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Nalezeno "UK regulation": 11330

Crypto Lender NEXO Faces Cease-and-Desist Order From California


All-in-one cryptocurrency platform Nexo has received a cease-and-desist order in the U.S. state of California.  The desist-and-refrain order which was filed by California's Department of Financial Protection and Innovation (DFPI) alleges that Nexo has offered and sold "unqualified securities"...

U.S. CFTC Shakes Crypto Industry After Action Against DAO - Who’s Next?


The U.S. Commodity Futures Trading Commission (CFTC) has rattled the crypto community with an enforcement action it brought against Ooki DAO, leaving market participants fuming and unsure of which protocol could be targeted next by regulators.  In the September 22 press release, the CFTC revealed...

Crypto Payments May Not Help Russia Bypass Sanctions, Experts Say


Russia is preparing to authorize international crypto payments but people involved in the industry doubt this would allow the country to circumvent sanctions. At the same time, the United States has been tightening the noose, recently targeting the use of cryptocurrencies to dodge the financial...

Estonia Issues First License to Crypto Service Provider Under New Regulation


Estonia’s Financial Intelligence Unit has issued its first license to a crypto service provider under the country’s new regulatory framework that entered into force in March. “Striga Technology OÜ is the first entrepreneur, who is authorized for the first time to provide...

Russia Starts Developing Mechanism for International Crypto Payments


Financial authorities in Russia have begun work on a mechanism to facilitate the employment of cryptocurrencies for settlements with other nations amid sanctions. The country’s central bank and finance ministry have already agreed on a draft law regulating cross-border crypto payments....

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