Browsing Category
Regulations
Crypto Attorney Says Crypto Regulation is Not Coming to the U.S. ! Here’s Why
As the ripple-SEC litigation progresses, crypto lawyer and XRP amicus curiae John Deaton has said that U.S. crypto…
Former SEC Chief calls ‘Regulation by Enforcement’ catchphrase a…
Former SEC Chief lambasts “cryptocurrency lobbyists” for labeling SEC enforcement actions as…
Binance SWIFT partner to ban USD transfers below USD 100k
Binance has announced that one of its SWIFT partners has decided to ban USD transfers below USD 100,000…
Crypto Trades in India Not Outlawed if Regulated: IT Minister
According to a recent statement by India’s Minister of State for Electronics and IT, Rajeev Chandrasekhar, if all…
Crypto Anti-money Laundering Measures in 2023: What Experts Say
Crypto experts are hopeful that an increased regulation, especially crypto anti-money laundering and…
The Crypto Crackdown Is Just Getting Started
Comment on this storyCommentThere was much mirth online when the US Justice Department announced the arrest of…
Crypto Regulations Needed to Avoid Effect on Traditional Finance, States IMF…
Cryptocurrencies, given their infancy stage and relatively less user base, are prone to volatility and instability…
‘Good argument’ to regulate crypto as financial product, minister says
Financial Services Minister Stephen Jones says there are good arguments for treating certain cryptocurrencies as…
Anti-money laundering and crypto fines surge to £4bn in regulatory crackdown
Sunday 22 January 2023 3:18 pm
In total financial institutions were fined nearly…
Indian Minister Says Crypto Transactions Are Fine as Long as They Follow Laws
In a significant development that indicates that the Indian government may not fully chime with…