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Tag: crypto-regulation

AML compliance mandatory for foreign crypto exchanges, says Korean regulator

July 13, 2021 wp-bot Cointelegraph

South Korea’s strict crypto regulatory oversight is now extending to overseas exchanges that offer cryptocurrency trading services denominated in the country’s currency.

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US Senator Warren Presses SEC to Use ‘Full Authority’ to Regulate Cryptocurrency Trading

July 8, 2021 wp-bot Bitcoin News

U.S. Senator Elizabeth Warren has warned of the growing risks of cryptocurrency trading. She recently called on the U.S. Securities and Exchange Commission (SEC) to

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India’s Finance Minister Says Crypto Bill Ready for Cabinet

July 6, 2021 wp-bot Bitcoin News

India’s finance minister has provided a status update on the country’s cryptocurrency bill that the government has been working on. “We have done a lot

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UBS Advises ‘Stay Clear’ of Cryptocurrencies — Warns ‘Regulators Will Crack Down on Crypto’

July 6, 2021 wp-bot Bitcoin News

Switzerland’s largest bank, UBS, has advised investors to “stay clear” of cryptocurrencies and “build their portfolio around less risky assets.” The UBS analysts warned that

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Philippine Stock Exchange Eyes Cryptocurrency Trading — Says ‘It’s an Asset Class That We Cannot Ignore Anymore’

July 4, 2021 wp-bot Bitcoin News

The national stock exchange of the Philippines, the PSE, says cryptocurrency is “an asset class that we cannot ignore anymore.” The stock exchange further says

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Binance’s Troubles Grow as Thailand Files Criminal Complaint — Similar Warnings by Cayman Islands, UK, Japan

July 4, 2021 wp-bot Bitcoin News

A growing number of regulators worldwide have come after Binance. Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint against the crypto exchange after

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Blockchain
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