Tag: Regulatory

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NFT

Binance Under Fire in Nigeria Amid Regulatory Concerns

Key Takeaways The Central Bank of Nigeria has flagged "suspicious flows" of...
NFT

Binance Faces Regulatory Storm as Executives Detained in Nigeria

Two senior executives at Binance have been detained in Nigeria as the country intensifies efforts to curb speculation on its currency, the Financial Times reported....
NFT

Kraken Challenges SEC Lawsuit as Regulatory Overstep

Cryptocurrency exchange Kraken has filed a motion to dismiss the lawsuit brought forth by the US Securities and Exchange Commission (SEC). The lawsuit, initiated following...
Scam News

Regulatory Scrutiny in Nigeria on Crypto Ban

Bayo Onanuga, an adviser to Nigeria’s President Bola Tinubu on information and strategy, has ignited a contentious debate by calling for a ban on cryptocurrency...
Binance Smart Chain

Hong Kong issues regulatory standards for tokenized financial products

The Hong Kong Monetary Authority (HKMA) unveiled comprehensive regulatory standards on Feb. 20 for the sale and distribution of tokenized financial products by...
Blockchain

Hong Kong Monetary Authority Sets Regulatory Standards for Tokenized Products

The Hong Kong Monetary Authority (HKMA) has released a circular outlining regulatory standards for institutions selling and distributing tokenized products, aiming to promote...
NFT

EU Leads the Way in Establishing AI Regulatory Framework

Key Takeaways The European Parliament's committees have approved the world's first AI...
NFT

Korean watchdog to ban crypto exchanges that fail to meet stringent new regulatory standards

The Korea Financial Intelligence Unit (KoFIU) announced a sweeping plan to enhance supervision of the crypto industry, which includes expelling crypto exchanges that...
Web 3.0

Insights into South Korea’s two-part crypto regulatory framework

South Korea is set to implement stricter regulations on cryptocurrency activities, with high-level offenders facing the possibility of life imprisonment. The new law,...
Bitcoin

Binance Faces These Regulatory Obstacles In Re-Entering The UK Market, Report

According to a Bloomberg report, Binance, the world’s largest cryptocurrency exchange by trading volume, is encountering obstacles to re-enter the United Kingdom (UK)...
Bitcoin

A Backdoor Regulatory Option Haunts U.S. Crypto

The systemic-risk watchdog's most recent mention of virtual assets came in its annual report last month, which again highlighted crypto as a potential...
Bitcoin

Binance.US Faces Regulatory Setbacks: Operations Suspended In Alaska And Florida

Binance.US, the United States subsidiary of Binance, the world’s largest crypto exchange by trading volume, continues to face increased scrutiny and operational hurdles...
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