US Sanctioned 13 Crypto Firms For Alleged Involvement With Russian Banks
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Monday sanctioned 13 crypto firms alongside two.
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UK Finance Minister, Jeremy Hunt, Investigates Challenges Faced By Licensed Crypto Firms
UK Finance Minister Jeremy Hunt to investigate reported challenges faced by licensed crypto firms in opening business accounts. Meeting scheduled.
- by Sofiya
- December 21, 2023
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Hong Kong Security Watchdog, SFC, Cracks Down on “Crypto Firms” LonShiX and Bitbank
The Hong Kong security watchdog, Securities and Futures Commission (SFC), has cracked the whip on two entities. The regulator alleged.
- by Sofiya
- December 21, 2023
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US House Panel Advances Bills to Provide Regulatory Clarity for Crypto Firms
In a significant step towards providing much-needed regulatory clarity for crypto firms, the United States House Financial Services Committee has.
- by Kelvin Munene
- July 27, 2023
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Crypto Memes can be Considered Financial Promotions, Says UK Watchdog
Crypto firms and influencers may soon be required to include disclaimers on crypto memes to comply with advertising laws in.
- by Kelvin Munene
- July 18, 2023
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Regulatory Crackdown Prompts Crypto Firms to Consider Relocation from the US
Mike Novogratz, the CEO of Galaxy Digital, a leading crypto investment firm, has revealed that he is contemplating moving his.
- by Kelvin Munene
- July 10, 2023
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US Consumer Protection Agency Issues Warning on Payment Apps Following Collapses of Crypto Firms, Banks
The US Consumer Financial Protection Bureau (CFPB) issued a cautious advisory to individuals who use person-to-person services to hold their.
- by Kelvin Munene
- June 2, 2023
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Binance CEO CZ Debunks Bank Acquisition Rumors, Focuses on Crypto-Friendly Influence
Concerns about the diminishing number of crypto-friendly institutions have grown in the ever-changing cryptocurrency market. However, Binance CEO Changpeng Zhao,.
- by Kelvin Munene
- May 30, 2023
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SEC Is Acting Unfairly Against Crypto Firms, Says US Chamber of Commerce
The United States Chamber of Commerce, the largest business federation in the world, has filed a brief criticizing the Securities.
- by Kelvin Munene
- May 12, 2023
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Estonia Squeezes Out 400 Crypto Firms After New Laws
Following the government’s recently improved Terrorist Financing Prevention and anti-money laundering regulations (AML) that went into effect in March, around.
- by Kelvin Munene
- May 9, 2023
