crypto ATMs, cryptocurrency regulation, FCA, featured
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The FCA has used its powers to enter and inspect several sites around Leeds suspected of hosting illegally operated crypto ATMs.
cryptocurrency regulation, Custodia Bank, featured, Fed
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Federal Reserve Board announces denial of application by Custodia Bank, Inc. to become a member of the Federal Reserve System.
bitlicense, cryptocurrency regulation, DFS, featured
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The guidance reminds DFS-regulated virtual currency companies of regulatory expectations regarding the safekeeping of customer assets.
ASIC, Block Earner, cryptocurrency regulation, featured, web3 ventures
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ASIC alleges that Block Earner provided unlicensed financial services in relation to its crypto-asset based products.
AML, cryptocurrency regulation, featured, FINMA
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FINMA stands by the rule that technical measures are needed to prevent the breach if threshold of CHF 1000 for linked transactions within 30 days.
cryptocurrency regulation, MAS, Monetary Authority of Singapore, stablecoins
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MAS proposes measures to reduce risks to consumers from cryptocurrency trading and enhance standards of stablecoin-related activities.
ASIC, BPS, cryptocurrency regulation, featured, Qoin
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ASIC sues BPS Financial Pty Ltd for allegedly making false representations about a crypto-asset token called Qoin.
cryptocurrency regulation, featured, MAS
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The Monetary Authority of Singapore (MAS) is planning measures to reduce consumer harm caused by cryptocurrencies.
ASIC, cryptocurrency regulation, featured
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ASIC Chair Joseph Longo says the regulator will continue to prioritise the cryptocurrency area over the next 12 months.
Australian Treasury, cryptocurrency regulation, featured
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The Government aims to improve the way Australia’s regulatory system manages crypto assets, to provide greater consumer protections.
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