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Anti-Money Laundering Rules on Crypto Exchanges : Said Switzerland’s Law Enforcement Agencies

The Swiss Financial Market Supervisory Authority – FINMA – will closely monitor local crypto providers. The agency would also focus on bitcoin ATMs, which...

South Korea to Shut Down 60 Cryptocurrency Exchanges Next Week

Crypto exchanges must be Information Security Management System (ISMS)-certified and register with the South Korean Financial Intelligence Unit (FIU) by September 24. 34 exchanges...

We are ‘at War’ With Cryptocurrency: Turkey President Erdogan

In the "Meeting with Youth" event, Turkish President Recep Tayyip Erdogan answered questions from university students. He clarified that bitcoin will not be given...

Only 28 Crypto Exchanges Have Met Regulatory Requirements to Operate in Sout Korea

South Korean financial regulators have revealed a list of 28 cryptocurrency exchanges that have partially completed the regulatory standards to remain open. Exchanges must...

Ukraine Regulates Cryptocurrencies

Ukraine's parliament, the Verkhovna Rada, has passed the bill "On Virtual Assets" on its second and final reading. The legislation governs cryptocurrency transactions in...

Binance to Stop Operating in Singapore

Binance announced updates to its Singapore services on Sunday. According to the company, in order to “remain compliant with local regulators,” it will stop...

India to Regulate Cryptocurrencies as Commodities

According to reports, India is considering regulating cryptocurrencies like commodities depending on their use cases. “The government intends to define cryptocurrencies in the new...

India’s Crypto Bill Ready for Cabinet Says Finance Minister

Indian Finance Minister Nirmala Sitaraman presented an update on the state of cryptocurrency accounts in the country in an interview with Businessline published last...

RBI Releases Statement Regarding Banks Denying Banking Services to Crypto Exchanges in India

To make things easier for the crypto community, the Reserve Bank of India (RBI) issued a statement on Monday stating that commercial banks cannot...

OCC Will Review Its Crypto Guidelines

Michael Hsu, the new head of the OCC, announced that the US Independent Bureau plans to review the proposed crypto guidelines last year. He...

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