The Basel Committee for Banking Supervision’s New Criteria for Stablecoins The Basel Committee for Banking Supervision has introduced new criteria for stablecoins, aiming to distinguish them…
Dubai Grants VASP License to CoinMENA Dubai’s Virtual Assets Regulatory Authority (VARA) has granted a virtual asset service provider (VASP) license to CoinMENA, a cryptocurrency exchange…
Over 1,400 Cases of Unregulated Crypto-Asset Activity The U.K. Financial Conduct Authority (FCA) has addressed more than 1,400 cases involving unregulated crypto-asset activity between January 2020…
Kazakhstan Blocks 980 Crypto Firms for Non-Registration The Financial Monitoring Agency (FMA) in Kazakhstan has taken action against 980 digital asset exchanges that offered trading services…
UK Financial Regulator Warns Against Poloniex The Financial Conduct Authority (FCA) has included cryptocurrency exchange Poloniex on its warning list of firms that may not have…
The UK Financial Conduct Authority (FCA) warns against Poloniex The Financial Conduct Authority (FCA) in the United Kingdom has added cryptocurrency exchange Poloniex to its list…
Brazilian Regulator and Crypto Group Collaborate on Crypto Glossary The Brazilian markets regulator, CVM, has partnered with the Brazilian Cryptoeconomics Association (ABCripto) to create a comprehensive…
The Securities and Futures Commission (SFC) of Hong Kong warns of suspected fraud involving crypto entities The Securities and Futures Commission (SFC) of Hong Kong has…
New York Regulator Highlights Crypto’s Potential for Illicit Finance The Superintendent of the New York Department of Financial Services (NYDFS), Adrienne Harris, spoke on a panel…
