Regulations


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Binance Not Authorized to Operate in the Cayman Islands, Regulator Says

The Cayman Islands' financial watchdog said that Binance has not registered to operate in the nation and that it was investigating the matter.

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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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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.

FCA (CoinDesk Archives)

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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.

FATF meeting.

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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.

Sede del Banco de España. (Shutterstock)

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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.

FATF plenaries are becoming prime-time events for the crypto sector.

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Portugal Grants First Crypto Exchanges Operating Licenses

The central bank announced Criptoloja and Mind the Coin will be able to operate in the country.

The Central Bank of Portugal licensed two crypto exchanges after a new crypto trading platform law took effect earlier this year.

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State of Crypto: Congressional Hearings Are Ramping Up

We're seeing regulators and lawmakers pay closer attention to crypto and, specifically, how it may be regulated.

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Tunisian Finance Minister Says Bitcoin Ownership Should Be Decriminalized

The arrest of a local teenager has prompted the country to rethink its crypto policy.

The headquarters of the Tunisian central bank, Tunis.

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Republican Senator Asks FinCEN to Reconsider Controversial Crypto Rule

The FinCEN rule, proposed under former President Donald Trump, needs to be revisited, Sen. Pat Toomey said Thursday.

Sen. Pat Toomey (R-Pa.)