Bitcoin News / Bitcoin.com - 1 month ago
The Dutch Authority for the Financial Markets (AFM) has issued a warning about the dangers of pump-and-dump schemes in the cryptocurrency space, as new regulations prepare to target this market manipulation tactic. The upcoming Markets in Crypto-Asse...
Bitcoin News / Bitcoin.com - 1 month ago
Billionaire Mark Cuban says that Vice President Kamala Harris’ team has told him “in no uncertain terms that they are against ‘regulation through litigation.'” He criticized U.S. Securities and Exchange Commission (SEC) Gary G...
Cryptocoins News / Finance Magnates - 1 month ago
Dubai's Virtual Asset Regulatory Authority (VARA) is set to
enforce stricter requirements for companies that market cryptocurrency
investments within the country. In a recent press release, VARA announced that
these companies must include a specific...
Cryptocoins News / Blockchain - 1 month ago
Circle launches Compliance Engine, a tool designed to meet evolving digital asset regulations, integrated within the Circle Console. (Read More)
Bitcoin News / Bitcoin.com - 1 month ago
Congressman Tom Emmer sharply criticized U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler during a congressional hearing, questioning his leadership and approach to cryptocurrency regulation. “The SEC broke the law, your atto...
Cryptocoins News / Finance Magnates - 1 month ago
Coinbase and the US Securities and Exchange Commission
renewed their legal tussle over the agency’s refusal to create specific rules
for the crypto space. This legal confrontation in a Philadelphia appeals court highlighted
the rift between the rapid...
Bitcoin News / Bitcoin.com - 2 months ago
The Australian Securities and Investments Commission (ASIC) has announced new legislation requiring cryptocurrency exchanges to obtain financial services licenses. This expansion of the Corporations Act aims to provide clearer oversight of the crypto...
Bitcoin News / Bitcoin.com - 2 months ago
India has achieved a high level of technical compliance with Financial Action Task Force (FATF) standards, addressing illicit finance, money laundering, and terrorist financing. In a joint assessment with regional bodies, the FATF praised India’...
Bitcoin News / Bitcoinist - 2 months ago
Congressman John Rose of Tennessee introduced the “BRIDGE Digital Assets Act,” one of the most important legislative proposals with changes in the regulatory landscape of crypto assets in the United States.
It provides for a Joint Adviso...
Bitcoin News / Bitcoin.com - 2 months ago
The Nigerian government has filed criminal charges against four individuals and several firms for allegedly conducting illegal crypto transactions, including USDT to naira conversions, without a banking license. The four are Ejiogu A. Chinedu, Nnamdi...
Bitcoin News / Bitcoin.com - 2 months ago
Tesla and Spacex CEO Elon Musk has warned that without substantial government reform, laws and regulations will worsen annually, potentially stifling major initiatives. He has reiterated his call for significant U.S. government changes and agreed to...
Cryptocoins News / Blockchain - 2 months ago
The UAE has announced a new regulatory framework for virtual assets, enhancing compliance and encouraging innovation within the crypto industry. (Read More)
Bitcoin News / Bitcoin.com - 2 months ago
House Financial Services Subcommittee Chairman French Hill emphasized the need to understand decentralized finance technologies during a hearing. He criticized the Biden administration’s regulatory approach and urged Congress to keep discussion...
Bitcoin News / Bitcoin.com - 2 months ago
The Australian Federal Court ruled that Kraken’s fiat margin extensions are subject to regulatory obligations, but crypto margin extensions are not. Kraken acknowledged the decision but stressed the need for clearer crypto regulations in Australia. F...
Bitcoin News / Google News Bitcoin - 2 months ago
India's FIU Considers Approving More Offshore Crypto Exchanges – Regulation Bitcoin News& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 2 months ago
A law professor at the East China University of Political Science and Law has highlighted the urgent need for China to standardize procedures for recovering illicit digital assets due to a rise in cryptocurrency-related crimes. He stressed the lack o...
Bitcoin News / Bitcoin.com - 2 months ago
Tesla CEO Elon Musk has expressed his eagerness to tackle excessive waste and regulations in the U.S. government, responding to a report that former President Trump is considering him for a role in auditing federal agencies. Musk emphasized the need...
Cryptocoins News / Blockchain - 2 months ago
In a recent podcast, Alice Nawfal discusses how new Travel Rule regulations are shaping the crypto industry and the compliance challenges faced by VASPs. (Read More)