Regulation

FCA takes further action against unregistered crypto ATMs in East London
-
10 March, 2023

FCA takes further action against unregistered crypto ATMs in East London

The Financial Conduct Authority is ramping up efforts to clamp down on unregistered crypto ATMs, working alongside the National Economic...
Egypt arrests 29 allegedly involved in $620K HoggPool digital asset scam
-
8 March, 2023

Egypt arrests 29 allegedly involved in $620K HoggPool digital asset scam

While digital assets are illegal in Egypt, HoggPool managed to lure investors since its launch in August before the founders...
India considers offline functionality of CBDC: RBI
-
8 March, 2023

India considers offline functionality of CBDC: RBI

Reserve Bank of India Executive Director Ajay Kumar Choudhary said that since the CBDC will have all features of physical...
Australia eyes 2024 rollout for digital currency legislation, documents reveal
-
8 March, 2023

Australia eyes 2024 rollout for digital currency legislation, documents reveal

Internal documents from the Australian Treasury Department revealed 2024 as a potential timeline for new rules, but there are concerns...
Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme
-
7 March, 2023

Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme

The U.S. securities regulator has obtained an asset freeze, appointed a receiver, and acquired other emergency relief against BKCoin and...
EU increases focus on NFTs in leaked draft of anti-money laundering bill
-
7 March, 2023

EU increases focus on NFTs in leaked draft of anti-money laundering bill

The proposed change to the AML rules fills a noticeable gap in the EU’s landmark Markets in Crypto-Assets (MiCA) regulation,...
Advertisement