5 Crypto Exchanges Have Been Licensed in Gibraltar Since Regulation
Several known crypto companies have been granted licenses to operate from Gibraltar since the British overseas territory adopted business-friendly regulations for the nascent industry. According to Gibraltar’s trade minister,...
Thai Ministry of Finance Gives Digital Asset Business Licenses to Four Firms
Thailand’s financial regulator has granted operating licenses to four...
Banking Agency Advises European Commission to Assess Common Crypto Approach
The European Banking Authority (EBA), a regulatory agency of the European Union, has published its assessment into the application of EU law to crypto assets. The agency, which is...
Crypto Platform Tron Hires Former SEC Attorney as First Chief of Compliance
The ex-SEC attorney David Labhart will also act as...
Central Bank Official: Regulators Are Hindering the Development of Cryptocurrencies
An excessive number of regulatory agencies are interfering with the prospects of successful development of cryptocurrencies in Ukraine, according to a high-ranking representative of the country’s central bank. What...
Cryptocurrency Exchanges Eye Russia for Expansion Despite Sanctions
Sanctions imposed by governments as part of geopolitical struggles do not always filter through to under-regulated industries. Ambitious businesses covet every opportunity for expansion and diversification. That seems to...
Crypto-Friendly Statesman Takes Over Swiss Presidency
After serving as finance minister of one of the most economically influential nations over the past three years, Ueli Maurer is now starting his term as President of the Swiss...
Texas Updates Regulatory Guidance Regarding Cryptocurrency Activities
The Texas Department of Banking has published new guidance regarding the regulatory treatment of virtual currencies under the Texas Money Services Act. The document states that most transactions involving...
Crypto Is Tightening Up Its Anti-Money Laundering Game, While Banks Are Still Being Fined...
Morgan Stanley isn’t the only bank to have been...
Irish Gov’t Approves Anti-Money Laundering Bill Affecting Cryptocurrency
The Irish Cabinet has approved stricter laws to deal...