Crypto


Policy

UK's FCA Flagged Some Crypto Firms Seeking Regulatory Approval to Law Enforcement

A number of those investigations into financial crime or "direct links to organized crime" are ongoing, an official at the Financial Conduct Authority said.

(King's Church International/Unsplash)

Policy

SEC Probing Investment Advisers Over Crypto Custody: Report

The U.S. regulator wants to know whether firms that have custody of client funds meet the criteria of being a "qualified custodian."

(Photo by Chip Somodevilla/Getty Images)

Consensus Magazine

South Korean Lawmakers Are Gearing Up to Regulate Crypto. What Could That Look Like?

The 300 members of South Korea’s National Assembly are currently considering 17 separate crypto-related proposals, from which they hope to shape the Digital Asset Basic Act.

South Korean President-elect Yoon Suk-Yeol celebrates his victory (Chung Sung-Jun/Getty Images)

Policy

UK’s FCA Issues Advice for Crypto Firms After Only 41 of 300 Applicants Win Regulatory Approval

The Financial Conduct Authority has faced criticism over its arduous registration regime, with some companies dropping out of the process altogether.

UK London (Artur Tumasjan / Unsplash)

Policy

Crypto Exchange Mango Markets Sues Exploiter for $47M in Damages

The platform wants its money back from trader Avraham Eisenberg after losing $114 million in October.

Mango (Desirae Hayes-Vitor/Unsplash)