Crypto Exchange Digitex And CEO Ordered To Pay $16 Million In CFTC Case
The United States Commodity Futures Trading Commission (CFTC) has won a default judgment against Adam Todd, CEO of Digitex Futures,...
Crypto regulation
EU’s Banking Authority Calls For Preparation Ahead Of MiCA
The European Banking Authority (EBA) has released a statement today calling for early preparation in adopting the Markets in Crypto...
South Korea To Implement New Accounting Rules For State’s Crypto Companies
The top financial regulator in South Korea has now mandated crypto-related companies to be more detailed in their financial statements. The...
Silk Road Bitcoin Black Market Advisor Receives Maximum Sentence of 20 Years
Roger Thomas Clark, also known as "Plural of Mongoose," "Variety Jones," "VJ," and "cimon," has been sentenced to 20 years...
Dubai Regulators Cancel BitOasis License – Here’s Why
On July 10, BitOasis, the first crypto exchange to receive an operating license in Dubai, lost its license due to...
Saxo Bank Forced To Sell Crypto Holdings By Danish Authorities
The Danish Financial Supervisory Authority (FSA) has ordered Saxo Bank to dispose of its inventory of crypto assets, following a...
FCA Writes To Crypto Marketing Firms On Incoming Financial Promotions Regime
The United Kingdom Financial Conduct Authority (FCA) informed crypto firms about the incoming financial promotion rules for UK customers. The FCA...
South Africa Imposes Year-End Licensing Deadline For Crypto Exchanges
In a move to regulate the fast-growing crypto industry, South Africa's financial regulator, the Financial Sector Conduct Authority (FSCA), has...
