Crypto Regulation
Nirmala Sitharaman Comments on India’s Notion of Crypto at FMCBG
India’s Finance Minister says, “India views anything that is outside of the Central Bank not as a currency.” “Cryptocurrencies should be regulated as they are…
HashKey Gets SFC’s Nod For OTC Trading In Hong Kong
HashKey Group has received approval from the Hong Kong SFC to conduct OTC trading. The firm will be able to carry out off-platform virtual asset…
Australian Securities & Investments Commission Reviewing Binance
Australian Securities and Investments Commission is investigating Binance Australia's derivatives business. 500 Australian users affected by Binance's misclassification error will be compensated. Binance did not…
Retail Tokens Must be Listed on Two Indices for SFC Approval
The Hong Kong SFC will only allow retail trading for large-cap virtual assets included in at least two indices. A crypto news agency published a…
SEC vs XRP: Anti-graft Agency Supports Motion to Unseal Hinman Docs
Empower Oversight backed a motion seeking to unseal a doc from an SEC ex-boss. The anti-graft agency said the SEC often denied access to info…
Montana State Senate Passes New Bill for Crypto Miners
The Montana State Senate passed a new bill to protect crypto miners. The bill would safeguard crypto miners from the discrimination miners are facing. The…
SEC’s Actions Cause Fear in Crypto Ecosystem: Polygon’s Rebecca
Crypto journalist Laura Shin recently hosted a podcast with Coinbase’s Paul Grewal and Polygon’s Rebecca Rettig. Rettig stated that SEC’s enforcement actions are not precedential…
NYDFS Ups The Heat On Market Manipulation And Insider Trading
The NYDFS had enhanced its ability to detect illegal activities like fraud and insider trading. Superintendent Adrienne Harris recently unveiled new market manipulation risk monitoring…
DIFC Authorizes and Engages Hedge Funds Globally; Reports Suggest
Dubai’s financial center has been discussing establishing a business hub in the Middle East. More than 50 hedge funds were included in the discussion where…
Taiwan Government Officials Will Have To Soon Disclose Crypto Holdings
Taiwan government officials would soon need to disclose the crypto holdings on an annual basis. The government has slowly initiated the crypto regulation and portfolio…
