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Taiwan to Tighten AML Legislation for Crypto Providers
Yesterday 11:50
Taiwan wants to revise its anti-money laundering regulations to combat fraud and tighten AML measures for virtual asset service providers.
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Yesterday, 10 May
09:08
BlockFi Plans to Close its Web Platform
BlockFi has announced the closure of its web platform and that its customers will still be able to access crypto withdrawals through Coinbase.
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9 May
13:14
Trump Promises to Accept Crypto for Campaign Donations
Former US President Trump has announced he will accept cryptocurrency donations for his campaign.
08:36
BitMEX Launches Options Trading Service
8 May
13:06
QCP Capital Obtains Provisional License in Abu Dhabi
QCP Capital has received initial approval to operate in Abu Dhabi.
7 May
11:05
Turkey to Introduce a Crypto Legislation This Year
The Turkish government intends to introduce new legislation related to cryptocurrencies by the end of 2024.
07:32
Robinhood Receives a Wells Notice from the SEC
6 May
10:32
South Korea Excludes Cryptocurrencies from its New Donations Act
The newly amended donation legislation in South Korea has excluded digital currencies.
30 April
09:24
Weekly Outflows from Crypto Funds Reach $435M
The week ending April 26 saw outflows of $435 million from crypto-based investment products.
29 April
13:02
South Korea to Make its Crypto Research Unit Permanent
South Korea is taking steps to make its temporary cryptocurrency investigation unit permanent.
09:29
UK Police Authorized to Seize, Freeze and Destroy Cryptocurrencies
26 April
11:09
Stripe Reintroduces Crypto Payments
Stripe has just announced it will reintroduce crypto payments.
25 April
13:43
Strike Begins Offering its Services to European Users
The launch of Strike for the European market was announced today.
11:06
EU Approves Anti-money Laundering Bill
23 April
11:58
Ledger Live to Offer Instant Crypto Purchases
Ledger and MoonPay gave just announced the launch of multiple digital asset oriented services for their customers.
18 April
08:38
Kraken Launches a Self-custody Wallet
Kraken has just launched a wallet for digital assets with self-custody.
17 April
10:47
Korean Won Overtakes US Dollar as Most Widely Used Currency for Trading Cryptocurrencies
The South Korean won has surpassed the US dollar as the most widely used currency for trading cryptocurrencies during the first quarter of 2024.
16 April
10:53
CoinShares: Crypto Funds Record Weekly Outflows of $126M
BlackRock, Bitwise, Fidelity, Grayscale, ProShares and 21Shares experienced outflows totaling $126 million in crypto funds last week.
08:49
UK to Implement Regulatory Framework for Cryptocurrencies by End of July
15 April
12:38
Paxos Gold-backed Crypto Hits a New High
Over the weekend, a Paxos gold-backed digital asset reached an all-time high amid rising tensions in the Middle East.
11:00
IRS Research Chief: Crypto Tax Evasion to Rise This Year
9 April
12:54
Crypto Funds Received $646M Last Week
Assets managed by reputable firms received an additional $646 million in inflows globally last week.
10:45
1inch Launches a Crypto Debit Card
8 April
13:05
Pantera Capital's Crypto Fund Posts 66% Gain
In the first quarter of 2024, its Liquid Token Fund posted a 66% gain.
4 April
10:44
Galaxy Digital Plans to Launch a Fund for Crypto Startups
Galaxy Digital Holdings is creating a $100 million fund for crypto startups.
07:46
OneCoin Legal Chief Sentenced to 4 Years in Prison
3 April
11:00
Deribit Moves Operations to Dubai
Deribit has recently obtained regulatory approval from the Dubai regulator and plans to relocate to the emirate.
26 March
12:44
OFAC Sanctions 13 Entities for Allowing Use of Crypto to Evade Sanctions on Russia
The OFAC has imposed sanctions on 13 entities and two individuals for their involvement in facilitating the potential evasion of sanctions on Russian nationals.
09:28
London Stock Exchange to Launch Crypto ETNs
25 March
09:15
EU Removes Limit on Transactions from Self-custody Crypto Wallets
The EU has removed the €1,000 limit on crypto payments from self-custodial wallets.
22 March
09:51
Estonia Approves Bill to Regulate Crypto Service Providers
The Estonian government has approved a bill to regulate cryptocurrency-related service providers.
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