While the crypto market continues to deal with the challenges of the bear market, regulators also have made life a living hell for some firms in the sector. One of such is Ripple — the company that has been at loggerheads with the United States Securities and Exchange Commission (SEC) over various allegations. The battle, which looks to be unending, has taken different turns to be in both parties' favour.
Each participant in the cryptocurrency industry should think about the future of crypto compliance. Regulators' interest in cryptocurrency compliance has been sparked in part by the widespread use of digital currencies.
The state-owned organization oversees and controls all forms of gaming in Finland. Veikkaus Oy, which is a national betting agency that runs the lottery, sports betting, land-based casino industry, including card and table games, slot machines, and classic casino staples like roulette and quick-win games in Finland.
Tornado Cash is a decentralized privacy-focused cryptocurrency project that has recently gained popularity. However, it is now facing some legal challenges in the United States
It has been difficult to govern and trust cryptocurrencies because of their borderless principles and the concept of money of the underworld
Bitcoin trading is on the rise in Missouri, with more and more people turning to digital currency for investment purposes
More and more specialists who have held positions in state institutions of financial and market regulation have started approving and adopting cryptocurrency and blockchain technologies
The clamour for regulations in the cryptocurrency space have been getting more attention in recent months due to the Russian-Ukrainian conflict
The cryptic attitude of the authorities and the interest of global crypto players in the country have left over 100 million Indian crypto investors perplexed
The crypto enthusiasts and buyers in the country are in limbo after a flat 30% flat tax was implied on profits on the income of all virtual digital assets, including crypto, starting April 1
Asia has always remained a critical driving force for all the emerging technologies, including blockchain and cryptocurrency.
The president's order seeks a significant update on the US financial regulation to involve cryptocurrency in the mainstream economy.
If Bitcoin firms fail to register with the Financial Conduct Authority (FCA) by a major deadline next week, they might be compelled to shut down their operations in the United Kingdom.
Despite the fact that cryptocurrency is currently prohibited in Russia for financial transactions, legislation enacted in 2020 recognized the existence of cryptocurrencies as their popularity grew
The draft version of the law has been developed on the basis of the approved concept of regulating the digital currencies
Cryptocurrency area is not a new one but still very prospective and not legalized. Find out here more about the advantages this can bring!
Crypto exchanges, banks, payment services and other companies spend a lot of money and resources to ensure compliance with anti-money laundering regulations.
MaskEx has strategically deployed globally since its establishment, based on compliant transactions, and successively applied for digital asset trading licenses
On 24 September 2021, the People's Bank of China, the country's central bank, announced a blanket ban on all cryptocurrency transactions
32 percent of Nigerians said they're using crypto. Nigeria was placed ninth in Chainalysis' 2020 report on bitcoin usage throughout the world