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Hong Kong will possibly become the hub of global crypto firms

7.5.2024
As crypto regulators in the US step up their scrutiny of the industry, crypto companies and founders are seeking for more welcoming environments abroad to fuel their expansion. Notably, global crypto firms and entrepreneurs are relocating to Hong Kong for opportunity and refuge. The crypto industry...

CFTC Chairman Says Expect Regulators to Crack Down on More Crypto Firms

7.5.2024
The Commodity Futures Trading Commission chairman Rostin Behnam said cryptocurrency firms can expect to see more enforcement action from U.S. regulators in the next 6 to 24 months as retail interest in the asset class increases. The post CFTC Chairman Says Expect Regulators to Crack Down on More...

Crypto firms to see more enforcement actions within 2 years — CFTC chair

6.5.2024
Rostin Behnam said that “without a regulatory framework,” regulators would continue pursuing crypto firms to protect investors from potential fraud and manipulation

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

Nigeria Cryptocurrency Clampdown: Central Bank Directs Fintech Firms to Stop Opening New Accounts

1.5.2024
The Central Bank of Nigeria has directed four fintech companies to cease the creation of new accounts, citing their potential use by cryptocurrency traders. An executive from one of the affected fintech companies has associated the Central Bank’s directive with a current audit of the Know Your...

FBI warning against crypto money transmitters ‘appears’ to be aimed at mixers

26.4.2024
A recent FBI announcement urging Americans not to use unlicensed money-transmitting services misses “a great deal of nuance” about how crypto services operate, says Piper Alderman Partner Michael Bacina

Do Kwon's Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms

24.4.2024
Suggested fines the securities watchdog suggested for Terraform Labs and Ripple are out-of-line with what it has collected from crypto firms in the past

New crypto users shouldn’t ‘rush into DeFi’ — Security firms

24.4.2024
Hacken’s Luciano Ciattaglia said that new crypto users should not immediately jump into decentralized finance or decentralized exchanges

Hong Kong Officials Recommends Self-Regulatory Committee for Compliance Monitoring in Crypto Industry

23.4.2024
The Hong Kong Securities & Futures Professionals Association (HKSFPA) has advocated establishing a self-regulatory committee within the city's crypto firms to enhance compliance monitoring. The post Hong Kong Officials Recommends Self-Regulatory Committee for Compliance Monitoring in Crypto...

Australian lawmakers and TradFi firms haven’t adopted crypto: Coinbase APAC MD

22.4.2024
According to Coinbase’s APAC managing director, John O’Loghlen, Australia is ready for its next wave of cryptocurrency “unicorns”—startups valued at $1 billion or more—but not until there is greater regulatory certainty surrounding the industry. John O’Loghlen told...

FBI, Europol Say Akira Ransomware Has Drained $42M from 250 Firms

19.4.2024
Akira, a ransomware group, has drained $42 million from 250 firms since March 2023, said the Federal Bureau of Investigation (FBI), Europol, CISA, Europol’s European Cybercrime Centre (EC3), and the Netherlands’ National Cyber Security Centre (NCSC-NL) in a joint statement. The post FBI, Europol...

DeFi’s Path to Mass Adoption Goes Through Fintech Firms, Centralized Exchanges, Morpho Labs Chief Says

18.4.2024

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

Coinbase Advertises Bitcoin Halving In New Commercial

16.4.2024
The halving is making an excellent Bitcoin sales pitch for many industry firms, including Coinbase. The post Coinbase Advertises Bitcoin Halving In New Commercial appeared first on Cryptonews

Australian Regulator Initiates Civil Proceedings Against Three Cryptocurrency Investment Firms

15.4.2024
The Australian Securities Regulator has launched civil proceedings against three cryptocurrency firms. These firms are accused of convincing investors to purchase investment packages using self-regulated superannuation funds. The regulator stated that appointing a receiver is the best way...

Australian Crypto Mining Companies Collapse into Liquidation Owing 450 Investors

12.4.2024
ASIC launched civil proceedings against three crypto mining firms, collectively known as NGS Companies, including its directors. The post Australian Crypto Mining Companies Collapse into Liquidation Owing 450 Investors appeared first on Cryptonews

Crypto Exchange Luno Receives License From South Africa’s Financial Regulator

11.4.2024
Cryptocurrency exchange Luno is one of the first firms to receive a license from the Financial Services Conduct Authority (FSCA) in South Africa, allowing the exchange to operate as a financial services provider in the country. The post Crypto Exchange Luno Receives License From South Africa’s...