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Cyprus freezes crypto applications ahead of EU-wide MiCA transition
17.10.2024
The CySEC has warned crypto asset service providers of coming changes as the continent braces for MiCA
Ireland drafting urgent crypto laws before EU money laundering rules
17.10.2024
Ireland’s finance minister wants to act quickly before the EU enacts strict Anti-Money Laundering legislation
Congress lacking crypto education will lead to ‘bad laws’ — Coinbase CSO
16.10.2024
Phillip Martin told Cointelegraph that Coinbase has focused on educating lawmakers on crypto as they “make much better decisions” on regulation
SEC Commissioner Mark Uyeda slams agency’s crypto policy as a ‘disaster’
11.10.2024
The SEC’s Mark Uyeda says the regulator’s approach to crypto has been “the wrong one,” and it needs to provide clear guidelines before launching enforcement actions
Dubai’s crypto regulator cracks down on unlicensed firms
10.10.2024
Dubai’s Virtual Assets Regulatory Authority has issued fines ranging from $13,600 to $27,200 to seven entities operating without a license or breaching marketing regulations.
Hong Kong to license more crypto exchanges by end of year
8.10.2024
Hong Kong’s Securities and Futures Commission expects to issue licenses to some of the 11 crypto firms pending registration in the region.
South Korea fines Worldcoin for violating personal protection laws
26.9.2024
Despite the regulatory hurdles, the project’s WLD token surged 35% this week, from $1.60 on Sept. 19 to $2.16 on Sept. 26
Dubai regulator tightens rules on crypto marketing
26.9.2024
VARA CEO Matthew White said that clear and actionable guidance helps crypto providers deliver their services responsibly.
UAE regulators to allow Dubai-licensed VASPs to service entire country
11.9.2024
The agreement between UAE regulators covers the mutual supervision of crypto providers, penalty imposition, information exchange and employee training.
Australian crypto investors ‘sitting on the sidelines’ for clearer laws: Swyftx CEO
11.9.2024
Crypto exchange Swyftx estimates anywhere from two to six million Australians could enter the market if regulated
Senator Chuck Schumer pledges pro-crypto laws if Harris is president
15.8.2024
Chuck Schumer, the majority leader of the United States Senate, says he will make it his goal to introduce pro-crypto legislation by the end of this year if Kamala Harris is elected president
New Virtual Asset Protection Act Takes Effect in South Korea
22.7.2024
South Korea’s Act on the Protection of Virtual Asset Users went into effect on July 19, 2024, aiming to protect users and ensure market stability. Initially revised in 2021 to mandate virtual asset service providers (VASPs) to register and adhere to anti-money laundering regulations,...
Commissioner Mark Uyeda calls SEC’s approach to crypto filings ‘problematic’
2.7.2024
Tucked away in a footnote as part of a recent statement, the SEC Commissioner said his agency’s current approach to crypto does not aid capital formation or protect investors
Uzbek Court Sentences Student to 10 Days in Prison for Crypto Sales
13.6.2024
A 24-year-old Termez State University graduate has been sentenced to 10 days of administrative imprisonment for selling cryptocurrency notcoin. Termez State University is a public institution located in the capital of Surkhandarya province, Uzbekistan. The court found him guilty of violating laws...
Britain’s public healthcare chief flags rise in crypto trading addiction
13.6.2024
NHS boss Amanda Pritchard called for action, saying specialist clinics are seeing a rise in young people with crypto trading addictions
McHenry urges Senate to pass FIT21 crypto bill before election
31.5.2024
The United States House’s widely positive vote on the crypto-regulating FIT21 bill should be “a wake-up call” to the Senate to quickly pass it, says Rep. Patrick McHenry
House Democrats won’t be forced to vote against two pro-crypto bills
21.5.2024
A leaked email shows Democratic Party leaders “strongly oppose” two Republican-led crypto bills, but will not force House members to vote no on them
Crypto firms among ‘greatest risks’ for money laundering in 2022-2023: UK govt
2.5.2024
Crypto firms, wealth management companies, and retail and wholesale banking remain “particularly vulnerable” to financial crime, according to a U.K. Treasury report
EU Anti-Money Laundering Laws Ban Provision of Services for Anonymous Cryptocurrency Accounts
24.3.2024
A new set of anti-money laundering laws passed by the EU has banned crypto asset service providers from servicing and providing custody to anonymous cryptocurrency accounts. The approved proposal for the “prevention of the use of the financial system for the purposes of money laundering...
Spanish Court Upholds Privacy Watchdog’s Decision to Halt Worldcoin Activities
19.3.2024
The Audiencia Nacional (National Hearing), a Spanish special tribunal, has maintained the measures that the AEPD, the private data watchdog in the country, has taken against Worldcoin. The court determined that the defense of the general interest of protecting the people’s data must prevail...