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The cryptocurrency market has significantly improved within the past few days. As anticipated, that means a positive impact on investor participation and presence. The recovering crypto prices triggered volume revivals. As a result, cryptocurrency exchanges like FTX secure increased use cases in…
The Monetary Authority of Singapore (MAS) evaluates the regulatory regime’s merits for stablecoins. The present instructions deal with Anti-Money Laundering as well as Know Your Customer (KYC) matters without reflecting the particular hazards associated with the stablecoins. Financial Watchdog of Singapore Moves…
The Federal Deposit Insurance Corporation (FDIC) of the United States has released an advisory notifying the common masses that the assets offered by crypto companies and other non-bank bodies are not insured by it. In a notice of Friday, it was advised…
The Financial Supervisory Commission (FSC) – which is the main financial regulator in Taiwan – released a note for the banking industry, stating that virtual assets providers (VASPs) should not be permitted by them to play the role of a merchant to…
South Korea-based prosecutors at the back of Terraform Labs’ investigation have reportedly initiated an operation against fifteen companies to analyze and seize them, taking into account 7 crypto exchanges. Top Crypto Exchanges Undergo Accusations of Terra Crash As per a report from…
Coinbase, a crypto exchange based in the United States, keeps on aggressively expanding its span throughout Europe as it has been approved to provide crypto services in the jurisdiction of Italy. On 18th July, it was declared by Coinbase that the platform…
A letter has been sent by Infrawatch PH – a native think tank within the Philippines – to the country’s Department of Trade and Industry (DTI), persuading the government organization to initiate an inquiry on Binance (counted among the top crypto exchanges…
South Korea’s Financial Supervisory Service (FSS) has started an inquiry on payment gateway facilities that operate with digital assets. The agency is known as the financial regulator of the country and runs in line with the FSC (Financial Services Commission), with both…
Terraform Labs, along with Do Kwon (its co-founder), keeps on moving toward additional legal problems at the time of a collapse that took place in the ecosystem of Terra. Following the initial reports regarding a potential congressional hearing as well as an…
South Korea-based federal government commissioned a report that suggests that a licensing system covering the token issuers as well as exchanges should be adopted by the domestic industry to protect the investors. The report that was issued on the behalf of the…
The American government is going to file charges against an unknown individual who involves in using crypto to avoid sanctions. The judge’s remarks disclosed that the U.S government is going to bring charges against a nameless offender because it was operating a…
The Department of Justice of the United States has sentenced a crypto trader popularly called Coin Signals to three and a half years in prison after a crypto fraud worth $5 million with about 170 victims. After an official press release from…
Notwithstanding the growth of the crypto market by leaps and bounds – as the latest exchanges and cryptos are entering the space regularly – authorities in several nations are increasing their endeavors for the regulation of the asset class along with its…
The Turkish sub-branch of Binance (a well-known crypto exchange) has cautioned investors regarding a scam attempt that aims at crypto investors through false hoardings and billboards posing to be linked to Binance. Turkey is considered to be home to numerous crypto investors…
The SEC (Securities and Exchange Commission) of the United States has presently fined Nvidia (a manufacturer of graphics cards) $5.5M for remaining unsuccessful in informing its investors about the extent of its revenue between 2017 and 2018 that was generated by crypto…
The United District Court for New York’s Southern District has directed a cumulative amount of up to $30M to be paid on the behalf of the three co-founders of an exchange of crypto derivatives, BitMEX, taking into account Arthur Hayes (the CEO…
The Indian CERT-in (Computer Emergency Response Team), which is administered by the Ministry of Electronics and Information Technology, released an exclusive order on Thursday, pushing data centers, VPN (virtual private network) providers, and crypto exchanges to keep a large amount of consumer…
The FSB (Federal Security Service) and the MVD (Ministry of Internal Affairs) of Russia have filed review notes dealing with the next crypto bill, constructed on the behalf of the Finance Ministry of the country. Law enforcement institutions are compelling the crypto…
The finance minister of India has stated that the authorities will keenly look toward the regulation of crypto space, however, admitted the core hazards that can be confronted in this respect. Nirmala Sitharaman, while remaking at Stanford University, mentioned that there would…
Kraken – a California-based crypto exchange – turns into the second-ranked virtual asset venue following Binance to acquire regulatory authorization to run in the worldwide financial center of Abu Dhabi as well as free zone ADGM (Abu Dhabi Global Market). In an…
