Reserved IP Address°C
04-04-2025
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Regulation

291 applied, 38 approved: UK FCA reveals low digital asset firm registration numbers
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17 August, 2023

291 applied, 38 approved: UK FCA reveals low digital asset firm registration numbers

The U.K.’s FCA revealed that since January 10, 2020, 291 digital asset firms have applied for registration under the 5th...
Digital assets pose ‘novel and complex risks’ to US banking system, FDIC says
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16 August, 2023

Digital assets pose ‘novel and complex risks’ to US banking system, FDIC says

The FDIC’s annual Risk Review for 2023 is the first to be published since the banking chaos of March 2023,...
Chinese law enforcement ramps up monitoring of Web3, AI crimes
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16 August, 2023

Chinese law enforcement ramps up monitoring of Web3, AI crimes

China is intensifying surveillance on Web3 and AI in a bid to prevent financial fraud, digital currency violations, and emerging...
Nigeria’s Bureau de Change operators urge government to ban Binance
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13 August, 2023

Nigeria’s Bureau de Change operators urge government to ban Binance

Bureau de change operators in Nigeria say trading on Binance has put significant pressure on the naira at a time...
Oman moves closer to finalizing digital asset framework
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13 August, 2023

Oman moves closer to finalizing digital asset framework

The CMA is urging feedback from the public until August 17 about the proposed digital asset framework centered on regulating...
UK ramps up its ‘crypto’ crime division
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12 August, 2023

UK ramps up its ‘crypto’ crime division

The National Crime Agency is hiring digital asset investigators in the crypto crime division it launched in January as it...
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