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