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financial regulations crypto

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 Coben3 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…

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financial regulations crypto - Lolacoin