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Cryptocurrency regulation – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 17 Jan 2025 14:52:34 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Cryptocurrency regulation – DIGIT INFO https://www.digit.info 32 32 Trump’s first week in office: Will crypto regulation take a back seat? https://www.digit.info/trumps-first-week-in-office-will-crypto-regulation-take-a-back-seat/ Fri, 17 Jan 2025 14:52:34 +0000 https://www.digit.info/trumps-first-week-in-office-will-crypto-regulation-take-a-back-seat/

Crypto investors and commentators are hopeful ahead of Trump’s inauguration, anticipating innovation-friendly regulations from his first day in office.

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Trump reportedly ‘receptive’ to strategic reserve with US-based cryptos https://www.digit.info/trump-reportedly-receptive-to-strategic-reserve-with-us-based-cryptos/ Thu, 16 Jan 2025 13:43:47 +0000 https://www.digit.info/trump-reportedly-receptive-to-strategic-reserve-with-us-based-cryptos/

US President-elect Donald Trump is reportedly open to establishing a strategic reserve that would include US-founded cryptocurrencies.

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Turkey introduces stricter crypto AML regulations https://www.digit.info/turkey-introduces-stricter-crypto-aml-regulations/ Wed, 25 Dec 2024 10:10:21 +0000 https://www.digit.info/turkey-introduces-stricter-crypto-aml-regulations/

The regulation is set for implementation on Feb. 25, 2025, allowing the country’s crypto service providers to halt “risky” crypto transactions with insufficient user information.

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Australia proposes stricter crypto rules to curb financial crime https://www.digit.info/australia-proposes-stricter-crypto-rules-to-curb-financial-crime/ Thu, 12 Dec 2024 10:09:07 +0000 https://www.digit.info/australia-proposes-stricter-crypto-rules-to-curb-financial-crime/

Australia proposes tighter AML/CTF rules targeting crypto exchanges, legal services and real estate to combat financial crime.

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Binance beefs up compliance team by 34% to 645 full-timers https://www.digit.info/binance-beefs-up-compliance-team-by-34-to-645-full-timers/ Fri, 22 Nov 2024 18:47:54 +0000 https://www.digit.info/binance-beefs-up-compliance-team-by-34-to-645-full-timers/

Binance promised at least 200 new compliance staffers and it will have that by yearend.

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Blockchain Association calls for SEC leadership shift amid ‘shameful’ FDIC reveal: Law Decoded https://www.digit.info/blockchain-association-calls-for-sec-leadership-shift-amid-shameful-fdic-reveal-law-decoded/ Mon, 04 Nov 2024 20:00:02 +0000 https://www.digit.info/blockchain-association-calls-for-sec-leadership-shift-amid-shameful-fdic-reveal-law-decoded/

The Blockchain Association and Coinbase spotlight SEC and FDIC actions, revealing significant financial burdens on crypto firms.

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SEC’s Crypto Regulation Labeled a ‘Disaster’ by Commissioner https://www.digit.info/secs-crypto-regulation-labeled-a-disaster-by-commissioner/ Sat, 12 Oct 2024 12:01:20 +0000 https://www.digit.info/secs-crypto-regulation-labeled-a-disaster-by-commissioner/ Read more]]> SEC's Crypto Regulation Labeled a 'Disaster' by CommissionerA U.S. Securities and Exchange Commission (SEC) commissioner has called the agency’s approach to cryptocurrency regulation a “disaster,” highlighting the SEC’s reliance on enforcement without clear guidance. He criticized the lack of regulatory clarity, which has led to conflicting court rulings, and emphasized the need for clearer distinctions on what falls under securities law. SEC’s […]

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Dutch regulator warns of crypto pump-and-dump risks ahead of MiCA https://www.digit.info/dutch-regulator-warns-of-crypto-pump-and-dump-risks-ahead-of-mica/ Sun, 29 Sep 2024 11:16:18 +0000 https://www.digit.info/dutch-regulator-warns-of-crypto-pump-and-dump-risks-ahead-of-mica/

The Dutch AFM issued warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCA’s implementation in December.

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Dutch regulator warns of crypto pump-and-dump risks ahead of MiCAR https://www.digit.info/dutch-regulator-warns-of-crypto-pump-and-dump-risks-ahead-of-micar/ Sun, 29 Sep 2024 09:44:00 +0000 https://www.digit.info/dutch-regulator-warns-of-crypto-pump-and-dump-risks-ahead-of-micar/

The Dutch AFM issues warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCAR’s launch in December

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Nigerian Entrepreneur: Recent Regulatory Moves Signal Support for Crypto https://www.digit.info/nigerian-entrepreneur-recent-regulatory-moves-signal-support-for-crypto/ Sun, 22 Sep 2024 11:30:00 +0000 https://www.digit.info/nigerian-entrepreneur-recent-regulatory-moves-signal-support-for-crypto/ Read more]]> NigeriaWhile Nigerian authorities have generally been perceived as having an anti-crypto stance, recent developments on the regulatory front suggest a shift toward supporting crypto businesses. Buchi Okoro, CEO of the digital asset exchange Quidax, which recently obtained an operating license, believes these developments could lead to broader adoption of crypto assets in Nigeria. Quidax Wins […]

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