Regulations

Bitcoin ATM Operators Joins Forces to Float New Compliance Cooperative
Regulations

Bitcoin ATM Operators Joins Forces to Float New Compliance Cooperative

A group of crypto industry Bitcoin ATM operators and firms have floated the Cryptocurrency Compliance Cooperative to bolster regulatory compliance.

Infrastructure Bill: Is Treasury Sec Against the Proposed Amendments?
Regulations

Infrastructure Bill: Is Treasury Sec Against the Proposed Amendments?

US Treasury Sec is opposed to the pro-Bitcoin amendments to the infrastructure bill. Here are some insights behind the story.

US Senators Made Bipartisan Compromise on Crypto Clause in Infrastructure Bill
Regulations

US Senators Made Bipartisan Compromise on Crypto Clause in Infrastructure Bill

The group of Senators pushing for amendments to the Infrastructure Bill has arrived at a compromise as confirmed in a press conference held on Monday.

European Commission Moves to Tighten Rules on Cryptocurrency Transfers
Regulations

European Commission Moves to Tighten Rules on Cryptocurrency Transfers

The European Commission has announced that firms transferring Bitcoin and other cryptocurrencies must collect details of payers and payees to help regulators prevent the flow of dirty money.

Binance Temporarily Suspends SEPA Euro Bank Deposits, Citing Events Beyond Its Control
Regulations

Binance Temporarily Suspends SEPA Euro Bank Deposits, Citing Events Beyond Its Control

Cryptocurrency exchange Binance is facing increasing hurdles in Europe. The financial institution announced to temporarily suspend Euro bank deposits through the Single Euro Payments Area (SEPA) network.

UK NatWest Bank Restricts Daily Transfer Amount to Crypto Exchanges, Including Binance
Regulations

UK NatWest Bank Restricts Daily Transfer Amount to Crypto Exchanges, Including Binance

To prevent the occurrence of fraud-related incidents, NatWest bank has tightened restrictions on crypto-related activities followed by the U.K. financial watchdog imposing restrictions on crypto exchanges.

Norway's Financial Regulator Seeks Legal and Investor Protection for Crypto Consumers
Regulations

Norway's Financial Regulator Seeks Legal and Investor Protection for Crypto Consumers

The Norwegian Financial regulator intends to strengthen supervision by protecting investors of crypto consumers.

FCA Warns Crypto Businesses Fail to Meet UK’s Money Laundering Regulations Standard
Regulations

FCA Warns Crypto Businesses Fail to Meet UK’s Money Laundering Regulations Standard

The UK’s Financial Conduct Authority has disclosed that many crypto firms are withdrawing their applications to register with the agency.

Ugandan FIA Urges Central Government To Regulate Cryptocurrencies
Regulations

Ugandan FIA Urges Central Government To Regulate Cryptocurrencies

Uganda's FIA urges the central government for comprehensive regulation of the digital currency industry nationwide.

Bitcoin Recovers from Plunge Triggered by Confirmation Hearing for SEC Chair Nominee Gary Gensler
Regulations

Bitcoin Recovers from Plunge Triggered by Confirmation Hearing for SEC Chair Nominee Gary Gensler

Bitcoin (BTC) dipped after Gary Gensler said that it was a challenge for the SEC to keep cryptocurrency markets free of fraud.

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