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Nigeria Under Pressure to Strengthen Crypto Regulations for Enhanced Financial Crime Prevention

Wyatt Newson2 years ago2 min read

Nigeria’s Efforts to Clarify Crypto Regulation A blockchain firm in Nigeria has completed the training of its fifth cohort of crypto compliance specialists, prompting calls for…

Defining Crypto as Financial Instruments: EU Implements Stricter Regulations for Non-EU Firms

Noah Rypton2 years ago3 min read

The European Securities and Markets Authority (ESMA) seeks public input on crypto asset classification The ESMA is soliciting feedback to determine the criteria for classifying cryptocurrency…

UK Crypto Companies Implement Risk Assessments and Financial Tests in Response to Stringent New Regulations

Nathan Coben2 years ago3 min read

Cryptocurrency Exchanges in the UK Require Users to Fill Out Risk Assessments and Investment Questionnaires Cryptocurrency exchanges like Coinbase, Crypto.com, and Gemini are notifying users in…

New York Department of Financial Services Implements Tighter Regulations for Cryptocurrency Listings and Delistings

Blount Charleston3 years ago2 min read

The New York State Department of Financial Services (NYDFS) has updated its guidelines on the listing and delisting of cryptocurrencies, aiming to enhance investor protection and…

New York Department of Financial Services Introduces Tougher Regulations for Cryptocurrency Listings to Safeguard Investors

Gapster Innes3 years ago2 min read

New NYDFS Virtual Currency Guidelines The New York State Department of Financial Services (NYDFS) has announced stricter guidelines for the listing and de-listing of virtual currencies.…

New York Department of Financial Services introduces regulations for cryptocurrency exchange listings and removals

Noah Rypton3 years ago2 min read

New York Regulator Sets Tougher Standards for Listing and Delisting Cryptocurrencies If you want to list or delist a cryptocurrency in New York, you now have…

New York financial regulator updates cryptocurrency listing regulations

Coinan Porter3 years ago3 min read

New Regulations for Cryptocurrency Listings and Delistings in New York The New York State Department of Financial Services (NYDFS) has introduced new regulations to protect investors…

UK Financial Conduct Authority Releases 146 Alerts in Response to New Crypto Advertising Regulations

Bernard Nicolai3 years ago2 min read

The UK’s Financial Conduct Authority (FCA) Takes Strong Stance on Crypto Promotions The FCA has issued 146 alerts identifying malpractice on the first day of new…

Nearly 40% of cryptocurrency investors switch financial institutions as a result of more stringent regulations

Fin Boldom3 years ago4 min read

UK Banks Tighten Policies on Cryptocurrency Banks in the United Kingdom (UK) have recently implemented stricter policies regarding the cryptocurrency market. Some banks have even closed…

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