Cryptonews Tags Crypto Regulations

# Crypto Regulations (Page 17)

Binance Nigeria Case Postponed Until April 19th Amidst Criminal Charges

The case against two Binance executives detained in the Nigeria crypto case has been postponed until April 19 - but why?

, by Julia Smith

Argentina Regulator: We Want to Work With Crypto Firms to Police Industry

Argentina’s top financial regulator says that it wants to “work together” with the nation’s crypto industry as it steps up its control over the sector. In an official government release, the National Securities Commission of Argentina (CNV) called its new registry of crypto...

Binance Exec Staged Elaborate Escape, May Have Evaded Flights: Nigerian Official

Binance executive Nadeem Anjarwalla absconded from Nigerian custody in February after his arrest. At the time, he was detained along with American colleague Tigran Gambaryan on accusations of misconduct related to the exchange. In a Sunday interview with a local media outlet, a retired Nigerian...

, by Shalini Nagarajan

Tinkoff Bank Wins ‘Digital Assets’ Operating Permit in Russia

Tinkoff Bank, one of Russia’s biggest banking players, has won a license to issue and sell “digital financial assets” (DFAs) in the country. Interfax reported that the Central Bank added Tinkoff to its official list of approved DFA operators on March 28. Tinkoff Bank Readies...

VanEck Advisor Gabor Gurbacs Concerned Over the Impact of Stringent Crypto Regulations on Innovation

VanEck advisor has voiced dissatisfaction over the modern-day regulations' impact on crypto innovations and the promotion of scams.

SEC Requests $158 Million Increase to Tackle Crypto Market Challenges in 2025 Budget Proposal

The U.S. Securities and Exchange Commission (SEC) is seeking an additional $158 million for its 2025 budget to address the growing complexities in financial markets, particularly the challenges stemming from the crypto sector. U.S. Securities and Exchange Commission Requests Increased...

, by Hassan Shittu

House Panel Chairman Tells CFPB to “Go Back to the Drawing Board” Over Stringent Crypto Oversight Proposal

House Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion Chairman French Hill (R-AR) lambasted the Consumer Financial Protection Bureau (CFPB) Wednesday morning for their recent federal oversight proposal of digital asset payment systems, telling the independent...

, by Julia Smith

Crypto.com Applies For Crypto Exchange License With Hong Kong SFC

Crypto.com, the Singapore-based cryptocurrency exchange, has thrown its hat into the ring for a license to operate in Hong Kong. The company submitted an application to the Hong Kong Securities and Futures Commission (SFC) on February 9th, seeking approval to operate as a virtual asset trading...

, by Jai Pratap

China Gears Up for Updated Crypto AML Laws: Report

China is reportedly planning to enhance surveillance over the burgeoning crypto sector, by amending its anti-money laundering (AML) laws to include crypto transactions. A group of executives, chaired by Prime Minister Li Qiang discussed the ‘revised draft’ of the AML regulations on...

, by Sujha Sundararajan

Bixin Applies for Crypto Exchange License With Hong Kong SFC

Virtual asset trading platform Bixin has applied for a license with Hong Kong Securities and Futures Commission. So far, 13 crypto firms have applied for the similar license with the Hong Kong regulator. As per the official SFC website, virtual asset trading platform Bixin, operated by NewBX...

, by Jai Pratap

What Future of Crypto Taxes and Regulations May Look Like in India – Insights From Expert

The Indian crypto market is buzzing with talks of taxation and regulations. With the central government set to announce the interim budget on 1st February, crypto exchanges and traders are hoping for relief from the 1% TDS (Tax Deducted at Source) and 30% tax on crypto. However, the chances of...

, by Jai Pratap

Pro Crypto Candidate Vivek Ramaswamy Drops Out of U.S Presidential Race

Pro crypto Republican presidential candidate Vivek Ramaswamy has suspended his campaign after securing a fourth-place finish in Iowa. Ramaswamy, who had pledged to streamline the Securities and Exchange Commission (SEC) and advocate for a clear crypto policy if elected, announced the suspension...

, by Jai Pratap

Google Removes Apps of Binance and Other Global Crypto Exchanges in India

Google has removed several prominent global crypto exchanges, including Binance and Kraken, from its Play Store in India. This move comes as a response to allegations of these exchanges operating "illegally", with the Financial Intelligence Unit (FIU) issuing show cause notices to nine crypto...

, by Jai Pratap

India Blocks Websites of Offshore Crypto Exchanges After Non-Compliance Warning

India blocked access to websites of several offshore crypto exchanges, including Binance, Kucoin, OKX , Gate.io and many others on January 12 . This action followed the removal of these platforms from the Apple App Store in the country just a few days earlier. The move is a consequence...

, by Jai Pratap

RBI Governor Remains Critical of Crypto, Says World Can Not Take Crypto Mania Like Tulip Mania

The governor of the Reserve Bank of India, Shaktikanta Das, has reiterated the central bank’s negative stance on crypto. He said that the RBI's position on cryptocurrency remains unchanged. “Traveling down that path will create huge risks. I don't think the world or emerging...

, by Jai Pratap

Apple Store Removes Binance and Other Global Exchanges’ Apps in India Amid Wider Crackdown

The mobile applications of several global cryptocurrency exchanges, including Binance, Kraken, Mexc, and Kucoin, have disappeared from Apple's App Store in India. This move comes within two weeks of these exchanges being flagged for operating "illegally" in the country. As reported...

, by Jai Pratap

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