Latest News and Articles about Crypto Regulation
BiG Bank Halts Fiat to Crypto: Portugal’s Regulatory Shift and DeFi Push
Portugal’s BiG Bank Halts Fiat Payments to Crypto Platforms: Navigating Regulatory Shifts Banco de Investimento Global (BiG), managing assets close to €7 billion, has halted fiat payments to cryptocurrency platforms, signaling a shift in Portugal’s once crypto-friendly stance amidst evolving regulations. BiG suspends fiat payments to crypto platforms Delphi Labs’ José Maria Macedo criticizes the […]
Read MoreRipple CEO’s Dinner with Trump Sparks 2025 Crypto Optimism
Ripple CEO Dines with Trump: A Promising 2025 for Crypto? Ripple CEO Brad Garlinghouse’s dinner with President-elect Donald Trump and Ripple’s Chief Legal Officer Stuart Alderoty has sparked optimism about a pro-crypto future in 2025. This meeting could signal a shift in Ripple’s fortunes after regulatory challenges under the Biden administration. Ripple CEO dines with […]
Read MoreCFTC Chair Rostin Behnam Resigns, Advocates for Stronger Crypto Regulation
CFTC Chair Rostin Behnam Resigns, Calls for Stronger Crypto Regulation Rostin Behnam, the chair of the U.S. Commodity Futures Trading Commission (CFTC), announced his resignation effective January 20, 2024, marking the end of a tenure focused on enhancing regulatory oversight in the cryptocurrency sector. Rostin Behnam resigns as CFTC chair on January 20. CFTC secures […]
Read MoreChina’s 2025 Crypto Crackdown: Global Markets and Independent Regulations
China’s Latest Crypto Crackdown: Navigating the Global Impact As 2025 begins, China has escalated its restrictions on the cryptocurrency sector, mandating banks to flag and restrict cross-border crypto transactions. This latest move, categorizing these transactions as high-risk alongside gambling and underground banking, continues China’s long-standing effort to suppress its local crypto market, sending ripples across […]
Read MoreRipple’s CLO Urges SEC to Focus on Securities: Impact on XRP and Crypto Regulation
Ripple’s Legal Chief Urges SEC to Stick to Securities: What It Means for XRP and Crypto Regulation Stuart Alderoty, Ripple’s Chief Legal Officer, has publicly called on the Securities and Exchange Commission (SEC) to adopt a more legally sound approach to cryptocurrency regulation. His remarks underscore a pivotal moment as the crypto industry anticipates regulatory […]
Read MoreBinance Executive’s 8-Month Nigeria Detention Fuels Crypto Regulation Debate
Binance Executive’s Eight-Month Ordeal in Nigeria Sparks Crypto Regulation Debate Tigran Gambaryan, a prominent Binance executive and former IRS agent, faces an eight-month detention in Nigeria on charges of tax evasion and money laundering, highlighting the ongoing tension between global crypto operations and national regulatory frameworks. Tigran Gambaryan detained in Nigeria for eight months Accusations […]
Read MoreMoonPay Secures MiCA License from Dutch AFM, Eyes EU Expansion
MoonPay Blasts Off into the EU Market with Groundbreaking MiCA Approval MoonPay, a leading crypto payments platform, has secured a MiCA license from the Dutch Authority for the Financial Markets (AFM), marking a significant milestone in its expansion across Europe. The EU’s new crypto regulation, known as the Markets in Crypto-Assets (MiCA), aims to provide […]
Read MoreIndia Set to Lead Global Crypto Regulation by 2025: Binance’s Bold Prediction
India’s Path to Leading Global Crypto Regulation As the global cryptocurrency landscape continues to evolve, Binance has projected that India will assume a leading role in global cryptocurrency regulation by 2025. This vision is underpinned by India’s proactive regulatory efforts to foster trust and encourage blockchain innovation. Noteworthy advancements, such as the approval of spot […]
Read MoreCharles Hoskinson Pushes for Bipartisan Crypto Regulation and Introduces Key Initiatives
Charles Hoskinson Advocates for Bipartisan Crypto Regulation Charles Hoskinson, the indomitable founder of Cardano, is diving headfirst into the political arena with one clear mission: to dismantle the partisan barriers obstructing sensible cryptocurrency regulation. Engaging with Democratic Senators, including the ostensibly promising John Fetterman, Hoskinson seeks to champion the immense potential of cryptocurrency while advocating […]
Read MoreSouth Korea’s Crypto Regulation: Navigating Political Turmoil with Cautious Optimism
South Korea’s Crypto Policy: Balancing Hope with Pragmatism Amid Political Chaos South Korea is grappling with political upheaval following the impeachment of President Yoon Suk-yeol, yet the government maintains a cautiously optimistic stance on cryptocurrencies. Deputy Prime Minister Choi Sang-mok has affirmed that despite the current legislative pause and the deferment of crypto taxes until […]
Read MoreUS Initiates First Criminal Case for Crypto Tax Evasion, Signaling Regulatory Shift
US Crypto Tax Crackdown: Setting a New Precedent The US government has filed its first-ever criminal case against individuals for not paying taxes on crypto earnings. This landmark action marks a significant step in the regulation of digital currencies, highlighting the government’s commitment to ensuring tax compliance in the burgeoning crypto market. First criminal case […]
Read MoreJapan’s FSA Warns KuCoin, Bybit for Unregistered Crypto Operations
Japan’s FSA Flags KuCoin, Bybit, and Others for Unregistered Crypto Operations What’s the cost of trading cryptocurrencies without government approval? Japan’s Financial Services Agency (FSA) has issued warnings to five cryptocurrency exchanges, including well-known platforms KuCoin and Bybit, for operating without proper registration. This decisive move highlights the importance of government rules and user protection […]
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