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Regulation

Explore the latest regulatory developments shaping the cryptocurrency landscape at Top Crypto News’ Select Regulation page. Stay informed about crucial policies and compliance updates affecting the world of digital currencies

Report: Ethiopia-Based Crypto Service Providers Told to Register With the Country's Cybersecurity Agency
Regulation

Ethiopia-Based Crypto Service Providers Told to Register With the Country’s Cybersecurity Agency – Regulation Bitcoin News

August 29, 2022 CryptoExpert

Cryptocurrency service suppliers working in Ethiopia are actually required to register with the nation’s cybersecurity company generally known as the Information Network Security Administration (INSA), a report has stated. According to the company, authorized measures […]

Binance froze $1M corporate account due to law enforcement request
Regulation

Binance froze $1M corporate account due to law enforcement request

August 28, 2022 CryptoExpert

Major crypto alternate Binance has confirmed it restricted account entry to $1 million in crypto for a Tezos instrument contributor after being referred to as out on social media. In a Thursday Twitter thread, Binance […]

Australia to map all cryptocurrencies in the country
Regulation

Australia to map all cryptocurrencies in the country

August 27, 2022 CryptoExpert

Australia’s crypto mapping train seeks to assist authorities find out about which crypto belongings are used in the country.  The assessment can also be meant to provide insights into how to higher defend buyers amid […]

Bitstamp Sees 'Massive Crypto Interest' From Institutional Clients
Regulation

Bitstamp Sees ‘Massive Crypto Interest’ From Institutional Clients – Regulation Bitcoin News

August 26, 2022 CryptoExpert

The CEO of a significant cryptocurrency change, Bitstamp, says that his buying and selling platform is seeing “massive crypto interest” from institutional purchasers. “Many institutional companies are looking to make their first move into crypto,” […]

GameFi developers could be facing big fines and hard time
Regulation

GameFi developers could be facing big fines and hard time

August 25, 2022 CryptoExpert

Are cryptocurrency video games harmless enjoyable? Or are they Ponzi schemes facing an imminent crackdown by regulators within the United States? Tokens associated to cryptocurrency video games — recognized colloquially as “GameFi” — have been […]

US lawmaker writes to Treasury about Tornado Cash sanctions
Regulation

US lawmaker writes to Treasury about Tornado Cash sanctions

August 24, 2022 CryptoExpert

US Congressman Tom Emmer (R-MN) desires solutions from the Treasury Department over the sanctions the company imposed on Tornado Cash. In a letter addressed to Treasury’s Janet Yellen on Tuesday, Rep. Emmer highlighted his tackle […]

FDIC Issues Cease and Desist Orders to 5 Crypto Firms Including FTX US Exchange
Regulation

FDIC Issues Crypto-Related Cease and Desist Orders to 5 Companies Including FTX US Exchange – Regulation Bitcoin News

August 23, 2022 CryptoExpert

The Federal Deposit Insurance Corporation (FDIC) has despatched a stop and desist letter to 5 firms, together with crypto alternate FTX US. CEO Sam Bankman-Fried defined that FTX doesn’t have FDIC insurance coverage, stating: “We […]

Are non-KYC crypto exchanges as safe as their KYC-compliant peers?
Regulation

Are non-KYC crypto exchanges as safe as their KYC-compliant peers?

August 22, 2022 CryptoExpert

Many see implementing Know Your Customer (KYC) instruments in crypto as a deterrent to the Bitcoin (BTC) Standard, which has predominantly promoted anonymized peer-to-peer transactions. However, regulators keep placed on selling KYC and anti-money laundering […]

FDIC warns FTX US over misleading claims on crypto insurance
Regulation

FDIC warns FTX US over misleading claims on crypto insurance

August 21, 2022 CryptoExpert

FDIC despatched the stop and desist letter to 5 corporations, together with FTX US and talked about alleged misleading tweets from FTX US president Brett Harrison. The company desires the crypto firm to make sure […]

'De-risking' Crypto Firms Potentially Creates 'Opacity in Financial Conduct' – Regulation Bitcoin News
Regulation

‘De-risking’ Crypto Firms Potentially Creates ‘Opacity in Financial Conduct’ – Regulation Bitcoin News

August 20, 2022 CryptoExpert

According to the newest steerage observe issued by the South African banking sector regulator, Prudential Authority, threat evaluation doesn’t imply monetary establishments ought to keep away from or get rid of dangers through the wholesale […]

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