DUTCH CENTRAL BANK GRANTS COINBASE TO PROVIDE CRYPTO PRODUCTS IN THE COUNTRY |1300 HKT | 0600 UKT | 23 SEPTEMBER 2022

by Александр Пирогов | Sep 23, 2022 | Blog News

The US-based cryptocurrency exchange Coinbase has reportedly received regulatory approval from De Nederlandsche Bank (DNB), the central bank of the Netherlands, which allows it to provide its retail and institutional crypto products in the country. The move is seen as...

UK INTRODUCES BILL TO EXPAND THE AUTHORITIES’ POWER TO SEIZE, FREEZE AND RECOVER CRYPTOASSETS| 1300 HKT | 0600 UKT | 23 SEPTEMBER 2022

by Александр Пирогов | Sep 23, 2022 | Blog News

The UK government has introduced the Economic Crime and Corporate Transparency Bill on 22 September aimed at cracking down on fraud and money laundering. Described as the biggest upgrade of Companies House in 170 years, the new bill will expand the law enforcement’s...

THAI REGULATOR TO BAN CRYPTO LENDING IN THE COUNTRY| 1300 HKT | 0600 UKT | 21 SEPTEMBER 2022

by Александр Пирогов | Sep 21, 2022 | Blog News

The Securities and Exchange Commission of Thailand plans to prohibit any staking and lending services from the “digital asset business operators” in the country. The banned activities include taking a deposit of digital assets by the operators with a promise to pay...

SINGAPORE REGULATOR GRANTS CAPITAL MARKETS SERVICES LICENSE TO SBI DIGITAL MARKETS | 1300 HKT | 0600 UKT | 21 SEPTEMBER 2022

by Александр Пирогов | Sep 21, 2022 | Blog News

SBI Digital Markets, a subsidiary of the digital asset arm of Japan-based financial giant SBI Holding, has reportedly received the Monetary Authority of Singapore’s approval for conducting certain regulated activities in the country. According to the SBI Digital Asset...

UK REGULATOR ISSUES WARNING TO FTX CRYPTO EXCHANGE, ALLEGING THE FIRM FOR OFFERING UNAUTHORIZED FINANCIAL SERVICES OR PRODUCTS| 1300 HKT | 0600 UKT | 21 SEPTEMBER 2022

by Александр Пирогов | Sep 21, 2022 | Blog News

The Financial Conduct Authority (FCA) has issued a warning note to FTX, a Bahama-based crypto exchange on 16 September, alleging it for offering financial services or products in the UK without obtaining its prior approval, which is required by the new regulation for...

WHITE HOUSE RELEASES FIRST-EVER FRAMEWORK FOR CRYPTO REGULATION| 1300 HKT | 0600 UKT | 21 SEPTEMBER 2022

by Александр Пирогов | Sep 21, 2022 | Blog News

The White House has published a factsheet on six principal directions for crypto regulation on 16 September, summarizing nine separate reports submitted to the president to “articulate a clear framework for responsible digital asset development and pave the way for...