Browsing: Regulation
The U.S. Securities and Exchange Commission (SEC) is reportedly still investigating Binance CEO Changpeng Zhao and the company’s US branch…
The U.S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad.io (Sinbad) for its role in enabling money laundering by…
Paxos has obtained in-principle approvals from the Financial Services Regulatory Authority (FSRA) in the Abu Dhabi Global Market (ADGM). These…
In a surprising turn of events, the U.S. SEC has advanced its decision-making process regarding Franklin Templeton’s Bitcoin ETF application,…
A multinational financial regulator says global efforts are likely necessary for proper oversight of the crypto space. In a new…
A U.S. court has ruled that Jump Crypto, which has been identified as a “third party” in the SEC’s ongoing…
Payments platform Circle is collaborating with a Japanese financial giant as the nation gears up for a full-scale introduction of…
At the recent GDEC 2023 conference, Ravi Menon, Managing Director of the Monetary Authority of Singapore (MAS), critiqued Bitcoin and…
Spanish citizens must disclose crypto holdings exceeding 50,000 euros (about $55,000) held on foreign platforms for tax purposes starting January…
The new CEO of the world’s largest crypto exchange by trading volume foresees strength ahead for crypto and his company.…
