Tag: Crypto Regulation
TerraForm’s Do Kwon charged by US SEC over $40bn fraud
The US Securities and Exchange Commission (SEC) has charged former TerraForm Labs Chief Do Kwon over the May 2022 collapse of the cryptocurrency company.
Do...
The Blockchain Bulletin: KuCoin caught in US crosshairs
Payment Expert’s Blockchain Bulletin analyses how the world of blockchain is constantly evolving and heavily impacting the payments industry, with cryptocurrencies, NFTs and the...
UK government aiming to widen scope of NFT regulation
As part of the UK government’s attempts to improve anti-money laundering controls, it has proposed that digital asset firms in the country that issue...
Oanda extends trading services to include crypto
Foreign exchange company Oanda Global has announced the launch of its new crypto exchange service for private investors and traders in the UK.
Oanda Crypto...
Crypto companies address Nigeria’s crypto clampdown
Following multiple reports of Nigeria blocking access to some of the largest cryptocurrency exchanges, those in question have addressed concerns.
Last Wednesday, local Nigerian outlets...
The Blockchain Bulletin: UK crypto regulation heading for crossroads
Payment Expert’s Blockchain Bulletin analyses how the world of blockchain is constantly evolving and heavily impacting the payments industry, with cryptocurrencies, NFTs and the...
UK Treasury Secretary gives six month window for crypto-related regulations
Bim Afolami, Economic Secretary to the UK Treasury, has revealed that the UK government is “pushing very hard” to introduce formalised regulations surrounding cryptocurrency.
The...
The Blockchain Bulletin: Coinbase set for 2024 growth
Payment Expert’s Blockchain Bulletin analyses how the world of blockchain is constantly evolving and heavily impacting the payments industry, with cryptocurrencies, NFTs and the...
Ripple to acquire Standard Custody to continue US expansion
Cryptocurrency company Ripple has agreed a deal to acquire digital asset regulator platform Standard Custody & Trust Company to bolster its US expansion.
The acquisition...
IDnow on board to make crypto wallets become regulatory compliant
Identity verification platform IDnow has joined several partners to help make Crypto Asset Service Providers (CASPs) and self-hosted wallets compliant with European regulations.
IDnow, alongside...
