Australia plans mapping of crypto tokens as part of regulatory push
Australia’s crypto mapping exercise seeks to help authorities know about which crypto assets are used in the country. The review is also meant to offer...
Fed tells banks to pay attention to legal aspects before jumping into crypto
The Federal Reserve Board wants to see banks take time to understand the cryptocurrency space first before diving in. The US Federal Reserve Board has...
Crypto exchange Binance obtains preliminary approval to operate in Kazakhstan
Binance, the world’s leading cryptocurrency exchange, has won another battle in its quest for global dominance. The cryptocurrency exchange announced via a blog post on Monday,...
Colombia planning to launch Digital Currency to curb tax evasion
The government of Colombia has revealed that it is planning to launch a digital currency to curb tax evasion and enhance the traceability of citizens’...
FDIC issues cease and desist letter to FTX US over misleading statements
FDIC sent the cease and desist letter to five companies, including FTX US and mentioned alleged misleading tweets from FTX US president Brett Harrison. The...
FCA’s new rules on marketing of high-risk investments don’t currently apply to crypto
The Financial Conduct Authority (FCA), UK’s financial regulator, has announced a clampdown on the marketing of high-risk investments amid the need to make sure investors...
Coinbase is facing SEC probe over crypto securities listings: Report
Coinbase Global Inc., a publicly listed crypto company that’s among the largest cryptocurrency exchanges in the crypto industry, is reportedly facing renewed scrutiny from the...
Kraken is under investigation over sanctions violations: report
Kraken is allegedly being investigated over violation of US sanctions on Iran, sources said in a report published by the New York Times. US-based cryptocurrency...
Binance fined €3.3M by Dutch Central Bank over unlicensed operations
Crypto exchange Binance has reportedly been fined €3.3 million (£2.8 million) for operating in the Netherlands without the requisite regulatory authorization. According to a press...