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FCA reiterates power to ‘suspend or cancel’ crypto firms’ registrations following Bifinity concerns

Certain individuals and entities that are part of the Binance Group may now be considered “beneficial owners” of Digivault following the Bifinity and Eqonex partnership.

Continue ReadingFCA reiterates power to ‘suspend or cancel’ crypto firms’ registrations following Bifinity concerns

Russia Proceeds With Efforts to Legalize Crypto Amid Sanctions Over Ukraine

Authorities in Russia are continuing their work to establish a comprehensive legal framework for crypto transactions. The efforts, which started before the military invasion of Ukraine, go on amid warnings…

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EU is ‘taking measures’ against Russia using crypto to bypass sanctions, say finance ministers

“When it comes to economic and financial sanctions, we want to remain flexible and mobilized,“ said France’s finance minister, Bruno Le Maire.

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Crypto firms may still face SEC penalties for self-reporting securities laws violations: Report

SEC enforcement director Gurbir Grewal reportedly said the agency wouldn't be ignoring the funds or securities laws violations for crypto companies that come to them.

Continue ReadingCrypto firms may still face SEC penalties for self-reporting securities laws violations: Report