Regulation News
Latest Regulation News
The Philippines' SEC is taking steps to block local access to Binance, citing that the exchange operates without the necessary license.
Animoca-backed Asian crypto custodian Hex Trust aims to achieve profitability, while seeking more funding amid the crypto market recovery. Hong Kong-headquartered crypto custodian Hex Trust is set to start discussions about raising additional funds later this year, as the crypto…
Binance Holdings Ltd., a leading entity in the crypto exchange market, has announced revisions to its token listing procedures, aiming to align more closely with stringent regulatory standards.
Trail of Bits has independently audited Worldcoin's decentralized protocol for personal identification.
Binance has issued a compliance statement amid executives’ detention in Nigeria, with their stay in custody until at least March 20. As two executives from Binance remain detained in Nigeria for the second week in a row without any charges…
The Dutch central bank has fined Crypto.com for $3m, saying the company severely violated compliance requirements. The Dutch central bank, De Nederlandsche Bank (DNB), has imposed an administrative fine of €2,850,000 (around $3.1 million) on Foris DAX MT, a parent…
Lawmakers discussed the Consumer Financial Protection Bureau's proposal to potentially bring payment applications, including those involving crypto, under its oversight.
South Africa is set to become one of the first countries in Africa to mandate licenses for crypto exchanges.Â
Following the detention of Binance executives, Nigerian officials have now reportedly requested data on the exchange’s top 100 largest customers. Nigeria has once again reemerged in the spotlight following reports of local authorities allegedly demanding Binance to pay a $10…
On Tuesday, the European Parliament voted to implement a new set of regulations to enhance the enforcement of sanctions violations, focusing on the crypto sector.
Hong Kong has initiated a sandbox arrangement for stablecoin issuers to establish regulations for future operations.
Travis Hill, vice chairman of the FDIC, criticized the U.S. banking restrictions on handling digital assets for clients.
Korea’s National Tax Service wants to develop a new management system to monitor crypto transactions and combat illegal activities, targeting completion by 2025. South Korea‘s National Tax Service has initiated preliminary consultations with a consulting firm to develop a new…
Chairman of the Commodity Futures Trading Commission Rostin Behnam again asks the U.S. Congress to take active action in crypto regulation.
Jake Chervinsky, Chief Legal Officer at Variant Fund, raised doubts about the SEC's approval of spot Ethereum ETFs in the U.S. by the May deadline.
Taiwan plans to introduce a legislative framework for regulating cryptocurrencies by September of this year.