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Cryptocurrency Financial Regulation South Korea

South Korea Cracks Down on Unregistered Crypto Apps in iOS App Store

Posted on: April 15, 2025

The Financial Intelligence Unit (FIU) of South Korea has taken action against 14 unregistered offshore crypto applications available on the Apple App Store, effectively limiting their access for […]

Cryptocurrency Exchanges Financial Regulation South Korea

South Korea Blocks 14 Unregistered Crypto Exchanges: Impacts and Implications

Posted on: April 14, 2025

On April 14, 2025, South Korea’s Financial Intelligence Unit (FIU) blocked 14 unregistered cryptocurrency exchanges, including KuCoin and MEXC, from Apple’s App Store, impacting residents’ access to certain […]

Abu Dhabi Crypto Financial Regulation

Abu Dhabi Fines Crypto Firm $12M for Unlicensed Activities

Posted on: April 14, 2025

The Financial Services Regulatory Authority of Abu Dhabi Global Market (ADGM) has levied a hefty penalty of over $12 million on crypto firm Hayvn and its former CEO, […]

Crypto Financial Regulation Security Law

NY Judge Grants Approval for DCG Securities Fraud Case

Posted on: April 12, 2025

A significant legal development in the cryptocurrency world has taken place: a New York judge has approved the Attorney General’s civil securities fraud case against Digital Currency Group […]

Crypto Financial Regulation SEC

SEC Mandates Enhanced Transparency for Crypto Firms

Posted on: April 12, 2025

The U.S. Securities and Exchange Commission (SEC) has introduced new guidelines mandating greater transparency for crypto firms operating within the country. The rules require these companies to disclose […]

Financial Regulation Stablecoin UK Economy

Bank of England Warns About Stability Risks from UK Stablecoins

Posted on: April 11, 2025

The Bank of England is raising concerns about the potential risks posed by stablecoins to the UK economy. The Financial Policy Committee (FPC) has highlighted the rapid growth […]

Cryptocurrencies Financial Regulation SEC

SEC Issues New Guidelines for Crypto Disclosures, Emphasizing Transparency

Posted on: April 11, 2025

The U.S. Securities and Exchange Commission (SEC) has provided new guidance on how federal securities laws apply to crypto assets, urging businesses operating in this space to enhance […]

Cryptocurrency Financial Regulation SEC

SEC Issues New Guidance: Crypto Asset Regulation Takes Center Stage

Posted on: April 11, 2025

The Securities and Exchange Commission (SEC) has released new guidance clarifying the application of federal securities laws to cryptocurrency assets. This move is expected to significantly impact the […]

Argentina Cryptocurrency Financial Regulation

Argentine Lawmakers Launch Investigation into Crypto Project Collapse

Posted on: April 11, 2025

Argentina’s cryptocurrency project, LIBRA, experienced a dramatic price surge and subsequent collapse following President Javier Milei’s social media announcement on February 14th. This triggered an investigation by local […]

Financial Regulation Ripple SEC

Ripple and SEC Collaborate to Streamline Legal Disputes

Posted on: April 10, 2025

Ripple Labs and the U.S. Securities and Exchange Commission (SEC) have taken a step towards resolving their ongoing legal disputes by filing a joint request for a pause […]

Cryptocurrency Financial Regulation SEC

Paul Atkins Takes Helm of SEC: A Look at the Crypto Landscape’s Future

Posted on: April 10, 2025

Paul Atkins, newly appointed chair of the Securities and Exchange Commission (SEC), will steer the agency’s direction amidst a changing crypto landscape. Following Gary Gensler’s departure after four […]

Cryptocurrency FCA Financial Regulation

FCA Renews CEO for Five Years in Continued Show of Regulatory Stability

Posted on: April 10, 2025

The UK’s Financial Conduct Authority (FCA) has secured stability by reappointing Nikhil Rathi as its CEO for another five-year term, announced on October 25th, 2023. This decision has […]

Anti Money Laundering China Financial Regulation

China Takes Action Against Illegal Financial Activities in 2025

Posted on: April 10, 2025

In a strategic meeting held in Beijing on April 10, 2025, the Chinese government unveiled comprehensive plans to combat illegal financial practices. The Inter-Ministerial Joint Conference and a […]

Cryptocurrency Financial Regulation South Korea

South Korean Banks Seek to End Crypto Exchange Rule

Posted on: April 10, 2025

Major South Korean banks are advocating for the elimination of the one-to-one cryptocurrency exchange rule currently governing digital asset trading platforms. This proposal aims to ease restrictions on […]

Cryptocurrency Financial Regulation Market Stability

EU Official Raises Concerns About Cryptocurrency’s Impact on Global Finance

Posted on: April 9, 2025

European regulators are expressing growing apprehension about the potential destabilizing impact of cryptocurrency on traditional financial systems. Natasha Cazenave, Executive Director at the European Securities and Markets Authority […]

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