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regulators

crypto news Dubai general view open space day light low
20 Mar 23

Crypto.com secures MVP approval from Dubai regulators

Crypto.com has announced that it has been granted an MVP preparatory license by the Dubai Virtual Assets Regulatory Authority (VARA). The permit will lay the foundation for the exchange to extend its operations to the region.    Crypto.com, the world’s 18th-largest crypto exchange by trading volume, is on the verge of setting up shop in crypto-friendly […]
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21 Feb 23

O’Leary comments on FTX’s actions provoking a strong reaction from regulators

Kevin O’Leary, the renowned Shark Tank investor and venture capitalist, recently commented on the cryptocurrency industry’s regulatory scrutiny, supporting the cause and FTX’s actions.  In a recent interview with TraderTV Live, Shark Tank investor and venture capitalist Kevin O’Leary emphasized the importance of cryptocurrency exchanges complying with regulation if they want to avoid the scrutiny […]
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20 Feb 23

Kraken CEO’s criticism of regulators gains momentum

Jesse Powell, CEO of crypto exchange Kraken scrutinized by the US regulators, expressed his regrets by urging Congress to protect the domestic crypto industry. Kraken, the popular cryptocurrency exchange, recently reached a $30 million settlement with the US Securities and Exchange Commission (SEC), which forced it to shut down its crypto staking feature following the […]
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UK and crypto
06 Feb 23

UK regulators to set new rules for crypto ads

The United Kingdom’s Financial Conduct Authority (FCA) informed crypto companies targeting U.K. investors to prepare for an incoming regulation regarding cryptocurrency promotions. In an official press release on Feb. 6, 2023, the FCA said companies operating within the U.K. and outside the country will be made to comply with the new crypto advertising rules.  The […]
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sec generic 1
23 Jan 23

Former SEC official defends regulator’s crypto enforcement efforts

John Reed Stark, the former U.S. SEC official, is defending the SEC’s efforts to bring enforcement regulations in the crypto industry. Blasting the “bogus” catchphrase The former SEC official has condemned “cryptocurrency lobbyists” for saying that SEC’s measures to regulate the crypto industry are “regulation by enforcement.” He added that the term is a “Bogus […]
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Thailand approves relaxed tax rules for digital assets 1
11 Jan 23

Thai regulators want to know more about Zipmex accounts

Thailand’s Securities and Exchange Commission is looking into Zipmex’s local branch over its earn program due to suspicions that appear to include how the business represented the interest payments it made. According to the letter sent by Thai regulators and addressed to Zipmex’s Thailand unit boss Akalarp Yimwilai on Dec.28, there are questions being asked. […]
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11 Jan 23

South Korean regulators launch a new investigation into crypto exchange Bithumb

South Korea’s National Tax Service (NTS) is reportedly conducting a special tax inquiry into Bithumb. South Korean crypto exchange Bithumb has recently drawn the attention of the country’s tax and legal authorities. The tax authorities have decided to launch a “special” investigation into the exchange’s business practices. An individual suspected to be the company’s largest […]
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