Regulation Archives - Page 46 Of 62

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 Paulo

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 Paulo

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 Paulo

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.

Cinematic illustration of a large-scale Bitcoin mining operation in the United States powered by advanced infrastructure

Universal Privacy Alliance Names Amelia Andersdotter as Interim Director

October 10, 2024 Paulo

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 Paulo

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 Paulo

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 Paulo

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.

UAE exempts cryptocurrency transfers and conversions from value-added tax, boosting its crypto economy

UAE Exempts Cryptocurrency Transfers and Conversions from VAT

October 6, 2024 Paulo

The UAE announces VAT exemptions for cryptocurrency transfers and conversions, aiming to attract more crypto businesses to Dubai and Abu Dhabi hubs.

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

October 6, 2024 Paulo

Dollar-cost averaging Bitcoin from its 2021 peak has yielded a 107% return, showcasing the strategy’s effectiveness for long-term investors.

Ripple to Fight SEC’s Appeal Over XRP’s Non-Security Status

October 3, 2024 Paulo

Ripple fights SEC’s appeal, defending XRP’s non-security status after a court ruling declared retail XRP sales were not illegal under securities laws.