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CATEGORY: regulator


Sep 06, 2024 02:15

SFC Initiates Legal Action Against SoftMedx Healthcare and Former Directors


The SFC has commenced legal proceedings against SoftMedx Healthcare Limited and its former directors for alleged regulatory violations. (Read More)

Bybit bags provisional crypto license from Dubai regulator

Author: Cointelegraph by Zoltan Vardai
United States
Sep 17, 2024 12:00

Bybit bags provisional crypto license from Dubai regulator

The Virtual Asset Regulatory Authority (VARA) has granted Bybit a non-operational license to serve retail and institutional crypto investors in Dubai.

Sep 15, 2024 02:15

Tether Appoints Jesse Spiro as Head of Government Affairs Amid Regulatory Challenges


Tether appoints Jesse Spiro as Head of Government Affairs to strengthen regulatory relations amid U.S. scrutiny, leveraging his PayPal and Chainalysis experience. (Read More)

UAE regulators to allow Dubai-licensed VASPs to service entire country

Author: Cointelegraph by Ezra Reguerra
United States
Sep 12, 2024 12:00

UAE regulators to allow Dubai-licensed VASPs to service entire country

The agreement between UAE regulators covers the mutual supervision of crypto providers, penalty imposition, information exchange and employee training. 

Accenture invests in Emtech to strengthen CBDC, fintech solutions

Author: Cointelegraph by Derek Andersen
United States
Sep 11, 2024 12:00

Accenture invests in Emtech to strengthen CBDC, fintech solutions

The deal will see Emtechs CBDC solutions and its regulatory and compliance sandboxes integrated into Accentures offerings.

Thailand launches regulatory sandbox to test crypto services

Author: Cointelegraph by Helen Partz
United States
Aug 10, 2024 12:00

Thailand launches regulatory sandbox to test crypto services

Thailand has been moving toward a more crypto-friendly stance throughout 2024, approving a Bitcoin ETF, initiating tax breaks for crypto and more.

Stakeholders urge Nigeria to adopt compliance-focused crypto regulation

Author: Cointelegraph by Amaka Nwaokocha
United States
Aug 26, 2024 12:00

Stakeholders urge Nigeria to adopt compliance-focused crypto regulation

While the governments concerns are valid, industry stakeholders agree that a more measured approach could yield better outcomes.

Bitcoin is holding $60K  Heres why its important

Author: Cointelegraph by Marcel Pechman
United States
Aug 23, 2024 12:00

Bitcoin is holding $60K Heres why its important

Resilient US job and inflation data and steady spot Bitcoin ETF inflows aided Bitcoins rally above $60,000.

US regulator fines crypto fund $150K for illicit Bitcoin loan

Author: Cointelegraph by Alex O’Donnell
United States
Aug 21, 2024 12:00

US regulator fines crypto fund $150K for illicit Bitcoin loan

Its part of the fallout from the industry-wide liquidity crunch triggered by FTX in 2022.  

Binance vs. Nigeria: A timeline of events

Author: Cointelegraph by Amaka Nwaokocha
United States
Jul 06, 2024 12:00

Binance vs. Nigeria: A timeline of events

As the trial of Binance executive Tigran Gambaryan restarts in Nigeria, Cointelegraph recaps the story so far.

Hong Kong legislator eyes Bitcoin for fiscal reserves

Author: Cointelegraph by Amaka Nwaokocha
United States
Jul 29, 2024 12:00

Hong Kong legislator eyes Bitcoin for fiscal reserves

By engaging with stakeholders and focusing on compliance, Johnny Ng aims to position Hong Kong as a leader in adopting Bitcoin and Web3 technologies.

Swiss regulator FINMA targets stablecoin issuers in new proposal

Author: Cointelegraph by Amaka Nwaokocha
United States
Jul 29, 2024 12:00

Swiss regulator FINMA targets stablecoin issuers in new proposal

As stablecoins continue to gain traction globally, regulatory initiatives such as FINMAs guidance are likely to influence policies in other jurisdictions.

Harris campaign aims to repair Democratic Party ties with crypto sector

Author: Cointelegraph by Amaka Nwaokocha
United States
Jul 29, 2024 12:00

Harris campaign aims to repair Democratic Party ties with crypto sector

As the 2024 election approaches, the interplay between political strategies and industry dynamics will continue to evolve.

Bitget Wallet tops Nigerias app store as OKX exits market

Author: Cointelegraph by Amaka Nwaokocha
United States
Jul 26, 2024 12:00

Bitget Wallet tops Nigerias app store as OKX exits market

Bitget Wallets surge in popularity among Nigerian users highlights its growing appeal in the Web3 space amid evolving digital finance trends.

Ethers most obvious bullish setup is set for H2 2024, says former Wall Street trader

Author: Cointelegraph by Zoltan Vardai
United States
Jul 23, 2024 12:00

Ethers most obvious bullish setup is set for H2 2024, says former Wall Street trader

Other analysts also expect a new Ether all-time high after the spot ETFs launch, but the price is struggling to break through the $3,500 mark decisively.

Arkham transfers $487M ARKMs to Coinbase Prime for tax compliance

Author: Cointelegraph by Amaka Nwaokocha
United States
Jul 22, 2024 12:00

Arkham transfers $487M ARKMs to Coinbase Prime for tax compliance

As the unlocking process progresses, Coinbase Custody will play a crucial role in managing the vesting of these tokens.

Nigerian crypto star out on bail following police detention

Author: Cointelegraph by Amaka Nwaokocha
United States
Jul 21, 2024 12:00

Nigerian crypto star out on bail following police detention

Industry watchers are closely monitoring the case for signs of how Nigerian authorities will handle similar cases, which could impact the countrys growing cryptocurrency sector.

Crypto firms vulnerability to CrowdStrike blackout: Analyst insights

Author: Cointelegraph by Amaka Nwaokocha
United States
Jul 21, 2024 12:00

Crypto firms vulnerability to CrowdStrike blackout: Analyst insights

Although no major crypto exchange was affected by the CrowdStrike downtime, analysts provided possible impacts in a case where they are.

Paxos gains approval for Singapore stablecoin launch with DBS partnership

Author: Cointelegraph by Zoltan Vardai
United States
Jul 03, 2024 12:00

Paxos gains approval for Singapore stablecoin launch with DBS partnership

Paxos will partner with Southeast Asias largest bank, DBS, for the stablecoin launch.

EU releases crypto-asset classification tools to help firms comply with MiCA

Author: Cointelegraph by Savannah Fortis
United States
Jul 20, 2024 12:00

EU releases crypto-asset classification tools to help firms comply with MiCA

EU regulators introduce standardized crypto-asset classification under MiCA with a new test and guidelines to ensure uniformity across the market as regulations begin to come into play.

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