Cryptopolitan
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Tether’s USDT stablecoin under scrutiny for money laundering and scams in Southeast Asia
The United Nations (UN) has warned about the increasing use of Tether’s USDT stablecoin for money laundering and scams in Southeast Asia. In...
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Genesis Global Trading pays $8M for AML blunders
Genesis Global Trading, a subsidiary of Digital Currency Group ( DCG ), has agreed to pay an $8 million penalty following a settlement with the...
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The Experts Weigh-in on the Significance of an SEC-Approved Bitcoin ETF
In what is being lauded as a watershed moment for the crypto industry, the U.S. Securities and Exchange Commission (SEC) has approved 11 Bitcoin...
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Turkey announces upcoming crypto regulations to enhance investor protection
Turkey’s Minister of Treasury and Finance, Mehmet Şimşek, has disclosed key details of the impending cryptocurrency regulations to be...
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FINRA Introduces Crypto Assets Section in 2024 Annual Oversight Report
The Financial Industry Regulatory Authority (FINRA), the self-regulatory organization overseeing U.S. securities broker-dealers, has taken a...
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BitLicense Oversight Under Scrutiny in New York: A Deep Dive into the Comptroller’s Concerns
In the dynamic world of digital currencies, regulatory oversight is a key factor in maintaining market integrity and consumer protection. New...
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New restrictions for Bitfinex users in the UK amid regulatory changes: Details
Bitfinex, a prominent cryptocurrency exchange, announced significant modifications to its operations in the United Kingdom. This move is in...
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UK crypto exchanges embrace regulatory changes to promote responsible trading
In response to recent regulatory developments in the United Kingdom, several cryptocurrency exchanges are taking proactive steps to align with new...
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Coinbase is seeking an EU MiFID License to Broaden Derivatives Access
Coinbase, a leader in the cryptocurrency exchange domain, has consistently been at the forefront of expanding economic freedom, aiming to impact...
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Mango Markets Steps Up Legal Representation Amidst U.S. Regulatory Challenge
Decentralized exchange Mango Markets is ramping up its legal defense in response to increased scrutiny from United States regulatory authorities....
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Dubai DFSA regulator to allow local crypto investment funds and more
DFSA ( Dubai Financial Services Authority) the regulatory arm of Dubai’s International Financial center will be updating its crypto assets...
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Controversial tax law requires reporting of crypto transactions over $10,000
The United States has ushered in the new year by implementing a contentious tax law, demanding that its citizens report cryptocurrency...
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OKX implements new regulatory measures for UK users
OKX has announced the introduction of stringent user verification procedures for its UK-based customers to align with the latest regulatory...
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Nigerian SEC’s crypto license requirements may impact local exchanges
Nigerian crypto analyst Rume Ophi has expressed concerns over the Nigerian Securities Exchange Commission (SEC)’s new cryptocurrency...
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China set to crackdown on Tether in foreign exchange trading
China is intensifying its scrutiny of cryptocurrency usage, focusing particularly on Tether (USDT) in foreign exchange trading. The Supreme...