Regulations
UK Regulator FCA Arrests Two People Associated With 1B-Pound Illegal Crypto Business
The two suspects were interviewed under caution by the FCA and then released on bail.
Italy to Increase Surveillance of Crypto Market With Fines as High as 5M Euros: Reuters
A draft document reviewed by Reuters is due to be approved by the cabinet later Thursday.
L'Italie va accroître la surveillance du marché de la Crypto avec des amendes pouvant atteindre 5 millions d'euros : Reuters
Un projet de document examiné par Reuters devrait être approuvé par le cabinet plus tard jeudi.
L'Italia aumenterà la sorveglianza del mercato Cripto con multe fino a 5 milioni di euro: Reuters
Una bozza di documento esaminata da Reuters dovrebbe essere approvata dal governo più tardi giovedì.
Itália aumentará a vigilância do mercado Cripto com multas de até 5 milhões de euros: Reuters
Um rascunho do documento revisado pela Reuters deve ser aprovado pelo gabinete ainda na quinta-feira.
Італія посилить нагляд за Крипто ринком зі штрафами до 5 мільйонів євро: Reuters
Проект документа, розглянутий Reuters, має бути затверджений кабінетом пізніше в четвер.
Italia aumentará la vigilancia del mercado Cripto con multas de hasta 5 millones de euros: Reuters
El gabinete aprobará un borrador del documento revisado por Reuters más tarde el jueves.
Италия усилит надзор за Криптo рынком с помощью штрафов до 5 миллионов евро: Reuters
Проект документа, рассмотренный Reuters, должен быть одобрен кабинетом министров позднее в четверг.
Itataas ng Italy ang Surveillance ng Crypto Market na may mga multa na kasing taas ng 5M Euros: Reuters
Ang isang draft na dokumento na sinuri ng Reuters ay dapat aprubahan ng gabinete sa huling araw ng Huwebes.
Binance Fined $2.2M by India’s Financial Intelligence Unit
Binance became the first offshore crypto-related entity, along with KuCoin, to be approved by India’s Financial Intelligence Unit (FIU) in May, conditional to paying a penalty.
