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Crypto Venture Club
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FSA Warns of Bybit Operating Unregistered Crypto Services in Japan

  • bestadmin
  • May 31, 2021
  • 146 views
  • 2 minute read
  • 124 views
  • 2 minute read

Texas Senate Passes Crypto Bill, Goes to the Governor to Be Signed into Law

  • May 28, 2021

Browsing Category

Regulation

51 posts
  • Regulation
  • 134 views
  • 2 minute read

Bitcoin Pulls Back as China Announces Crypto Mining Clamp Down

  • bestadmin
  • May 21, 2021
China is now extending its anti-crypto stance to the mining industry as one of the Chinese government officials called for a crackdown on cryptocurrency mining. In a Financial Stability Committee…
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  • Regulation
  • 126 views
  • 2 minute read

Indian Central Bank Asks Banks to Cut Ties with Crypto Exchanges

  • bestadmin
  • May 13, 2021
The Reserve Bank of India is taking a different approach to curb the growing cryptocurrency industry in the country. According to Reuters, the central bank is informally asking regulated banks to…
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  • Regulation
  • 142 views
  • 2 minute read

Ireland Mandates Registration of Crypto Firms with 5AMLD Enforcement

  • bestadmin
  • April 23, 2021
Ireland on Friday has mandated the registration of all virtual asset services providers (VASPs) with the country’s central bank to ensure compliance with the anti-money laundering and countering the financing…
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  • Regulation
  • 139 views
  • 2 minute read

ECB-Backed Digital Euro Could See the Light by 2025

  • bestadmin
  • March 31, 2021
European Central Bank President, Christine Lagarde said the experiments to consider the merits of minting a ‘digital euro’ are going through a complex decision-making process. In an interview with Bloomberg…
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  • Regulation
  • 217 views
  • 2 minute read

DFSA Seeks Feedback on Proposed Security Token Regulations

  • bestadmin
  • March 29, 2021
The Dubai Financial Services Authority (DFSA), which oversees financial firms operating from the Dubai International Financial Centre (DIFC), is moving to regulate the security token space and is seeking public…
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  • Regulation
  • 152 views
  • 2 minute read

India Mandates Public and Private Firms to Disclose Crypto Holdings

  • bestadmin
  • March 25, 2021
Indian companies have to disclose their cryptocurrency dealings from the next financial year, which will begin on April 1. The country’s Ministry of Corporate Affairs amended Schedule III of the…
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  • Regulation
  • 205 views
  • 2 minute read

Nigeria Did Not Ban Crypto: Official Clarifies on Earlier Order

  • bestadmin
  • March 22, 2021
The rules around cryptocurrencies in Nigeria have become clear as a senior official from the Central Bank of Nigeria (CBN) clarified that digital currencies are not banned in the country.…
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  • Regulation
  • 126 views
  • 2 minute read

Indian Regulator Asking IPO Promoters to Divest Crypto Holdings

  • bestadmin
  • February 22, 2021
The Securities and Exchange Board of India, the country’s top securities market regulator and popularly known as SEBI, is quietly asking the local initial public offering (IPO) promoters to liquidate…
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  • Regulation
  • 133 views
  • 2 minute read

Indian Government Wants Two Taxes on Crypto Trades

  • bestadmin
  • February 17, 2021
While the Indian government is moving towards a digital currency ban, it does not want to miss out on the taxes from crypto earnings and is likely to issue a…
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  • Regulation
  • 120 views
  • 2 minute read

Thailand Unveils New Registration Rules for Crypto Asset Managers

  • bestadmin
  • February 15, 2021
Thai Securities and Exchange Commission today issued a number of announcements that would potentially have a regulatory impact on digital asset portfolios managers. Effective from February 24, crypto fund managers…
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Featured Posts
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    Upbit Operator Faces Scrutiny Over Affiliate’s 2020 USD 103M LUNA Sale
    • May 27, 2022
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  • 3
    More Crypto Regulation Incoming in South Korea Following Terra Collapse, Gov’t Indicates
    • May 23, 2022
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    • May 20, 2022
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    • May 18, 2022
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Recent Posts
  • Upbit Operator Faces Scrutiny Over Affiliate’s 2020 USD 103M LUNA Sale
    • May 27, 2022
  • South Korean Regulators to Inspect Companies Linked to Terraform
    • May 25, 2022
  • More Crypto Regulation Incoming in South Korea Following Terra Collapse, Gov’t Indicates
    • May 23, 2022
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