The Andreessen Horowitz-backed crypto exchange is the latest on the Enforcement Directorate’s anti-money laundering hit list.
Category: Regulation News
Afghan police close down cryptocurrency exchanges to enforce central bank ban: Report
The Afghan central bank declared forex trading un-Islamic and illegal earlier this year, and issued a warning about continuing activities a month later; now arrests […]
Crypto licensing roundup: Learn about the most recent approvals in the industry
Here’s where cryptocurrency firms have received the most regulatory approvals and licenses over the past few weeks.
Crypto ATM firm Bitcoin Depot aims to go public in 2023 via $885M SPAC deal
One of the largest crypto ATM providers in North America, Bitcoin Depot, plans to list its stock on Nasdaq in the first quarter of 2023.
Amendments to US commercial code differentiate crypto and ‘electronic money’
The updated guidelines seek to clarify the terms of crypto assets lending and specify the status of CBDCs.
72% of Russians say they have never bought Bitcoin: Survey
A new survey hints at a lack of crypto awareness in Russia as only 6% of respondents were found to have good knowledge of crypto.
US court gives Voyager green light to pay bonuses to key employees
Voyager Digital will pay $1.9 million in retention bonuses to key staff members to ensure the beleaguered cryptocurrency lender can continue operating through bankruptcy proceedings.
Binance gives security assurances in Philippine senate banking committee hearing
Binance is seeking licensing to establish a presence in the Philippines ahead of a moratorium and providing educational resources for future traders and blockchain developers.
GameFi developers could be facing big fines and hard time
Enjoy Axie Infinity, DeFi Kingdoms, and other cryptocurrency games while they last, because lawmakers are poised to crack down by mid-2023.
Bank of Finland governor says digital euro could facilitate pan-European services to consumers
“An economy dominated by digital payments but without a strong monetary anchor would be inherently unstable,” claimed Rehn.