Category: Regulation
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Tassat Regains CFTC ‘No-Action’ Relief Ahead of Eventual Bitcoin Swaps Contract Listing
Tassat blamed COVID-19 and leadership changes for its long-delayed bitcoin derivatives contract listing.
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Forex Strapped Nigeria Designates Crypto Assets as Securities
The Securities and Exchange Commission (SEC) of Nigeria has designated crypto assets as securities as the authorities step up efforts to regulate Africa’s largest cryptocurrency market. The SEC says the classification of crypto assets for regulation is consistent with the country’s investment and securities laws of 2007. In a statement released Sept. 14, the SEC…
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Where does the next Japanese prime minister stand on crypto?
Yoshihide Suga is set to replace retiring PM Shinzo Abe.
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State-by-state licensing for crypto and payments firms in the US just got much easier
New money transmitter licensing promises to roll 40 states into a single exam and license.
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State-by-state licensing for crypto and payments firms in the US just got much easier
New money transmitter licensing promises to roll 40 states into a single exam and license.
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US State Bank Regulators Agree to Single Set of Rules for Fintech, Crypto Firm Licensing
Agencies from 48 states are expected to unveil a new framework today that will simplify and consolidate regulation for crypto companies.
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India Said to Be Preparing to Ban Cryptocurrency Trading: Bloomberg
The federal cabinet is expected to shortly discuss a new bill before passing it to the parliament, people familiar with the matter told Bloomberg.
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Binance sued for allegedly facilitating money laundering with ‘lax KYC’
Binance’s lax KYC requirements are creating more legal problems for the exchange.
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Nigeria’s SEC Says All Crypto Assets Are Securities by Default
The Securities and Exchange Commission of Africa’s most populous country said all crypto assets will fall under the regulation that covers securities exchanges and transactions.
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Nigeria regulators recognize digital assets in stunning new statement
‘Virtual crypto assets are securities, unless proven otherwise,’ the Nigerian SEC said.