Regulations

The AMF has blacklisted Bybit since Could 2022 on account of regulatory infractions. French traders urged to organize for potential...

The Commodity Futures Buying and selling Fee (CFTC) has fined crypto buying and selling agency FalconX a complete of $1.7...

Binance and KuCoin has acquire FIU-IND approval, marking a milestone in Indian crypto regulation. KuCoin pays $41,000 penalty as Binance...

Australian Tax Workplace seeks information from 1.2M crypto customers for tax compliance. Cryptocurrencies are labeled as taxable belongings in Australia...

Just lately, crypto exchanges like Binance have discovered themselves beneath critical scrutiny in Nigeria The BICCoN-led initiative for a gathering...

Samourai Pockets founders have been charged with cash laundering and working an unlicensed enterprise. Keonne Rodriguez, one of many co-founders,...

SEC started investigtions into Ethereum as a safety in March 2023. The regulator despatched subpoenas and a Wells Discover to...

The upcoming modifications to Belgian playing legal guidelines embody bans on sure units, presents, bonuses, and free video games. The...

UK police now have powers to grab, freeze or destroy legal crypto holdings. It follows new laws that comes into...

Final month Argentina’s monetary regulator, Comisión Nacional de Valores, launched necessary registration for all cryptocurrency exchanges and brokers working in...