Tag: Regulation

Turkey plans to strengthen crypto regulations with licensing and taxes, aiming to persuade the Financial Action Task Force to remove ...

Crypto.com's Dubai entity earns a key VASP license, marking a really significant expansion in the Middle East's emerging digital asset ...

Australia's new cybersecurity strategy mandates businesses to report cyberattacks, aiming to enhance transparency and resilience against the $2.59B threat.

John Deaton, representing XRP holders, challenges the SEC's $770M disgorgement claim against Ripple, citing global sales and legal complexities.

India's Supreme Court dismisses a pivotal PIL on cryptocurrency regulation, underscoring its legislative focus and leaving the crypto trading status ...

Binance is ending ruble deposits from Nov 15, 2023, and urges users to withdraw funds before Jan 31, 2024, transitioning ...

U.S.-based Coinbase faces an $11,000 fine by a Russian court for not localizing the personal data of Russian clients, despite ...

Spain's National Securities Market Commission makes a move against Miolos for crypto ad violations, enforcing new standards for promotional practices.

SEBA AG extends its crypto banking frontier with a new SFC license in Hong Kong, paving the way for virtual ...

The UAE intensifies efforts against unlicensed virtual asset services, reinforcing AML and CTF commitments to address the FATF grey list ...