Category sc : Regulations

Regulations

FSA Unveils Fresh New Rules to Reshape...

The Japanese FSA establishes two categories through which they evaluate cryptocurrency products. Financial products together with speculative tokens form the two classification categories. The...
Regulations

Japan’s FSA Splits Crypto With Bold New...

The new framework demonstrates a purpose to enhance market transparency while providing stability. The public can provide feedback about the proposal between 2025...
Regulations

SEC Unveils Crypto Securities Rules Shaping New...

The SEC requires extensive disclosure information about crypto securities. Together with professionals at the FTC and CFTC, the Crypto Task Force operates to...
Crypto Scams

Thailand SEC Tightens Laws to Stop Crypto...

Thailand strengthens laws to combat crypto crime and fraud. Foreign exchanges banned from targeting Thai crypto users. Thailand is taking strong steps to fight...
News

Ukraine Proposes 18% Tax on Crypto Earnings

Ukraine proposes an 18% crypto tax to support the military and state budgets. The new Ukrainian tax framework simplifies rules for crypto transactions...
News

Hong Kong SFC Issues New Guidelines for...

Hong Kong SFC issues staking guidelines for licensed platforms. Hong Kong strengthens Web3 leadership with new staking regulations. The Securities and Futures Commission (SFC)...
Exchange News

Malta Slaps OKX with $1.2M Fine for...

OKX fined $1.2M by Malta for AML violations. Malta’s FIAU discovers systemic AML violations at OKX. Crypto exchange OKX has been fined €1.1 million,...
News

Galaxy Digital UK Gains FCA Approval for...

  Galaxy Digital UK secures FCA approval for derivatives trading. UK crypto regulations strengthen Galaxy Digital’s growth. Galaxy Digital UK, a subsidiary of the well-known...
News

Bitpanda Expands to UAE with VARA License

Story Highlights Bitpanda secures VARA license for UAE expansion. Dubai office established to support Bitpanda’s growth. Investors to gain access to 500+ virtual assets. Bitpanda,...
News

FSCA Warns Public Against Unlicensed Crypto Firms

Story Highlights FSCA warns against unlicensed crypto firms promising high returns. AfriInvest and MutualWealth falsely use public figures for credibility. Regulator declares both firms...
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