Regulation Archives - Page 28 Of 60

Boerse Stuttgart’s headquarters representing its pioneering achievement in securing the MiCA license.

Boerse Stuttgart Becomes First German Crypto Provider to Receive MiCA License

January 17, 2025 Paulo

Boerse Stuttgart earns Germany’s first MiCA license as crypto trading volumes triple, boosting revenue by 25% in 2024 and expanding EU services.

U.S. SEC to Review Cryptocurrency Cases After Trump Takes Office

January 16, 2025 Paulo

SEC to reassess cryptocurrency enforcement as Trump administration takes office. Policy updates may reshape crypto regulations and enforcement.

Senator Tim Scott speaking at a press conference about cryptocurrency regulation and financial policies in 2025.

US Senate Banking Committee Chair Prioritizes Crypto Framework

January 15, 2025 Paulo

US Senate Banking Chair Tim Scott aims to establish a crypto framework, fostering financial inclusion and oversight for digital assets in 2025.

Blockchain

Deutsche Bank Joins Boerse Stuttgart-Owned Bison as Banking Partner

January 14, 2025 Paulo

Deutsche Bank partners with Bison, Boerse Stuttgart’s crypto platform, ensuring secure euro balances for customers under a multi-banking strategy.

HashKey Group receives in-principle VASP approval from Dubai VARA for crypto services expansion.

Dubai VARA Grants HashKey In-Principle Approval for VASP Application

January 13, 2025 Paulo

Dubai VARA grants HashKey MENA in-principle VASP approval, enabling crypto services expansion and strengthening its global regulatory footprint.

Warning screen from the Singapore Gambling Regulatory Authority about accessing unlicensed gambling platforms.

Singapore Blocks Access to Polymarket Over Unlicensed Gambling Concerns

January 12, 2025 Paulo

Singapore blocks Polymarket, citing the Gambling Control Act 2022, imposing fines and jail for unlicensed gambling. Tighter crypto regulation looms.

Blender and Sinbad Operators Face US Money Laundering Charges

January 11, 2025 Paulo

US charges three Russians for crypto money laundering via Blender.io and Sinbad.io. Two arrested, one at large; mixers linked to ransomware and thefts.

Kenya's Treasury Secretary discusses cryptocurrency legalization at a press conference.

Kenya Prepares to Legalize Cryptocurrencies

January 11, 2025 Paulo

Kenya plans to legalize cryptocurrencies with regulations to boost blockchain innovation, tackle money laundering, and address IMF concerns.

Taiwan police officers display seized evidence, including safes, cash counters, and mobile phones, during a crackdown on unregistered crypto trading.

Taiwanese Man Arrested for Illicit USDT Trade, First Case Under New AML Laws

January 10, 2025 Paulo

Taiwan’s first AML arrest: Chen sold 400K USDT illegally, profiting NT$800K. Authorities intensify crackdown on unregistered crypto traders under new laws.

Philippine banks collaborating to launch PHPX stablecoin on Hedera blockchain for cross-border remittances and financial inclusion.

Philippine Banks Collaborate to Launch PHPX Stablecoin on Hedera

January 10, 2025 Paulo

Philippine banks are launching PHPX stablecoin on Hedera for real-time remittances, aiming to streamline cross-border payments and boost financial inclusion.