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Tag: crypto businesses

Insights: Due diligence with crypto staking providers

With the boon of Proof-of-Stake networks across the crypto industry, staked crypto assets have emerged as an increasingly attractive financial instrument for individual...

Cryptocurrency Regulatory and Legislative Analysis #14

Cryptocurrency Regulatory and Legislative Analysis #14October 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALIOSCO Issues Policy Recommendations for DeFi; proposes DeFi be regulated consistent...

Op-ed: JPEX – A crypto scandal that shakes Hong Kong’s reputation

Hong Kong, a global financial hub and a gateway to China, has been rocked by a massive crypto scandal involving JPEX. This Dubai-based cryptocurrency...

BinanceUS Resignations Ignite Fears of Fall Out. How Will Bitcoin Spark Respond?

Advertisement &nbsp &nbsp The crypto trading landscape has witnessed significant events in the past year. One notable occurrence is the string of resignations...

South Korea Targets Crypto Major Shareholders with Proposed Financial Law Amendment

Key Takeaways South Korean lawmaker Yoon Chang-hyun proposes an amendment to scrutinize the criminal records of major shareholders in crypto businesses. The Financial Intelligence Unit (FIU)...

Bybit exits UK market ahead of regulatory changes

Bybit is suspending its cryptocurrency services for users in the United Kingdom due to impending regulations from the country’s Financial Conduct Authority (FCA).Starting on...

Crypto Arm of Standard Chartered Is Launching a Staking Service – Decrypt

Zodia Custody—the crypto-focused subsidiary of British multinational bank Standard Chartered—plans to allow its clients to earn yield on their crypto holdings. The crypto custodian has...

Half a world away — Gary Gensler’s SEC dominates discussion at Singapore’s Token 2049

He wasn’t there. But Gary Gensler still took center stage at the Token 2049 crypto conference in Singapore Wednesday and Thursday. The head of the...

Elizabeth Warren pressures Treasury, IRS for swift action on $50B crypto tax loophole

In a recent letter addressed to Treasury Secretary Janet Yellen and IRS Commissioner Daniel Werfel, US Senators led by Elizabeth Warren have demanded...

Coinbase CEO Says SEC Wanted All Assets Except Bitcoin Delisted: Report – Decrypt

The U.S. Securities and Exchange Commission (SEC) reportedly requested Coinbase to stop trading in all cryptocurrencies except Bitcoin (BTC) before suing America’s largest crypto...

Wall Street banks back Elizabeth Warren’s Digital Asset Anti-Money Laundering Act

U.S. senator Elizabeth Warren reintroduced the Digital Asset Anti-Money Laundering Act on July 28, backed by unlikely allies — the Wall Street banks.The...

Ripple Applies For Crypto License In The United Kingdom – CryptoInfoNet

Payments network and technology company Ripple has recently applied for registration as a crypto asset firm with the United Kingdom’s Financial Conduct Authority (FCA),...

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