Kazakhstan’s Financial Supervisory Authority (AFM RK) recently announced that it has banned more than 3500 illegally operating cryptocurrency exchanges. This action was
The U.S. Treasury Department and the Internal Revenue Service recently issued an important new rule (RIN 1545-BR39) that expands the scope of application of existing tax laws and extends DeF
Bybit Technology Limited (formerly Bybit Fintech Limited) and its Chief
Victoria, Seychelles, November 2024, 11 - Bitget, a leading cryptocurrency exchange and Web12 company, has signed a
Aiying reported that the Financial Conduct Authority (FSCA) of South Africa announced that although the Westgap High Court has withdrawn the South African exchange Banx
Norges Bank supports the EU’s MiCA regulation while considering a CBDC to enhance cross-border payments and support Norway’s financial stability. Norwegian Central Bank
Hong Kong’s Securities and Futures Commission plans to expand the scope of licensing for cryptocurrency exchanges and launch policy guidelines on artificial intelligence to strengthen financial innovation in key areas. Hong Kong Securities and Futures Commission
Aiying reported that the "Green Stone Digital Asset Platform" (JPEX) was suspected of violating regulations in its promotion and operation in Hong Kong. Two victims filed a civil claim in the first case in the District Court
With the rapid development of blockchain technology, the Web3 era has opened countless doors of innovation for enterprises. However, in this brave new world, the importance of global compliance
The move is a rare one for a region that has sought to establish itself as a global hub for cryptocurrencies. Dubai Virtual Assets Regulator issues cease-and-desist orders to seven firms
Aiying reported that according to the updated data on the official website of the Hong Kong Securities Regulatory Commission, bitcoinworld submitted a virtual asset transaction report to the Hong Kong Securities Regulatory Commission.
The Hong Kong Securities and Futures Commission celebrates its 35th anniversary this year and has four major strategic priorities while maintaining market fairness. SFC Chief Executive Officer Leung Fung-yee accepts the
The law proposed more than two years ago considers cryptocurrencies to be the nation’s virtual assets, establishing the Central Bank of Uruguay as the regulator and overseer of companies seeking to provide cryptocurrency services.
The cryptocurrency exchange is expanding its services in Bermuda as the U.S. Securities and Exchange Commission (SEC) pursues it on home soil. Cryptocurrency Exchanges
The Netherlands AFM has issued a warning about cryptocurrency market manipulation, focusing on pump and dump schemes ahead of the implementation of MiCA in December. Netherlands Financial Market
Binance has obtained VASP registration in Argentina, marking a key step towards compliance with the National Securities Commission. This achievement makes Argentina the first country to win Binance
Dubai’s digital assets regulator will adopt stricter requirements for companies marketing crypto investments in the country. Dubai Virtual Asset Regulatory Authority (VARA) sent a
On September 9, according to Decrypt, South Korea’s financial regulator issued a severe warning that it would punish those who made profits of more than $26 million (about 400 billion won).
Due to financial regulatory reasons, US Telegram users are also restricted from using wallets in the Telegram app. According to the wallet provider
The registry was launched by Argentina’s National Securities Commission in March and has received 79 approvals so far. In March this year, CNV opened virtual assets
