Regulations


政策

Denmark's Financial Watchdog Orders Saxo Bank to Shed Its Crypto Holdings

The Danish Financial Supervisory Authority's explained that it isn't legal for banks to conduct such activity as ancillary bank business for reasons of financial stability under current regulations.

Denmark (Shutterstock)

政策

Binance Australia’s Offices Searched by Financial Regulator: Bloomberg

The company, also under investigation in the U.S. and France, ceased its Australian derivatives business following regulatory warnings

Logo de Binance. (Unsplash)

政策

UK Lords Pass Bill to Help Seize and Freeze Crypto Used for Crime

The bill, introduced in September, now enters its final stages in Parliament.

(King's Church International/Unsplash)

政策

Belarus Looks to Ban Peer-to-Peer Crypto Transactions to Reduce Fraud

The east European country is working on legislation to make it harder for fraudsters to get their hands on the proceeds of crime.

Belarus (Egor Kunovsky/ Unsplash)

政策

Hong Kong Sets Up Task Force for Web3 Development

Hong Kong wants to be a Web3 hub , Financial Secretary Paul Chan said.

Hong Kong (Ruslan Bardash / Unsplash)

政策

Singapore's MAS Orders Crypto Firms to Keep Customer Assets in a Trust by Year-End

The MAS has also restricted crypto service providers from facilitating lending and staking of tokens by their retail customers.

Singapore's skyline (Shutterstock)

政策

South Korea Passes Crypto Bill for User Protection

The bill marks the country's first step towards a digital asset legal framework.

South Korea flag (Daniel Bernard/ Unsplash)

政策

Court Orders Kraken to Turn Over History Transaction and Account Information to IRS

The IRS first filed a court petition in February.

Consensus 2018 Sponsor branding kraken (CoinDesk)

政策

Coinbase Will Be Surveillance Partner for Fidelity, Other Bitcoin ETFs, Refiled Applications Say

The SEC told Cboe it needed to name its partner earlier Friday.

Photo of the SEC logo on a building wall

政策

Coinbase será parceira de vigilância da Fidelity, dizem outros ETFs de Bitcoin , dizem aplicativos refilados

A SEC disse à Cboe que precisava nomear seu parceiro na sexta-feira.

Photo of the SEC logo on a building wall

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