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Latest from Sandali Handagama
UK Ad Rules Apply to Influencers, Crypto Memes, Regulator Confirms in New Guidance
"The use of memes in promotions is particularly prevalent in the crypto-asset sector," the FCA's guidance said.
UK Govt-Backed Report Urges Firms to Execute Tokenization Strategies
The Technology Working Group's report says firms need to be able to settle transfers on the blockchain via digital money and that funds should be allowed to hold tokenized assets.
Binance Blocked by Philippines Securities Watchdog
The Philippines Securities and Exchange Commission warned in November that the company was operating in the country without the necessary licenses.
EU Markets Watchdog Steps Closer to Finalizing Rules Under MiCA
The European Securities and Markets Authority on Monday published a final report on measures along with its third consultation package for further rules and guidance.
Nigeria Charges Binance With Tax Evasion After Detained Exec Escapes: Reports
One of two senior Binance executives in government custody has escaped, local media reported over the weekend.
Do Kwon Appeal of South Korea Extradition Rejected by Montenegro Court
The decision is now final and cannot be appealed by either Kwon or the U.S., the Terra founder's lawyer told CoinDesk.
Tornado Cash Dev Pertsev's $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
An indictment by Dutch prosecutors lists 40 suspicious transfers – the largest from the Axie Infinity Ronin exploit.
EU Lawmakers Vote for Three Major Texts in Anti-Money Laundering Package That Also Targets Crypto
The broad package sets up an anti-money laundering authority, a single rulebook for all 27 member states, and tough rules for crypto service providers.
Citi and Brazilian Development Bank Join Hyperledger Foundation
The Foundation has also launched a collaborative working group for traditional financial institutions to work atop of the company’s Besu Ethereum client.
Nigeria's SEC Proposes 400% Increase to Crypto Firm Registration Fees
The regulator proposed increases to all supervision fees as the government blamed crypto for recent economic woes.
