Crypto


Politiche

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)

Politiche

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)

Politiche

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)

Politiche

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)

Politiche

Irish Central Bank Chief Calls for Ban on Crypto Advertising: Bloomberg

Gabriel Makhlouf said crypto has "no social value whatsoever" during a parliamentary session in Ireland on Wednesday.

Central Bank of Ireland, Dublin