Tag: regulation
Market News
Will US Crypto Policy Trigger Economic Upheaval in Europe?
Story HighlightsA European Central Bank official warns that US crypto policies may cause financial chaos.
European policymakers are concerned about the US cryptocurrency...
Regulations
AUSTRAC Cracks Down on 13 Crypto and Remittance Providers
AUSTRAC cracks down on non-compliant crypto and remittance providers, issuing warnings and suspending licenses to improve financial safeguards.AUSTRAC, Australia’s anti-money laundering (AML) regulator, recently...
Regulations
Argentina Introduces New Protocols to Combat Crypto Crimes
Argentina enforces new crypto crime protocols for security forces to combat fraud, money laundering, and digital asset misuse, ensuring financial security.Argentina has introduced new...
Market News
Crypto Executive Order Drives $1.9B Digital Asset Inflows
Last week, Ethereum and XRP experienced significant fund inflows.
Trump's crypto executive order generates historic fund inflows.In global digital asset funds, $1.9 billion...
Regulations
Ripple Faces Cross Appeal Deadline Amid XRP Slump
Ripple's cross-appeal disputes XRP's status as an investment contract.
XRP is struggling with bearish momentum, trading around $3.12.Ripple Labs has formally moved for...
Regulations
Boerse Stuttgart Digital Custody Becomes First Crypto Provider in Germany
Boerse Stuttgart Digital Custody becomes Germany’s first crypto provider licensed under MiCA, expanding services across the EU.Boerse Stuttgart Digital Custody has become the first...
Regulations
Hong Kong Explores Crypto Asset License Management, Says Report
The People's Bank of China discusses global crypto regulations, highlighting Hong Kong crypto asset license management and new regulation.The People's Bank of China has...
Regulations
Turkey Tightens Crypto Rules to Fight Money Laundering
In Turkey, a new anti-money laundering law requires identification verification for crypto transactions over $425.
Rules, which take effect on February 25, 2025,...
Regulations
Singapore Issues 13 Crypto Licenses, Outpaces Hong Kong
Singapore issues 13 crypto licenses, surpassing Hong Kong slower approval process, and strengthening its position as a crypto hub.The Monetary Authority of Singapore (MAS)...
Regulations
DekaBank Receives Crypto Custody License in from BaFin and ECB
DekaBank secures crypto custody license in Germany from BaFin and ECB. It has expanded its role in digital assets and EU crypto operations.DekaBank has...
Regulations
Binance Faces Legal Scrutiny in Australia Over Client Misclassification
Binance faces legal scrutiny in Australia for misclassifying 500+ retail clients, exposing them to risky crypto assets without protections.Binance’s Australian subsidiary is under investigation...
News
Bank of England Watchdog Requests Crypto Asset Disclosures
Bank of England watchdog requests firms to disclose crypto disclosures to shape future regulations and ensure financial system stability.The Prudential Regulation Authority (PRA), part...
