Binance registers with India’s financial watchdog as it seeks to resume operations

Binance registers with India’s financial watchdog as it seeks to resume operations

By Jaspreet Kalra MUMBAI (Reuters) – Binance, the world’s largest cryptocurrency exchange, has registered with India’s Financial Intelligence Unit (FIU), a senior FIU official said on Friday, as the exchange seeks to... Read more »
Hong Kong securities watchdog places major crypto exchange Bybit on alert list as local unit seeks licence in the city

Hong Kong securities watchdog places major crypto exchange Bybit on alert list as local unit seeks licence in the city

Hong Kong’s Securities and Futures Commission (SFC) has warned investors about trading on Bybit, one of the world’s largest cryptocurrency exchanges, after placing the platform on an alert list, even as its... Read more »
Indonesia’s Crypto Watchdog Pushes for Friendlier Taxes as Regulatory Overhaul Looms

Indonesia’s Crypto Watchdog Pushes for Friendlier Taxes as Regulatory Overhaul Looms

Indonesia’s crypto regulator wants the government to reconsider taxes on the sector. The country currently taxes crypto as commodities, but that classification may change next year when oversight falls under the financial... Read more »
Korean watchdog to ban crypto exchanges that fail to meet stringent new regulatory standards

Korean watchdog to ban crypto exchanges that fail to meet stringent new regulatory standards

The Korea Financial Intelligence Unit (KoFIU) announced a sweeping plan to enhance supervision of the crypto industry, which includes expelling crypto exchanges that fail to meet stringent operational standards, according to local... Read more »
Ukraine’s Financial Watchdog Reports Blocking Russian Crypto Exchanges – Bitcoin News

Ukraine’s Financial Watchdog Reports Blocking Russian Crypto Exchanges – Bitcoin News

The monetary monitoring company of Ukraine has restricted entry to various on-line crypto exchangers working out of Russia. Some of the coin buying and selling platforms are working with sanctioned Russian banks,... Read more »
UK financial watchdog urges political support for crypto bans

UK financial watchdog urges political support for crypto bans

LONDON, Nov 15 (Reuters) – Britain’s Financial Conduct Authority (FCA) on Tuesday known as on lawmakers to point out their support for its unpopular determination to not grant licences to scores of... Read more »
Britain’s financial watchdog says FTX may be operating in UK without authorisation

Britain’s financial watchdog says FTX may be operating in UK without authorisation

General view of the Financial Conduct Authority (FCA) workplaces in London, Britain, May 4, 2022. REUTERS/Peter Nicholls Register now for FREE limitless entry to Reuters.com Register LONDON, Sept 19 (Reuters) – Britain’s... Read more »
Roskomnadzor Media Watchdog Unblocks Leading Russian Crypto News Outlet – Bitcoin News

Roskomnadzor Media Watchdog Unblocks Leading Russian Crypto News Outlet – Bitcoin News

Russia’s mass media regulator, Roskomnadzor, has restored entry to a serious Russian crypto information portal. Bits.media was not too long ago blocked because of proceedings in a regional court docket that its... Read more »

UK Watchdog Set to (Re)Target ‘Misleading’ Crypto Investment Marketing

Source: iStock/RapidEye The UK’s promoting watchdog Advertising Standards Authority (ASA) is about to take a swing at what it perceives as deceptive advertising and marketing associated to cryptoassets, with a serious initiative... Read more »

Crypto exchanges in Europe may have to store all transactional data as regulators set up a new anti-money laundering watchdog

The EU is drawing up plans to set up a new company to counter cash laundering and create clear guidelines for crypto exchanges and different companies. So far, every European nation has... Read more »