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financial regulations

UK Cryptocurrency Firms Brace for Stricter Anti-Money Laundering Regulations

The FCA is expanding AML reporting for crypto firms in the UK, requiring detailed disclosures to combat money laundering risks.

How Blockchain is Battling COVID-19: Insights from Japan’s Finance Minister

Discover how Taro Aso suggests blockchain technology can enhance contact tracing and protect privacy during the pandemic.

UK FCA Grants Licenses to Archax and Gemini: Paving the Way for Crypto Regulation

The FCA has licensed Archax and Gemini, ensuring compliance with AML regulations, shaping the future of crypto exchanges in the UK.

Hester Peirce: The Crypto Mom’s Continued Journey at the SEC

Hester Peirce’s new SEC term sparks hope in the crypto community for innovative regulations. Will she bridge the gap between regulation and innovation?

NYDFS Urges Crypto Firms to Prepare for COVID-19 Fallout

NYDFS issues COVID-19 preparedness plans for crypto businesses as the pandemic disrupts operations. Learn how to navigate these challenges.

Will the SEC Ever Approve a Bitcoin ETF? Investment Experts Weigh In

Explore the debate around Bitcoin ETFs, SEC decisions, retail demand, and the future of cryptocurrency regulation.

Understanding the Concerns of International Regulators Towards Cryptocurrency

Explore the insights of Therese Chambers on cryptocurrency regulation and the evolving dynamics between innovation and compliance.

RBI Takes a Stand: Challenging Supreme Court’s Crypto Ruling

The RBI plans to contest the Supreme Court’s ruling that overturned its crypto banking ban, raising questions about India’s future in cryptocurrency.

KKT UG’s Cryptocurrency Operations Halted by German Regulator BaFin: What You Need to Know

BaFin halts KKT UG’s cryptocurrency operations due to lack of permissions, marking challenges for crypto businesses in Germany.

SEC Proposes Overhaul of Exempt Security Offering Regulations for Clarity and Growth

The SEC proposes rule changes to simplify exempt securities offerings, raising investment limits and enhancing investor protection.