Regulation

Kenya digital currency-friendly fintech Flutterwave and Chipper Cash operating illegally: central bank
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5 August, 2022

Kenya digital currency-friendly fintech Flutterwave and Chipper Cash operating illegally: central bank

The bank says that the two firms never acquired the licenses to serve Kenyans, even as Flutterwave gets caught in...
Vauld granted 3-month creditor protection in Singapore
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5 August, 2022

Vauld granted 3-month creditor protection in Singapore

The collapsing digital asset lender Vauld applied for a six-month moratorium, but the Singaporean judge ruled that this would impact...
New York Attorney General seeks digital currency whistleblowers ‘deceived’ by VASPs
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4 August, 2022

New York Attorney General seeks digital currency whistleblowers ‘deceived’ by VASPs

AG Letitia James called on any New Yorker deceived by a digital asset firm through withdrawal freezes, layoffs or bankruptcy...
Israel tightens restrictions on cash use, encourages digital payments: report
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4 August, 2022

Israel tightens restrictions on cash use, encourages digital payments: report

Businesses can spend a maximum of 6,000 shekels (or $1,760) in cash payments, while individuals can spend a maximum of...
FCA issues tougher ad rules for risky assets, pledges to target digital assets next
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4 August, 2022

FCA issues tougher ad rules for risky assets, pledges to target digital assets next

FCA published new guidelines prohibiting flashy ads that don’t portray the risks that such investment comes with, and digital assets...
Robinhood Crypto fined $30 million by regulators
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3 August, 2022

Robinhood Crypto fined $30 million by regulators

NYDFS Superintendent Adrienne Harris said Robinhood Crypto failed to invest the proper resources and attention to develop and maintain a...
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