Browsing Tag
crypto regulation
250 posts
CFTC Files Lawsuit Against Voyager Digital And Former CEO For Fraud
The US Commodity Futures Trading Commission (CFTC) has taken legal action against Voyager Digital and its former CEO,…
Binance, OKX, and MoonPay comply with UK’s new financial promotion rules
Binance and OKX have introduced localized domains and reduced offerings to comply with FCA’s FinProm rules. The FCA…
How the Netherlands is turning into a crypto hub
The Netherlands is known to have very elaborate and strict crypto regulations that require companies to register to…
Gemini to halt services in the Netherlands due to regulatory challenges
Regulatory compliance issues have forced Gemini to suspend Dutch operations. Gemini is a New York-based cryptocurrency exchange. Gemini’s…
U.S. lawmakers want SEC to ‘immediately’ approve applications for a Spot Bitcoin ETF
Four House Reps. wrote a letter to SEC Chair Gary Gensler on Wednesday. They dubbed Spot Bitcoin ETF…
Crypto market maker KeyRock secures Swiss regulatory clearance
KeyRock has secured anti-money laundering compliance clearance from the Swiss Financial Services Standards Association (VQF). The startup is…
Binance reopens exchange services in Belgium
Binance announced on Monday, September 25, that it had reopened customer registrations in Belgium. The exchanges products and…
Over 200,000 Chileans have signed up for Worldcoin (WLD)
Worldcoin (WLD) has announced that more than 200,000 people in Chile have signed up for World ID. The…
Alchemy Pay secures Money Transmitter License in Arkansas, US
The Alchemy Pay platform supports payments in 173 countries. In January 2023, Alchemy Pay earned recognition as an…
Galaxy Digital reveals plans of ‘aggressively’ expanding in Europe
Galaxy Digital names Leon Marshall its head of Europe operations. The crypto company had recently partnered with DWS…