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Tag: crypto regulations

Regulatory Victory: Gemini Receives Digital Asset Service Provider Registration In France

January 17, 2024January 17, 2024 · Cryptocurrency

Cryptocurrency exchange Gemini, founded by the Winklevoss twins, has been granted crypto registration by the French markets watchdog Autorite des marches financiers (AMF).  According to a recent announcement…

Read more Regulatory Victory: Gemini Receives Digital Asset Service Provider Registration In France

US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite

November 3, 2023November 3, 2023 · Cryptocurrency

In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on…

Read more US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite

Hong Kong’s Unfriendly Crypto Rules Boost Rival Efforts To Attract Bitcoin Billionaires

December 9, 2021October 31, 2022 · Cryptocurrency

Regulatory uncertainty and travel restrictions are forcing the city’s crypto elites to shift their operations to more hospitable jurisdictions. Sam Bankman-Fried’s time in Hong Kong was relatively brief,…

Read more Hong Kong’s Unfriendly Crypto Rules Boost Rival Efforts To Attract Bitcoin Billionaires
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