Regulation

Revolut granted FCA license to offer digital asset services in UK
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30 September, 2022

Revolut granted FCA license to offer digital asset services in UK

Revolut was the only firm on the FCA’s temporary registration regime and is now licensed to offer digital asset trading...
8 states file enforcement actions against digital asset lender Nexo
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29 September, 2022

8 states file enforcement actions against digital asset lender Nexo

The states, among them California, Oklahoma, and New York, ordered Nexo to halt its interest-earning product, which they claim is...
Japanese exchanges must provide customer information with transfers, new law says
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29 September, 2022

Japanese exchanges must provide customer information with transfers, new law says

With the new law, criminal penalties may be applied to exchange operators who fail to provide customer information such as...
South Korea moves to freeze $61M worth of Do Kwon’s BTC as he denies links
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29 September, 2022

South Korea moves to freeze $61M worth of Do Kwon’s BTC as he denies links

Authorities in South Korea ordered KuCoin and OKX to freeze over 3,300 BTC they claim is owned by the Luna...
Moscow Exchange looking to allow digital assets trade on behalf of central bank under proposed bill
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29 September, 2022

Moscow Exchange looking to allow digital assets trade on behalf of central bank under proposed bill

Following its approval to use digital assets in cross-border payments, Russia now has its eyes set on digital assets trading...
SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting
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29 September, 2022

SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting

Friedman LLP practiced improper professional conduct in 2017-18, the same time frame the firm audited Tether, although the U.S. securities...
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