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In 2022, the cryptocurrency market faced a number of challenges, including the collapse of a “stablecoin” and a major cryptocurrency exchange. These events resulted in significant losses for many everyday investors, particularly…
The Financial Monitoring Agency (FMA) of Kazakhstan has taken action against a group involved in illegal cryptocurrency trading. The group was operating through various websites such as kzobmen.com, 1wm.kz, kazobmen.ru, wm007.kz, and…
According to CAR leader Faustin-Archange Touadéra, the Central African Republic (CAR) has set up a committee to draft a bill on the use of cryptocurrencies. The committee, comprising of 15 experts from…
The Dutch central bank, De Nederlandsche Bank (DNB), has imposed a fine of 3.3 million euros ($3.6 million) on cryptocurrency exchange Coinbase for non-compliance with local regulations for financial service providers. According…
Former SEC internet enforcement chief John Reed Stark has cautioned that the crypto industry is about to face a “regulatory onslaught.” For 11 years, Stark oversaw operations at the SEC Office of…
Following the failure of Sam Bankman-Fried’s FTX digital-asset exchange, Japan is calling on regulators worldwide to treat cryptocurrencies with the same strictness as banks. As per the reports, Mamoru Yanase, deputy director-general…
ZebPay and CoinSwitch, India’s cryptocurrency exchanges, anticipate the revision of TDS on cryptocurrency in India. India’s cryptocurrency and non-fiat currency businesses, whose incomes have dropped since the government taxed them last year…
Nigeria is one of the first countries in the world to use a digital currency that is issued by the country’s own central bank (CBDC). In addition to this, it states that…
In 2023, Indonesia plans to open its own national cryptocurrency exchange. Over the past few months, the Asian country has been changing its financial regulations. Didid Noordiatmoko, the agency’s acting chief, declared…
It has been reported that U.S. banking regulators warned financial institutions on Tuesday that dealing with cryptocurrency exposes them to an array of risks, such as scams and fraud, of which they…
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