Category: Regulation News

Dubai digital asset regulator claimed that it had sent two cease and desist notices to the exchange in February and an investor alert against it […]

HM Treasury was directed to spot problems that may need refinement, but the basic principles of its approach were heartily welcomed.

High-risk tools will not be banned entirely, though they will be subjected to stricter transparency procedures.

OFAC said Poloniex allowed users in Crimea, Cuba, Iran, Sudan and Syria to conduct digital asset trades, deposits and withdrawals between January 2014 and November […]

Oliver Linch suggested jurisdictions with established frameworks for crypto and policymakers willing and able to use them were a potential winning combination for fledging firms.

Gensler was reluctant to go into details and faced symbolical pressure rather than genuine attempts to interrogate, leaving the crypto industry without any new clarity.

Nigeria’s securities regulator will take at least ten months to determine whether to register a digital asset-related company.

A local Japanese news outlet survey revealed that 69.4% of adults want stricter regulations for AI development and implementation.

Future regulation is intended to ensure uniform regulation for all European countries and covered participants.

Banking giant JPMorgan has won the bid to take over all the assets of the troubled First Republic Bank after efforts to revive it failed.