regulation


Tourists Could Be Fined €750 For Not Following These Etiquette Rules In Malaga

Expat - Published date: .

Locals say their hometown has become a theme park for tourists. Read more

Strategic Investment: VCs Are Missing Out On Africas Blockchain Boom | Opinion

Crypto - Published date: .

Crypto is not a threat but a real opportunity for African countries to gain a stronger foothold in the rankings of globa... Read more

Cardanos Hoskinson Warns Trump-backed Crypto Venture Could Harm Industry

Crypto - Published date: .

Cardano founder raised concerns about the Trump-backed crypto platform, warning it could bring regulatory challenges and... Read more

Brazil Police Bust $9.7b Crypto Laundering Scheme

Crypto - Published date: .

Brazilian authorities have uncovered a $9.7 billion crypto laundering scheme, arresting suspects in multiple cities as p... Read more

Kraken Seeks Jury Trial To Challenge SECs Securities Charges

Crypto - Published date: .

Crypto exchange Kraken has requested a jury trial to contest the SEC’s allegations that it operated as an unregistered... Read more

Hong Kong Eyes SFC Involvement In Crypto OTC Licensing: Report

Crypto - Published date: .

Hong Kong is reportedly considering involving the local securities regulator in licensing over-the-counter crypto tradin... Read more

Tennesse Republican Pitches Joint SEC-CFTC Crypto Oversight

Crypto - Published date: .

A new crypto bill on Capitol Hill seeks to share oversight powers between the SEC and CFTC, two regulatory juggernauts. ... Read more

Top GOP Lawmakers Scrutinize SECs Gensler On Hiring

Crypto - Published date: .

Gary Gensler, chair of the Securities and Exchange Commission, is under fire for his staff hiring choices at the regulat... Read more

Investing In MENAs Crypto Future: Opportunities And Challenges | Opinion

Crypto - Published date: .

The Middle East offers a conveyor belt of highly attractive opportunities for targeted investments within the blockchain... Read more

Pavel Durovs Arrest Unleashes The Streisand Effect On Toncoin

Crypto - Published date: .

On August 24, 2024, French authorities arrested Pavel Durov, the founder of Telegram, and released him on bail a few day... Read more

KUNA Founder: Ukraines Central Bank Killed Local Crypto Market

Crypto - Published date: .

Michael Chobanyan, founder of KUNA, claims Ukraine’s central bank has effectively “killed” the local cryptocurrenc... Read more

Harris Dips A Toe In The Crypto Waters — Is It Enough?

Crypto - Published date: .

Presidential candidate Kamala Harris’ team finally broke their silence on crypto. But is the cautious approach too lit... Read more

Russia Considers Launching Trading Platforms For Stablecoins On Domestic Stock Exchanges: Report

Crypto - Published date: .

Russia is set to launch two new crypto exchanges, one in St. Petersburg and another in Moscow, with a focus on stablecoi... Read more

Australias Regulator Wins Case Against Krakens Local Operator

Crypto - Published date: .

Australia’s Federal Court ruled against Kraken’s local operator for failing to comply with legal obligations when of... Read more

Bybit Secures VASP License, Becomes Card Operator In Argentina

Crypto - Published date: .

Crypto exchange Bybit has been awarded a crypto services license by the Argentine General Inspectorate of Justice. Crypt... Read more

OSCE Hosts Crypto Training For Armenian And Georgian Investigators

Crypto - Published date: .

The OSCE hosted a three-day training in Warsaw to enhance crypto investigation skills for Armenian and Georgian law enfo... Read more

Binance To Pay $1.7m To Brazilian Regulator For Violating Derivatives Laws

Crypto - Published date: .

Binance, through its Brazilian subsidiary B Fintech Serviços de Tecnologia Ltda, has agreed to pay $1.7 million to the ... Read more

Web3 Challenges Lead Hong Kong Official To Push For Virtual Bank Expansion

Crypto - Published date: .

Hong Kong legislator Johnny Ng has called for an expansion of virtual bank services to address hurdles faced by web3 sta... Read more

Federal Reserve Cracks Down On Crypto-friendly Customer Bancorp

Crypto - Published date: .

The Federal Reserve has imposed strict oversight and compliance measures on Customers Bancorp, Inc., and its subsidiary,... Read more

BitGo Secures Major Payment License From Singapores MAS

Crypto - Published date: .

California-based digital asset trust and security company BitGo has received a Major Payment Institution license from th... Read more