South Korea to Expel Crypto Exchanges Failing to Meet Its Stringent Conditions
Cryptocurrency exchanges that fail to fulfill South Korea’s stringent working requirements might be expelled from the crypto market, the nation’s monetary intelligence company has stated....
Australian Government Official to Question Regulator Over Its Failure to Warn Crypto Investors
The Australian authorities’s assistant treasurer, Stephen Jones, has said his intention to question the nation’s securities regulator over its failure to warn buyers concerning the...
Hong Kong Regulator Says Crypto Firms Claiming to Be Banks Are in Contravention of Banking Ordinance
The Hong Kong Monetary Authority mentioned on Sept. 10 that crypto companies presenting themselves as banks are in contravention of the area’s Banking Ordinance. The...
Kenyan Residents Asked to Participate in a ‘Public Survey on Virtual Assets’
Kenya residents who want to form their nation’s coverage in direction of the crypto ecosystem can now accomplish that by taking part in a public...
Scam Money Is Laundered by way of Crypto Exchanges — Australian Regulator
A good portion of rip-off cash is getting laundered via cryptocurrency exchanges, the CEO of the Australian Banking Association has alleged. The Australian Financial Crimes...
Australian Regulator Sues Etoro to ‘Protect Consumers From High-Risk CFD Products’
The Australian Securities and Investments Commission (ASIC) has filed a lawsuit towards the crypto platform Etoro. The lawsuit pertains to Etoro’s contract for distinction (CFD)...
Report: South Africa Regulator Says Unlicensed Crypto Exchanges in 2024 May Be Closed Down
According to the regulator of the South African monetary providers trade, cryptocurrency exchanges primarily based within the nation should safe working licenses earlier than the...
Report: Binance Asked to Provide More Information as Dubai Tightens Screws Against Crypto Entities
Dubai’s Virtual Assets Regulatory Authority (VARA) has reportedly requested Binance to share extra details about the crypto alternate’s possession construction and its auditing procedures. According...
British Bank Natwest Implements New Limits on Cryptocurrency Payments to Combat UK Crypto Scams
On March 14, 2023, the U.Ok.-based financial institution Natwest Group introduced new limits on cryptocurrency funds, citing crypto scams that price U.Ok. customers £329 million...
Nigerian Crypto Leverage Searches Second-Highest Globally — Africa Dominates Searches for Leveraged Trading Products
According to an evaluation of Google searches by Leverage Trading, Nigeria is the “second-highest country in the world for searches related to crypto leverage.” Along...