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regulations

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Markets
Turkey
Turkey Plans to Present Law on Cryptocurrencies in October: Report
Crypto-asset companies will be supervised by the Capital Markets Board and will need to set aside minimum capital requirements.
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By Jamie Crawley
Jul 19, 2021 at 12:20 p.m. UTC
Jul 19, 2021
TurkeyLegislationregulations
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Policy
Treasury department
US Presidential Advisory Group to Discuss Stablecoins
Federal Reserve Chairman Jerome Powell, Securities and Exchange Commission Chair Gary Gensler and Commodity Futures Trading Commission Acting Chair Rostin Behnam will also par...
gettyimages-1301272238
By Nikhilesh De
Jul 16, 2021 at 4:40 p.m. UTC
Jul 16, 2021
Treasury DepartmentJanet YellenregulationsStablecoins
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Markets
Japan
Japan Increasing Efforts to Regulate Digital Currency: Report
The move is a sign of increasing concern that new forms of private money could disrupt Japan's financial system.
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By Greg Ahlstrand
Jul 16, 2021 at 6:13 a.m. UTC
Jul 16, 2021
JapanregulationsCryptocurrency RegulationCBDCsDeFi
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Policy
Circle
State of Crypto: Binance Is Firmly in the Regulatory Crosshairs
World regulators have announced warnings around Binance, drawing attention to the exchange's operations and hinting at future actions.
moshed-2021-7-12-23-8-5
By Nikhilesh De
Jul 13, 2021 at 1:30 p.m. UTC
Jul 13, 2021
CircleJeremy AllaireChangpeng ZhaoregulationsBinanceNewslettersState of Crypto
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Markets
Canada
Binance Pulls Out of Ontario Following Actions Against Other Crypto Exchanges
"Binance can no longer continue to service Ontario-based users," the exchange said Friday.
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By Kevin Reynolds
Jun 27, 2021 at 3:49 p.m. UTC
Jun 27, 2021
CanadaOSCregulationsOntario Securities CommissionBinance
inside-the-financial-conduct-authority-as-investigations-begin-into-private-accounts-of-forex-traders-2
Policy
Fca
Binance Isn't Allowed to Be Operating in the UK, Watchdog Warns
On Friday, Japan’s financial regulator warned Binance is operating in that country without permission.
inside-the-financial-conduct-authority-as-investigations-begin-into-private-accounts-of-forex-traders-2
By Kevin Reynolds
Jun 27, 2021 at 2:38 a.m. UTC
Jun 27, 2021
FCAregulationsBinance
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Policy
Fatf
FATF Says Majority of Countries Still Haven’t Implemented Watchdog’s Crypto Guidance
Only 58 out of 128 jurisdictions have stepped up, the anti-money laundering watchdog said Friday.
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By Ian Allison
Jun 25, 2021 at 12:47 p.m. UTC
Jun 25, 2021
FATFAnti-Money LaunderingregulationsVASPs
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Markets
Spain
EU to Designate Bank of Spain, Securities Regulator for Crypto Oversight: Report
Draft regulation also requires businesses offering crypto services in the EU to have a base in the bloc, Cinco Dias reports.
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By Jamie Crawley
Jun 25, 2021 at 11:02 a.m. UTC
Jun 25, 2021
SpainEuropean UnionregulationsBank of SpainMiCA
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Policy
Fatf
What Crypto Firms Can Expect From Friday’s FATF Plenary Meeting
Regulatory insiders say the sheer volume of crypto feedback means updated guidance from the FATF could be delayed.
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By Ian Allison
Jun 24, 2021 at 8:45 p.m. UTC
Jun 24, 2021
FATFAnti-Money LaunderingregulationsTravel Rule
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Markets
Portugal
Portugal Grants First Crypto Exchanges Operating Licenses
The central bank announced Criptoloja and Mind the Coin will be able to operate in the country.
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By Andrés Engler
Jun 18, 2021 at 10:02 p.m. UTC
Jun 18, 2021
portugalregulationsBanco de Portugal