Tag: regulation

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Regulations

AUSTRAC Cracks Down on 13 Crypto and Remittance Providers

AUSTRAC cracks down on non-compliant crypto and remittance providers, issuing warnings and suspending licenses to improve financial safeguards. AUSTRAC, Australia’s anti-money laundering (AML) regulator, recently...
Regulations

Argentina Introduces New Protocols to Combat Crypto Crimes

Argentina enforces new crypto crime protocols for security forces to combat fraud, money laundering, and digital asset misuse, ensuring financial security. Argentina has introduced new...
Market News

Crypto Executive Order Drives $1.9B Digital Asset Inflows

Last week, Ethereum and XRP experienced significant fund inflows. Trump's crypto executive order generates historic fund inflows. In global digital asset funds, $1.9 billion...
Regulations

Ripple Faces Cross Appeal Deadline Amid XRP Slump

Ripple's cross-appeal disputes XRP's status as an investment contract. XRP is struggling with bearish momentum, trading around $3.12. Ripple Labs has formally moved for...
Regulations

Boerse Stuttgart Digital Custody Becomes First Crypto Provider in Germany

Boerse Stuttgart Digital Custody becomes Germany’s first crypto provider licensed under MiCA, expanding services across the EU. Boerse Stuttgart Digital Custody has become the first...
Regulations

Hong Kong Explores Crypto Asset License Management, Says Report

The People's Bank of China discusses global crypto regulations, highlighting Hong Kong crypto asset license management and new regulation. The People's Bank of China has...
Regulations

Turkey Tightens Crypto Rules to Fight Money Laundering

In Turkey, a new anti-money laundering law requires identification verification for crypto transactions over $425. Rules, which take effect on February 25, 2025,...
Regulations

Singapore Issues 13 Crypto Licenses, Outpaces Hong Kong

Singapore issues 13 crypto licenses, surpassing Hong Kong slower approval process, and strengthening its position as a crypto hub. The Monetary Authority of Singapore (MAS)...
Regulations

DekaBank Receives Crypto Custody License in from BaFin and ECB

DekaBank secures crypto custody license in Germany from BaFin and ECB. It has expanded its role in digital assets and EU crypto operations. DekaBank has...
Regulations

Binance Faces Legal Scrutiny in Australia Over Client Misclassification

Binance faces legal scrutiny in Australia for misclassifying 500+ retail clients, exposing them to risky crypto assets without protections. Binance’s Australian subsidiary is under investigation...
News

Bank of England Watchdog Requests Crypto Asset Disclosures

Bank of England watchdog requests firms to disclose crypto disclosures to shape future regulations and ensure financial system stability. The Prudential Regulation Authority (PRA), part...
DeFi

GRVT Becomes First DEX in Bermuda to Secure Regulatory Approval

GRVT, the first DEX in Bermuda to gain regulatory approval, sets a new standard for DeFi, promoting innovation and institutional trust. The hybrid cryptocurrency exchange...
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