American Self-Regulatory Body Addresses Crypto Compliance Risks The Financial Industry Regulatory Authority (FINRA) has released its annual oversight report, which now includes considerations for crypto-related compliance.…
European Regulators Eye Microsoft’s Partnership with OpenAI The European Commission is considering launching an investigation into Microsoft’s $10 billion investment in artificial intelligence firm OpenAI. The…
Bitfinex UK Implements New Changes for Customers Bitfinex UK has announced important updates that will affect its customers in the country, in compliance with current regulations.…
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…
UK Crypto Firms Implement Risk Assessments Ahead of New FCA Rules Ahead of the new rules set by the Financial Conduct Authority (FCA), several cryptocurrency firms…
Australia’s Assistant Treasurer to Investigate Regulator’s Failure to Warn Citizens Australia’s Assistant Treasurer, Stephen Jones, has expressed his intention to investigate why the country’s securities regulator,…
Taiwan’s Leading Crypto Exchange ACE Accused of Fraud The founder and employees of Taiwan’s top crypto exchange, ACE, have been arrested on charges of fraud. The…
South Korean Police Arrest Suspected OTC Crypto Thief South Korean police have apprehended an individual believed to be involved in a fraudulent over-the-counter (OTC) crypto exchange.…
Nigeria’s Central Bank Introduces New Regulations for VASPs The Central Bank of Nigeria (CBN) has implemented strict regulations to govern banks and financial institutions that offer…
