, 2024 admin

Barclays, Lloyds, and Citi banks experimenting with tokenised deposits. The trial aims to explore...

2 min read

• Policy and Regulation

Crypto.com acquires full operational license in Dubai

April 10, 2024 admin

Crypto.com secures historic full operational license from Dubai’s VARA. The license pioneers fiat operations...