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Tag: Regulators

VALR, South Africa’s Leading Crypto Exchange, Receives Regulatory License as Crypto Asset Service Provider (CASP)

VALR, the Pantera-backed crypto exchange headquartered in Johannesburg, announced that it has been granted both a Category I and Category II license by the...

Binance Official Pleads Not Guilty to Money Laundering Charges in Nigeria – CryptoCurrencyWire

A Binance executive has entered a plea of innocence regarding allegations of money laundering in a Nigerian court. Tigran Gambaryan, a United States citizen,...

When can mainlanders access H.K. crypto ETFs?

The Hong Kong Securities and Futures Commission has authorized the listing of exchange-traded funds tracking either Bitcoin or Ethereum. Three asset management companies, all backed...

BTC, ETH Price Up as Hong Kong Approves Spot ETF Ahead of Bitcoin Halving | BitPinas

Several spot bitcoin and ether exchange-traded funds (ETFs) received approvals in Hong Kong on Monday; the event appears to have boosted the prices of...

Money20/20 Asia Set to Spotlight APAC Regulators for Fintech Growth – Fintech Singapore

by Fintech News Singapore April 15, 2024 Money20/20 Asia, set for 23-25 April at the Queen Sirikit National Convention Center in Bangkok, will prominently feature regulators...

JPMorgan Chase To Pay $250,000 for Defaming Former Employee As Regulator Orders Bank To Eliminate Series of Allegations – The Daily Hodl

The Financial Industry Regulatory Authority (FINRA) is ordering JPMorgan Chase to pay hundreds of thousands of dollars in damages to a former employee who...

Bitcoin is the only way out of feudalism

The following is a guest post by Kadan Stadelmann, the CTO of Komodo Blockchain.The US has undergone an immense consolidation of wealth and power...

Could Crypto.com Sponsorships Attract Regulatory Scrutiny? Exec Says It’s Worth the ‘Trade Off’ – Decrypt

We do the research, you get the alpha!Get exclusive reports and access to key insights on airdrops, NFTs, and more! Subscribe now to Alpha...

“Smart Bouncers” and selective transparency: A preventative compromise to brash FinCEN proposal

To reveal or not to reveal? That is starting to become the question when it comes to data on the blockchain. Transparency and immutability...

This Week in Coins: Bitcoin Brings Entire Crypto Market Down One Week Before Halving – Decrypt

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How Asia’s next crypto investment wave will be ignited from Bitcoin ETFs

On January 10, 2024, the U.S. Securities and Exchange Commission (SEC) approved multiple applications for spot Bitcoin ETFs. On day one, $4.6B in shares...

Ethereum ETF Approval Could Come Monday—In Hong Kong: Report – Decrypt

We do the research, you get the alpha!Get exclusive reports and access to key insights on airdrops, NFTs, and more! Subscribe now to Alpha...

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