tZERO Acquires Broker-Dealer License from Key US...
tZERO acquired broker-dealer approval, enabling it to hold and sell digital asset securities.
The company intends to expand into private securities and digital...
SEC Clarifies Its Usage of “Crypto Asset...
The SEC mentioned how its definition of “crypto asset securities” takes a contextual approach based on numerous factors and thus does not refer solely...
U.S. Imposes Sanctions on Cambodian Tycoon Linked...
The U.S. Department of the Treasury has imposed sanctions on Cambodian businessman Ly Yong Phat and his businesses, including his conglomerate L.Y.P. Group and...
Hong Kong Aims for New OTC Crypto...
If the new regime takes effect, the SFC will collaborate with the C&ED to oversee OTC services in Hong Kong.Financial hub Hong Kong looks...
Will Turkey’s $205 Ceiling on Cash Payments...
If this goes through, Turkish citizens transacting more than $205 in the country will be fined 10% of the transacted amount.Turkey plans to impose...
UAE to Allow VASPs Licensed in Dubai...
The UAE’s Financial Services Authority will work with Dubai’s Virtual Asset Regulatory Authority to streamline Dubai-based crypto businesses’ entry into operating nationwide.The United Arab...
FCA Brings Charges Against UK Businessman for...
The FCA brought criminal charges against an individual who operated a network of illegal crypto ATMs, making it the first time the agency has...
Singapore’s Parliament Addresses Worldcoin Account Misuse and...
On Tuesday, Singapore’s Deputy Prime Minister, Gan Kim Yong, addressed Parliament regarding concerns about Worldcoin's operations in the country. The concerns were on threats...
SEC Fines Crypto Firms $4.7 Billion in...
In 2024, the United States Securities and Exchange Commission (SEC) dramatically increased its enforcement actions against cryptocurrency firms and executives, totaling nearly $4.7 billion....
Binance’s Tokocrypto Gains a PFAK License for...
Tokocrypto acquires a PFAK license, enhancing its regulatory status in Indonesia.
Binance supports Tokocrypto's expansion, which contributes to the company's regional market leadership.Binance...
