Tag: regulations
Turkey Moves to Curb Fraud Through Stricter Crypto and Bank Rules
Turkey plans to expand Masak’s powers, freezing bank and crypto accounts, targeting rented accounts, and tightening crypto and bank rules. Turkey is preparing to expand…
Finder.com Wins Major Court Case Against ASIC Over Finder Earn
Finder wins court battle; ASIC claim rejected after three-year legal fight. Federal Court rules Finder Earn isn’t financial product under Australian law. Finder vows to…
Singapore Introduces New License Rules for Overseas-Focused Crypto Firms
Singapore to license crypto firms serving only foreign clients from June 30. Licenses granted rarely, prompting firms to shift operations outside Singapore. The move aligns…
UK FCA Proposes to Lift Ban on Crypto ETNs for Retail Investors
FCA plans to lift crypto ETN ban for retail investors. New rules limit cETNs to FCA-recognized trading exchanges only. Strict promotion rules stay to protect…
South African Judge Slams Outdated Crypto Laws
Judge Motha criticizes SARB for using apartheid-era crypto laws. Court urges urgent legal reform to address digital asset regulation. South Africa risks falling behind amid…
Bit2Me and Cecabank Launch Crypto Platform for EU Banks
Bit2Me and Cecabank launch a MiCA-compliant crypto platform for EU banks. The platform offers secure crypto custody, trading, and order transmission services. Cecabank brings regulatory…
Pakistan Launches Digital Assets Authority to Regulate Crypto and Finance
Pakistan forms PDAA to regulate crypto and modernize digital finance. New authority to monitor exchanges, wallets, DeFi, and token platforms. PDAA aims to boost innovation,…
Russia Moves to Seize Crypto in Criminal Cases
Russia’s Ministry of Justice drafts a bill to classify crypto as property for seizure in criminal cases. The bill allows investigators to confiscate digital assets…
Crypto.com Expands in Europe with New MiFID License
Crypto.com secures MiFID license, expanding its services across European markets. Users can now access stocks, derivatives, and CFDs via Crypto.com. The company now combines crypto…
