Tag: Regulation

Find the latest news about crypto regulation in different countries and regions of the world.

Crypto exchange

November 18, 2020 By Lele Jima

Thailand Amends Regulation to Give Crypto Businesses More Liquidity

BitMEX KYC

October 21, 2020 By Lele Jima

Crypto Derivatives Giant BitMEX Accelerates Mandatory KYC Deadline to Nov 5

BitMEX FCA warning

October 2, 2020 By Lele Jima

BitMEX traders react to CFTC charges, withdrew $243 million BTC in one hour

Pakistan crypto

September 30, 2020 By Caroline John

Pakistani High Court Demands Central Bank to Lift Crypto Ban

EU crypto rule

September 25, 2020 By Ruth Shadrac

European Commission Plans to Create Comprehensive Crypto Rules

UnikoinGold SEC Settlement

September 15, 2020 By Obike Favour

UniKoinGold (UKG) ICO Issuer to Refund $6.1M to Investors Following SEC Settlement

Crypto exchange

September 15, 2020 By Ruth Shadrac

U. S. State Banking Authority Provides Simplified Licensing Rule for Fintech, Crypto Firms

Nigeria crypto regulation

September 14, 2020 By Wilfred Michael

Regulation: Nigerian SEC Publishes Landmark Statement on Cryptocurrencies

BitMEX KYC

August 14, 2020 By Wilfred Michael

Crypto Derivatives Giant BitMEX to Introduce Mandatory KYC for Traders

US SEC

August 13, 2020 By Wilfred Michael

SEC Nabs Founder of $5 Million Boon Coins ICO Sold As “Stable and Secure”

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