Dubai’s financial regulator, the DFSA has revealed its plans to regulate cryptocurrency in a business plan brochure for 2021 to 2022.
US regulator SEC is preparing to sue Ripple as it demands to recognize the XRP token as a security, & to impose a fine for unauthorized sale.
The UK’s Financial Conduct Authority (FCA) today published a notice on its updated position limits for certain commodity derivative contracts.
Italy’s financial regulator CONSOB has issued a notice to block 5 websites for conducting illegal trading services within the country.
The central bank of Kyrgyzstan will now require all crypto exchanges operating in the country to be regulated. Investor protection and preventing money laundering are particular concerns.
A new regulatory initiative has emerged in Ghana for domestic forex trading. This new law brings joy to domestic forex traders in Ghana.
The US Securities and Exchange Commission (SEC) has increased the fundraising limit for regulated crowdfunding campaigns.
Hong Kong's Securities and Futures Commission (SFC) will require all cryptocurrency exchanges operating in its jurisdiction to be regulated.
The FCA has warned against a clone firm, Fidelity International/Fidelity plc which claims to be an authorized firm but scams potential victims in the UK.
CFTC has released a new crypto advisory to futures commission merchants, clarifying how to hold digital currencies in segregated accounts.
The Bank of Russia will limit Bitcoin and other crypto purchases for unqualified investors for not more than 600,000 rubles as from 2021.
Kazakhstan is advocating for the introduction of regulation of the Forex market as Kazakhstanis complain more often about forex brokers.
Financial leaders from the G7 will oppose the launch of Facebook's Libra stablecoin until it is properly regulated, according to a report.
Are the United States & the European Union now creating standard crypto regulations after they've been around for more than 10 years?
Several EU countries have urged the European Commission to regulate cryptocurrencies such as stablecoins to protect consumers.
Bafin has announced that all crypto ATM providers are required to receive a license from the regulator to operate in Germany.
Swiss Federal Council plans to launch a new fund category for qualified investors to make Switzerland more attractive as a fund domicile.
According to an official statement, financial regulators in Germany have introduced a new draft bill on blockchain-based digital securities.
CySEC has blacklisted yet another number of FX & cryptocurrency websites it says were illegally promoting trading products in the country.
The Indian government plans to introduce a new law that will ban cryptocurrency. The law is still reportedly awaiting approval.