Regulation Archives - Page 48 of 61

Taiwan Financial Supervisory Commission drafts new AML rules for virtual asset service providers.

Taiwan FSC Drafts New AML Rules for Crypto Firms with Penalties for Non-Compliance

October 3, 2024 Dan K

Taiwan’s FSC has drafted new AML rules for crypto firms, effective Jan. 1, 2025, with penalties including fines and prison time for non-compliance.

Ripple Labs fighting the SEC's appeal on the court ruling about XRP's non-security status.

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

October 3, 2024 Dan K

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.

A digital finance concept showing stablecoin transactions surpassing traditional payment giants.

Thousands of Indians Trapped in Southeast Asia’s Crypto Fraud Rings

October 2, 2024 Dan K

Indians lured by fake jobs are trapped in Southeast Asia’s cyber slavery and forced into cryptocurrency fraud, with efforts underway for their rescue.

Japan’s Financial Services Agency (FSA) headquarters, reviewing crypto regulations in 2024

Japan’s FSA Eyes Crypto Tax Cuts in Upcoming Regulatory Review

September 30, 2024 Dan K

Japan’s FSA is reviewing crypto regulations, potentially lowering taxes on gains and reclassifying cryptocurrencies as financial instruments.

Taiwan regulator approves crypto ETFs for professional investors through local brokers

Taiwan Regulator Approves Foreign Crypto ETFs for Professional Investors

September 30, 2024 Dan K

Taiwan financial regulator approves foreign crypto ETF for professional investors, providing access through local brokers with strict risk management protocols.

Dutch Authority for the Financial Markets office sign with the text warning of cryptocurrency market manipulation risks ahead of MiCA regulations

Dutch Regulator Warns of Crypto Pump-and-Dump Risks Ahead of MiCA Implementation

September 29, 2024 Dan K

The Dutch AFM warns of crypto pump-and-dump schemes and their risks as MiCA regulations set to enforce stricter rules on market manipulation by December.

Bitcoin ETF inflows reaching $1 billion, indicating strong investor interest.

Bitcoin ETFs Hit $1 Billion Weekly Inflows, Analysts Predict FOMO-Driven Rally

September 28, 2024 Dan K

Bitcoin ETFs hit $1 billion weekly inflows, marking a new high. Analysts predict a FOMO-driven rally could push Bitcoin to record levels in Q4.

Vice President Kamala Harris and cryptocurrency market predictions for 2024.

Is a Kamala Harris Presidency Best for Crypto Prices?

September 21, 2024 Dan K

A Harris presidency may drive Bitcoin growth due to economic uncertainty, while a Trump win could favor broader crypto market expansion, says VanEck.

Congressman Rich McCormick addressing the U.S. Congress about the detention of Binance executive Tigran Gambaryan.

Congressman Rich McCormick Calls for U.S. Intervention in the Release of Detained Binance Executive

September 20, 2024 Dan K

Congressman Rich McCormick urges the U.S. government to help free Binance executive Tigran Gambaryan, detained in Nigeria since February, amid health concerns.

Prager Metis agrees to a $745K settlement with SEC over audit misconduct during the FTX collapse investigation.

Prager Metis to Pay $745K to Settle SEC Charges Over FTX Audit Misconduct

September 17, 2024 Dan K

Prager Metis settles with the SEC, agreeing to pay $745K for failing to adhere to auditing standards during its audit of crypto exchange FTX.