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The UK Financial Conduct Authority (FCA) has registered the Crypto.com cryptocurrency platform. We are excited to share that we have received regulatory approval in another key global jurisdiction, this time from the
Sanctions against the Tornado Cash mixer pose regulatory challenges, especially in the case of “dust attacks”. This was stated at analytics firm TRM Labs. The company offers compliance services OFAC and anti-money
EU officials to create a new regulatory body AMLAWho will be entrusted with direct oversight of the crypto business? The Block, this is stated in the EU’s sixth anti-money laundering directive (AMLD6).
In July FSS It launched an investigation for allegedly aiding local banks in foreign transfers to crypto exchanges of $6.5 billion linked to the “kimchi premium.” He writes about Cointelegraph. The regulator
China’s tech giants have shared details of their algorithms with the country’s regulators. He writes about CNBC. The China Cyberspace Administration (CAC) has released a list of 30 algorithms from companies including
The Central Bank of the Philippines (BSP) has suspended applications and licenses for virtual asset service providers (VASPs) for three years. This is stated in the memorandum. According to the document, its
The Enforcement Authority of the Ministry of Finance of India has blocked crypto lending platform Vauld from accessing assets worth 370 crore (~$46 million). Reported by India Today. The ministry did not
The US Federal Trade Commission (FTC) has launched a procedure to regulate surveillance technologies, algorithms, and data security. The agency has issued a preliminary notice of the proposed rulemaking. Officials asked the
The US Commodity Futures Trading Commission (CFTC) has approved a joint agreement. SEC rule. Hedge funds will be enforced c AUM over $500 million to report risks associated with cryptocurrencies. The initiative
The U.S. District Court has upheld that artificial intelligence systems cannot patent inventions because they are not human. The Verge writes about it. According to Judge Leonard P. Stark, the Patent Law
