Bithumb Owner Wanted in Jail By Korean Prosecutors
Lee Jung-hoon, the former chairman of Bithumb Holdings, the company that owns the South Korean cryptocurrency exchange Bithumb, is facing allegations of fraud totaling $70...
Category : Regulation
News about Regulation
Cryptocurrencies and blockchain technology are relatively new to everyone. That is why many countries are still adjusting to this new world and starting to establish laws and regulations about it.
To avoid problems and penalties, and to take advantage of all the opportunities, you should be aware of everything about cryptocurrency regulations.
In this section of The Cryptocurrency Post you will find all the news you need to stay up to date.
Report: Korean Regulators Say Cryptos Are Vulnerable to Money Laundering
The Financial Services Commission (FSC) of South Korea is proposing an investigation into the number of stablecoins being used on cryptocurrency exchanges while putting a...
Nigeria’s Presidential Candidate Pledges to Review The Nation’s Crypto Policy If Elected
Asiwaju Bola Tinubu, Nigeria’s 2023 Presidential candidate, has vowed to form an advisory committee to evaluate rules and policies affecting blockchain technology and crypto assets...
SFC Considers Allowing Retail Investors To Invest in Crypto
According to the SCMP, the Hong Kong Securities and Futures Commission (SFC) is reportedly exploring enabling individual investors to directly purchase virtual assets....
Kraken Exchange Stop Offering Services to Russians
In accordance with the sanctions imposed by the European Union, the cryptocurrency exchange Kraken has become the most recent of its peers to limit access...
Binance Gains Regulatory License in Cyprus
According to a post on the Binance blog, the Crypto Asset Services Provider (CASP) classification that Binance applied for and was granted by the Cyprus...
South Korean Financial Regulator Wary of Firms Entering the Crypto Market
The head of the South Korean regulator – the Financial Services Commission (FSC), Kim Joo-Hyun, has urged domestic businesses to exercise caution while entering the...
SBF and FTX Are Being Investigated By Texas Regulators
According to a court filing, Texas officials have started an investigation against FTX and its chief executive officer Sam Bankman-Fried in connection with the Voyager...
FTX Gets Regulatory Clearance From VARA Dubai
Sam Bankman-Fried, CEO of FTX, a cryptocurrency exchange located in the Bahamas, recently tweeted that the exchange has received regulatory clearance to operate in Dubai....
CFTC and SEC Probe The Fall of Three Arrows Capital (3AC)
The Commodity Futures Trading Commission and the Securities and Exchange Commission are looking into whether the cryptocurrency hedge fund Three Arrows Capital (3AC), which declared...