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Arthur Hayes’ Maelstrom Seeks $250M Private Equity Fund to Acquire Crypto Firms: Bloomberg
17.10.2025
Arthur Hayes’ Maelstrom family office is launching a private equity fund targeting infrastructure and analytics firms in crypto, aiming for $250 million in capital
Fiji Reaffirms Ban on Crypto Service Providers Over Financial Crime Risks
21.9.2025
Fiji’s National Anti-Money Laundering Council (NAML) has reaffirmed its ban on virtual asset service providers (VASPs), arguing that the decentralized and anonymous nature of virtual assets makes them vulnerable to criminal misuse. Virtual Assets Prohibition: Council Cites Security Risks The Fiji...
German Authorities Shut Down Exch Crypto Service, Seize €34M in Laundered Funds
9.5.2025
German authorities seized €34 million in cryptocurrency and shut down the crypto swapping service Exch linked to money laundering, including funds stolen in the 2025 Bybit hack. Crypto Swapping Service Exch Closed; €34M Seized in Third-Largest BKA Crypto Bust The Public Prosecutor General’s Office...
Dutch Bank ING Said to Be Working on a New Stablecoin With Other TradFi and Crypto Firms
22.4.2025
ING’s stablecoin project could take the form of a consortium effort including some other banks and crypto service providers, two people familiar with the plans said
Binance, KuCoin, MEXC report service issues due to AWS network interruption
15.4.2025
Binance, KuCoin, MEXC and other exchanges and wallet providers are experiencing service issues due to a significant network interruption by Amazon Web Services (AWS).Centralized cryptocurrency exchanges (CEXs) have been hit by an AWS data center outage, which reported “connectivity...
Binance, KuCoin, MEXC report service issues due to AWS network interruption
15.4.2025
Update April 15, 9:17 am in UTC: This article has been updated with information throughout.Binance, KuCoin, MEXC and other exchanges and wallet providers have been experiencing service issues due to a significant network interruption by Amazon Web Services (AWS).Centralized cryptocurrency exchanges...
Dubai Government-Owned Bank Emirates NBD Offers Crypto Trading Through Liv X App
6.3.2025
Liv is offering its crypto service using infrastructure operated by Aquanow, a digital asset platform licensed by Dubai's VARA
Europe Proposes Evaluating Qualifications of Crypto Service Providers
18.2.2025
The European Securities and Markets Authority (ESMA) has proposed new guidelines for evaluating the qualifications of crypto asset…
Coinbase wins UK FCA approval as registered crypto service provider
3.2.2025
The UK is now Coinbase’s largest market outside the US as the exchange hints at further expansion to the east
Coinbase wins UK FCA approval as registered crypto service provider
3.2.2025
The UK is now Coinbase’s largest market outside the US as the exchange hints at further expansion to the east
Coinbase wins UK FCA approval as registered crypto service provider
3.2.2025
The UK is now Coinbase’s largest market outside the US as the exchange hints at further expansion to the east
Hong Kong’s largest digital bank launches retail crypto trading
25.11.2024
Retail users in Hong Kong can now buy Ether and Bitcoin through Hong Kong’s largest virtual bank, however, they need an account and to undergo a risk assessment first.
BNY Melon Get SEC Approval for Crypto Service, Ripple Shines
23.9.2024
In a groundbreaking development, BNY Mellon, the world’s largest custodial bank, has secured approval from the U.S. Securities…
French Regulator Begins Accepting Crypto Service Provider Applications Ahead of MiCA Regulation
6.8.2024
The French financial regulatory authority has begun accepting applications for authorization as a crypto asset service provider under the European Markets in Crypto-Assets (MiCA) Regulation, ahead of its implementation in December 2024. This regulation mandates prior authorization for market...
Zimbabwe consults crypto firms on virtual asset regulation needs
12.6.2024
The Zimbabwean government hopes to create a regulatory structure tailored to country’s specific needs and conditions
Taiwan Proposes AML Amendments, Seeks Jail Terms and Fines for Non-Compliant Crypto Service Providers
10.5.2024
In response to fraud and money laundering risks in the virtual asset landscape, Taiwan’s Ministry of Justice has proposed several amendments to the city’s existing AML laws, suggesting hefty fines and prison terms for non-compliant service providers.
The post Taiwan Proposes AML Amendments, Seeks...
Taiwan proposes tougher AML measures for crypto service providers
9.5.2024
Taiwan’s Ministry of Justice proposed four amendments to the country’s AML regulations focused on cryptocurrency firms that plan to impose hefty penalties for noncompliance
South Africa’s FSCA Confirms Licenses to 75 Crypto Service Providers
23.4.2024
South African regulator - Financial Sector Conduct Authority (FSCA) - has granted crypto license to 75 institutions including global crypto exchanges Luno and VALR.
The post South Africa’s FSCA Confirms Licenses to 75 Crypto Service Providers appeared first on Cryptonews
Canada To Adopt International Standard For Crypto Tax Reporting – Here’s What That Means
19.4.2024
Canada is set to implement the International Crypto-Asset Reporting Framework (CARF) for crypto tax reporting by 2026, as per the country's 2024 budget. The move will place new obligations on Canada crypto service providers, such as exchanges and ATM operators, to report transactions and customer...
Crypto Service Providers in Canada Must Report Transfers, Customer Data By 2027
17.4.2024
Crypto firms in Canada will soon face increased disclosure obligations, per regulations introduced in Tuesday's 2024 federal budget.
The post Crypto Service Providers in Canada Must Report Transfers, Customer Data By 2027 appeared first on Cryptonews