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BCB Group's FCA investigation concludes positively with regulatory expansion discussions.
BCB Group

BCB Group's FCA Investigation Ends on a Positive Note

BCB Group has successfully concluded its FCA investigation, confirming compliance and fostering discussions for expanded licensing. CEO Oliver Tonkin expresses confidence in maintaining strong regu...

AML regulationsTaiwan Financial Supervisory Commission updates AML regulations for crypto firms.

Taiwan's New AML Regulations for Crypto Firms: What You Need to Know

Taiwan's Financial Supervisory Commission (FSC) has introduced new Anti-Money Laundering regulations for virtual asset service providers (VASPs). Effective January 1, 2025, these rules will require...

BitcoinGraph showing the rise in Bolivia's virtual asset trading after the Bitcoin ban lift.

Bolivia's Bitcoin Ban Lift Sparks 105% Surge in Virtual Asset Trading

Following the lifting of its Bitcoin ban, Bolivia experiences a notable 105% surge in virtual asset trading. Between July and September, transactions reached $48.6 million, driven largely by stable...

CryptoHong Kong financial regulators adopting ESMA standards for crypto derivatives.

Hong Kong Regulators Embrace ESMA Standards for Crypto OTC Derivatives

Hong Kong's top financial authorities plan to adopt ESMA's reporting standards for crypto OTC derivatives, enhancing global alignment and regulatory clarity. The HKMA and SFC's decision reflects th...

crypto regulationSEC Commissioner Hester Peirce discussing crypto regulation concerns.

SEC Commissioner Hester Peirce Critiques Crypto Regulation Approach

SEC Commissioner Hester Peirce has raised concerns about the agency's regulatory stance on cryptocurrencies, criticizing the vagueness of legal interpretations. Peirce argues that the SEC has negle...

cryptocurrencySwedish authorities analyze cryptocurrency exchanges and money laundering risks.

Swedish Authorities Classify Crypto Exchanges as Money Launderers

Swedish Police and FIU categorize unlicensed crypto exchanges as 'professional money launderers' after analyzing illegal operations. Their report calls for stricter regulation and highlights the ro...