Regulation Archives - Page 44 of 58

Participants at the OSCE workshop on crypto regulation in Vienna discuss compliance challenges in the digital asset ecosystem.

OSCE Hosts Workshop on Crypto Regulation in Eastern Europe

October 12, 2024 Dan K

OSCE’s Vienna workshop equips Ukraine, Moldova, and Armenia with tools to enhance crypto regulation and tackle financial risks from digital assets.

SEC charges Cumberland for operating as an unregistered crypto dealer.

SEC Charges Crypto Market Maker Cumberland for Operating as Unregistered Dealer

October 11, 2024 Dan K

The SEC charged Cumberland for acting as an unregistered dealer in crypto transactions exceeding $2 billion, involving assets like POL, SOL, and FIL since 2018.

London trader Habibur Rahman faces charges of operating illegal crypto ATMs and money laundering.

London-Based Trader Denies Charges of Operating Illegal Crypto ATMs

October 11, 2024 Dan K

A London-based trader pleads not guilty to charges of operating illegal crypto ATMs and laundering £300,000, as FCA cracks down on unregistered machines.

Portrait of Amelia Andersdotter, new interim director of the Universal Privacy Alliance, promoting digital privacy.

Universal Privacy Alliance Names Amelia Andersdotter as Interim Director

October 10, 2024 Dan K

Amelia Andersdotter is appointed interim director of UPA, focused on advancing privacy technologies and protecting personal data in the Web3 space.

Graphic depicting Argentina's rise as Latin America's leading cryptocurrency market, surpassing Brazil in user inflows.

Argentina Surpasses Brazil as Latin America’s Leading Crypto Market by User Inflows

October 10, 2024 Dan K

Argentina surpasses Brazil as Latin America’s top crypto market, driven by $91 billion in inflows and stablecoin adoption amid surging inflation.

Fold app announces SEC filing for public listing with FLD ticker on Nasdaq.

Fold App Submits SEC Filing, Plans to Go Public Under New Ticker “FLD”

October 8, 2024 Dan K

Fold app files S-4 with SEC to go public under FLD ticker on Nasdaq, merging with FTAC Emerald. Bitcoin rewards will expand under new financial growth plans.

Hong Kong SFC office building, symbolizing crypto regulations and licensing

Hong Kong’s SFC Set to Approve Batch of New Crypto Licenses by End of Year

October 7, 2024 Dan K

Hong Kong’s SFC will approve a new batch of crypto licenses by year-end, aiming to regulate 11 virtual asset trading platforms currently under review.

Blockchain

Regulation

OSCE Hosts Workshop on Crypto Regulation in Eastern Europe

SEC Charges Crypto Market Maker Cumberland for Operating as Unregistered Dealer

London-Based Trader Denies Charges of Operating Illegal Crypto ATMs

Universal Privacy Alliance Names Amelia Andersdotter as Interim Director

Argentina Surpasses Brazil as Latin America’s Leading Crypto Market by User Inflows

Fold App Submits SEC Filing, Plans to Go Public Under New Ticker “FLD”

Hong Kong’s SFC Set to Approve Batch of New Crypto Licenses by End of Year

Indian Govt. Officials Probe Crypto Exchange WazirX’s $234M Hack

UAE Exempts Cryptocurrency Transfers and Conversions from VAT

Dollar-Cost Averaging Bitcoin From 2021 Market Peak Yields 107% Return

Sextortion and $400M in Bitcoin: Inside the Secret Service’s Crypto War