Crypto Frontline

Tag "regulation"

Joe Biden Signs Memorandum with Impact on FinCEN and Crypto

    Joe Biden Signs Memorandum with Impact on FinCEN and Crypto

From the first day in office, the new US President signed multiple executive orders and made different decisions impacting a broad range of industries. According to a White House Memorandum

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More Clarity Provided on Ripple’s Regulatory Hurdles

    More Clarity Provided on Ripple’s Regulatory Hurdles

XRP buyers got hurt during the past most as the SEC announced a $1.3 billion lawsuit against the company, generating multiple concerns inside the community, especially after many large exchange

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The ECB Forum Ended with New Hints Related to CBDCs

    The ECB Forum Ended with New Hints Related to CBDCs

The ECB Forum took place yesterday and Fed’s Powell, BOE’s Bailey, and ECB’s Lagarde were in the spotlight as the financial markets were awaiting new important comments. Although the event

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The European Commission Proposes “Passports” for Crypto Issuers

    The European Commission Proposes “Passports” for Crypto Issuers

As cryptocurrencies continue to increase in popularity, the European Commission is out with a new piece of legislation that will apply for cryptocurrency assets issuers. According to the latest information

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PlusToken Ponzi Scheme Under the Radar of Chinese Authorities

    PlusToken Ponzi Scheme Under the Radar of Chinese Authorities

The $5.8 billion crypto Ponzi scheme based in China continues to be one of the main headlines, after the arrest

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UK Crypto Firms to Face Extensive AML Requirements

    UK Crypto Firms to Face Extensive AML Requirements

The regulatory requirements for cryptocurrency-related firms in the United Kingdom are about to be expanded, according to a recent consultation

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Gemini and Archax Get Licenses from the UK’s FCA

    Gemini and Archax Get Licenses from the UK’s FCA

Things are changing in terms of crypto regulation in the United Kingdom and as of August 19th, Archax and Gemini

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UK’s NCSC Takes Actions Against Online Scams

    UK’s NCSC Takes Actions Against Online Scams

The UK’s National Cyber Security Centre had recently warned the public against online scams promoting celebrity-endorsed investment opportunities, some of

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Crypto Regulatory Pressure to Increase if Valuations Continue Higher

    Crypto Regulatory Pressure to Increase if Valuations Continue Higher

The cryptocurrency market continues to ride a wave of optimism, with valuations reaching new 2020 highs. Even though the momentum

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Block.one ICO Still Under US Regulation Scrutiny

    Block.one ICO Still Under US Regulation Scrutiny

The largest ICO on record, that managed to raise approximately $4.1 billion in a sale lasting around a year, is

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