by Александр Пирогов | Mar 14, 2023 | Blog News
The Indian government has announced that crypto transactions will be subject to the country’s Anti-Money Laundering regulations under the Prevention of Money-Laundering Act (PLMA) 2002. The regulations will affect various types of crypto transactions, including...
by Александр Пирогов | Mar 14, 2023 | Blog News
Bitcoin stabilized near its lowest point since mid-February 2023 on 9 March following the announcement by crypto-focused bank Silvergate Capital Corp that it plans to voluntarily liquidate. The California-based bank has been struggling after investors withdrew around...
by Александр Пирогов | Mar 9, 2023 | Blog News
US Senators Kirsten Gillibrand and Cynthia Lummis plan to unveil a new draft of the bipartisan cryptocurrency bill to the new Congress after it was deferred in 2022. Speaking at a Senate Agriculture Committee hearing on oversight of the Commodity Futures Trading...
by Александр Пирогов | Mar 9, 2023 | Blog News
French market regulator AMF announced that Axa Investment Managers has become a registered cryptocurrency service provider in France. This follows a trend of financial companies such as Binance, Bitstamp, and Societe Generale receiving regulatory approvals in the...
by Александр Пирогов | Mar 9, 2023 | Blog News
Crypto Bank Silvergate Capital Corp announced plans on 9 March to cease operations and voluntarily liquidate, citing recent industry and regulatory developments. The decision comes after the bank suffered substantial losses following the collapse of the cryptocurrency...
by Александр Пирогов | Mar 7, 2023 | Blog News
Crypto exchange Bybit will reportedly launch its new debit card, which will permit users to conduct fiat-based transactions by using their cryptocurrency holdings. Operating on the Mastercard network, the Bybit card enables the debiting of cryptocurrency balances to...
FINMA Updates on Licensing Status for Portfolio Managers and Trustees in Switzerland
Hong Kong’s SFC Warns Public About Linkbex for Suspected Virtual Asset Fraud
Latvia’s Saeima Re-Elects Two Members to the Council of Latvijas Banka for a Second Term
FATF Updates Grey List: List of New Jurisdictions Added for Increased Monitoring for Regulatory Authority across Globe
US SEC Reviews Nasdaq’s Proposal to List Canary HBAR ETF Under Commodity-Based Trust Shares Rule in Collaboration with BitGo Trust Company Inc. and Coinbase Custody Trust Company, LLC