Binance Australia raided by regulator just weeks after Europe HQ raid
Binance had its Australia locations raided by ASIC on Tuesday, hot on the heels of a French raid probing money laundering.
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Belarus considers P2P crypto ban after years of friendly legislation
The Ministry of Internal Affairs of Belarus posted on social media plans to introduce a P2P crypto transaction ban to combat crime.
— Crypto, Regulation
Crypto firms in Singapore must hold client assets in separate trust
The Monetary Authority of Singapore (MAS) announced on Monday new rules for crypto service providers which will require them to hold customer funds in a separate trust before the end of the year, as well as restrict lending and staking of retail customers’ tokens. In a press release, MAS said that the proposed crypto rules […]
Prime Trust accused of using customer funds to cover lost deposits
Nevada's financial regulator has warned Prime Trust will do "irreparable harm" and that it has $83 million in liabilities.
Aussie banks say crypto restrictions ‘largest lever’ in scam prevention
Banks in Australia claim that crypto restrictions are in place as 40% of scams in Australia "touch" crypto.
— Crypto, Regulation
Former Tory MP blasted for crypto lobbying side-hustle
A former Boris Johnson campaign manager who chairs the UK's higher education regulator is being questioned over his role in crypto lobbying.
— Crypto, Regulation
UK has just 18 months to become global crypto leader, parliament report urges
The UK's cross-party parliament group for crypto and digital assets has concluded that government needs to act fast or risk falling behind.
— Regulation, Texas
Texas proof-of-reserves crypto bill one step away from becoming law
Once the governor signs the bill, Texas will require major crypto firms to have enough reserves to cover all withdrawals at all times.
— Regulation, US
Explained: US House debate on cryptocurrency regulatory framework
The future regulatory framework of cryptocurrency in the United States was discussed on Wednesday. Here's what you need to know.
Estonia slashes crypto-friendly incentives ahead of MiCA
Estonia once had big plans to become a world-leading crypto hub. 650 firms gained digital asset licenses. Less than 100 remain today.