Category: Regulatory & Legal

Czech Republic to Impose Stricter Crypto Regulations than EU Requires

Czech Republic to Impose Stricter Crypto Regulations than...

The Czech Republic is expected to enforce stricter oversight of cryptocurrencies...

Thailand Govt Will Amend AML Laws to Regulate Cryptocurrency

Thailand Govt Will Amend AML Laws to Regulate Cryptocurrency

A Thai regulator announced that the regulator will amend regulation to prevent crypto...

Open Letter From Ripple Asks US Govt For Fair Crypto Regulation

Open Letter From Ripple Asks US Govt For Fair Crypto Regulation

Blockchain payment network Ripple signed an open letter to United States regulators...

Prominent Nigerian Politician Calls for Legal Framework for Cryptocurrencies

Prominent Nigerian Politician Calls for Legal Framework...

Femi Gbajabiamila, the speaker of the Nigerian House of Representatives, has called...

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Indian panel recommends cryptocurrency ban

Indian panel recommends cryptocurrency ban

According to Reuters, an Indian government panel has recommended banning all private...

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Japan to Set Up Working Group Dedicated to Facebook Libra Coin

Japan to Set Up Working Group Dedicated to Facebook Libra...

Japanese authorities are investigating the impact of Facebook’s Libra stablecoin,...

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Indian Authorities Express Concerns Over Facebook Libra

Indian Authorities Express Concerns Over Facebook Libra

India’s authorities have expressed concern over Facebook’s forthcoming stablecoin...

US SEC and FINRA Issue Statement on Crypto Custody Issues

US SEC and FINRA Issue Statement on Crypto Custody Issues

The United States Securities and Exchange Commission (SEC) and the Financial Industry...

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Major Korean Bank Clamps Down on Accounts Linked to Crypto Exchanges

Major Korean Bank Clamps Down on Accounts Linked to Crypto...

One of South Korea’s biggest banks is planning to intensify regulations on accounts...

Russia to Adopt Crypto Legislation Within Two Weeks: Deputy Finance Minister

Russia to Adopt Crypto Legislation Within Two Weeks: Deputy...

Russia's parliament, the State Duma, will adopt the country’s major crypto bill...

Lithuania to Regulate Cryptocurrency Exchange Sector With Obligatory ID Checks

Lithuania to Regulate Cryptocurrency Exchange Sector With...

Lithuania is preparing new rules to govern cryptocurrency transactions, requiring...

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Global Securities Regulator Seeks Public Feedback on Regulating Crypto Trading Platforms

Global Securities Regulator Seeks Public Feedback on Regulating...

Global securities regulation standard setter, the International Organization of...

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Japan Officially Approves Bill to Amend National Legislation Governing Crypto Regulation

Japan Officially Approves Bill to Amend National Legislation...

The Japanese House of Representatives has officially approved a new bill to amend...

Central Bank of Malawi Says Crypto Is Not Legal Tender, Warns of Trading Risks

Central Bank of Malawi Says Crypto Is Not Legal Tender,...

The central bank of Malawi announced that crypto is not legal in the country and...

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Japan to Check Money Laundering Policies of Crypto Exchanges Ahead of FATF Inspection

Japan to Check Money Laundering Policies of Crypto Exchanges...

Japan’s Financial Services Agency (FSA) is reportedly cracking down on crypto exchanges that...