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Category: Regulatory Framework

Senator Elizabeth Warren Urges Legislators to Stop Chinese Fentanyl Traders from Using Crypto Payment 

June 1, 2023 Amabella Parent China, Criminal Activity, Cryptocurrency News, Regulator Warnings, Regulatory Framework, USA Leave a comment

On Wednesday, US Senator Elizabeth Warren issued a report during the Senate hearing outlining the various ways crypto has been

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Central Bank of Hong Kong and UAE Collaborates to Formulate Crypto Regulations 

May 31, 2023 Amabella Parent Blockchain Technology, Central Bank Digital Currency (CBDC), Central Banks, Cryptocurrency Exchanges, Cryptocurrency News, Fintech, France, Hong Kong, Huobi, Regulator Warnings, Regulatory Framework Leave a comment

An official report issued by the central bank of Hong Kong in partnership with the UAE apex bank revealed two

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Crypto Exchange Bybit Receives Pre-Approval in Kazakhstan for Providing Custodial Services

May 31, 2023 Amabella Parent Central Bank Digital Currency (CBDC), Central Banks, Cryptocurrency Exchanges, Cryptocurrency News, Fintech, Regulatory Framework Leave a comment

The Dubai-based crypto exchange Bybit announced on Monday to receive license pre-approval from the Kazakhstan regulators. As part of Bybit’s

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California Chipmaker Accused of Engaging in $23M Elaborate Deception Exposing Coinmint to Damages

May 27, 2023 Amabella Parent Bitcoin, Crypto Mining, Cryptocurrency News, Regulator Warnings, Regulatory Framework, USA Leave a comment

In a new court filing, the New York-based crypto-miner, Coinmint accused two semiconductor firms of orchestrating a fraud scheme “elaborate

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Microsoft President Urges Policy Makers to Expedite Formulation of AI Rules

May 26, 2023 Amabella Parent Criminal Activity, Cryptocurrency News, Prohibition, Regulator Warnings, Regulatory Framework, Theft, Washington Leave a comment

On May 25, the president of Microsoft, Brad Smith, issued a report calling for the authority to fast-track the formulation

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Russian Policy Makers Proposes Amendment of Digital Ruble Bill

May 25, 2023 Amabella Parent Central Bank Digital Currency (CBDC), Central Banks, Cryptocurrency News, Regulatory Framework, Russia, Russia Central Bank Leave a comment

On May 22, the Russian law makers agreed to amend the digital ruble bill. Based on Russian law, the bill

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Japanese Authority Set to Implement Tough Anti-Money Laundering Measures in June

May 25, 2023 Amabella Parent Anti-Money Laundering, Bitcoin, Criminal Activity, Cryptocurrency News, Financial Action Task Force [FATF], FSA - Japan Financial Services Agency, Japan, Regulatory Framework, Theft Leave a comment

On May 23, the Japanese regulators agreed to implement the Anti-Money Laundering (AML) regulations, commonly known as the travel rule,

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DCG Facing Risk of Defaulting After Failing to Settle Gemini’s Loan Worth $630M

May 22, 2023 Amabella Parent Cryptocurrency News, Regulatory Framework Leave a comment

The New-York based crypto exchange Gemini announced on May 21 that the prominent Digital Currency Group (DCG) failed to settle

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Brazil Regulators Approves Latam Gateway Payment License

May 21, 2023 Amabella Parent Brazil, Cryptocurrency Exchanges, Cryptocurrency News, Regulator Warnings, Regulatory Framework Leave a comment

On Friday, the Brazil-based payment platform Latam Gateway announced that the regulators green-lighted its license. The approval of the Latam

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Pakistan Imposes New Crypto Ban Despite High Adoption  

May 19, 2023 Amabella Parent Blockchain Technology, Central Bank Digital Currency (CBDC), Cryptocurrency News, Regulatory Framework Leave a comment

A recent report from the Pakistan authority reveals that the government will adopt restrictive measures for crypto assets. The announcement

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Name Price24H (%)
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0.39%
ethereum
Ethereum (ETH)
$1,891.90
1.01%
tether
Tether (USDT)
$1.00
0.06%
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BNB (BNB)
$306.79
0.49%
ripple
XRP (XRP)
$0.52
2.27%
cardano
Cardano (ADA)
$0.375830
2.70%
litecoin
Litecoin (LTC)
$94.24
-0.41%
polkadot
Polkadot (DOT)
$5.23
-0.21%
chainlink
Chainlink (LINK)
$6.41
-0.17%
bitcoin-cash
Bitcoin Cash (BCH)
$114.32
1.00%

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Recent Posts

  • What are the Five Most Common Currency Exchange Pairs?
  • Central Bank of Georgia Set to Launch AML Investigations on Crypto Firms
  • Senator Elizabeth Warren Urges Legislators to Stop Chinese Fentanyl Traders from Using Crypto Payment 
  • Central Bank of Hong Kong and UAE Collaborates to Formulate Crypto Regulations 
  • Crypto Exchange Bybit Receives Pre-Approval in Kazakhstan for Providing Custodial Services
  • Bali Governor Slams Foreign Tourists Using Crypto Payment

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