CoinGeek

Regulation

3 July, 2023

KuCoin aligns with global regulatory standards with mandatory KYC program

KuCoin disclosed that the new Know Your Customer policy would begin on July 15 for new and existing customers, stating...

UK passes bill recognizing digital assets as regulated financial activity

Business

James Field

3 July, 2023

UK passes bill recognizing digital assets as regulated financial activity

The FSMB bill passing extends the banking rules of the FSMA 2000 to stablecoins and digital assets, meaning digital assets...

EU reaches deal on digital asset regulation along with strengthened banking rules

Business

James Field

30 June, 2023

EU reaches deal on digital asset regulation along with strengthened banking rules

The amendments to the CRR and CRD centered on regulating digital assets in the European Union include a transitional prudential...

Shanghai Clearing House floats digital yuan services for commodity trading

Business

Wahid Pessarlay

30 June, 2023

Shanghai Clearing House floats digital yuan services for commodity trading

One of the changes of the new regime is abolishing the 2022 “Guidelines for the Spot Clearing Business of Bulk...

We’re not building a crypto hub in Hong Kong, regulator says

Steve Kaaru

29 June, 2023

We’re not building a crypto hub in Hong Kong, regulator says

The securities chief says the collapse of FTX entrenched the agency’s belief that ‘crypto’ trading must be regulated stringently as...

FATF calls for better implementation of its digital asset guidance to combat financial crimes

Business

James Field

28 June, 2023

FATF calls for better implementation of its digital asset guidance to combat financial crimes

The Financial Action Task Force urged member states to promptly implement its virtual asset and virtual asset service provider guidance,...

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James Field

12 Sep 2025

Regulation

KuCoin aligns with global regulatory standards with mandatory KYC program

UK passes bill recognizing digital assets as regulated financial activity

EU reaches deal on digital asset regulation along with strengthened banking rules

Shanghai Clearing House floats digital yuan services for commodity trading

We’re not building a crypto hub in Hong Kong, regulator says

FATF calls for better implementation of its digital asset guidance to combat financial crimes

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