22 / 91 Relevant items tagged with #Regulation

Posts: 2,704

Posts

Binance Kazakhstan Receives Formal Consent for Regulatory License

[Sep 7, 2024 1:30 AM] Binance Kazakhstan received formal consent from the Astana Financial Services Authority (AFSA) for a full regulatory license, marking a major step toward becoming Kazakhstan’s first fully regulated Digital Asset Trading Facility (DATF). The…

South Africa Leverages AI to Track Down Tax-Dodging Crypto Traders

[Sep 6, 2024 11:20 AM] The South African government is tightening its grip on cryptocurrency trading. Tax authorities (SARS) are issuing tax notices and clarifying regulations, likely using AI to identify non-compliant traders. The central bank meanwhile has clarified…

US Banking Regulator Calls for Stronger Oversight of Crypto Risks

[Sep 5, 2024 5:30 AM] Acting Comptroller Michael Hsu has emphasized the importance of proactive oversight in managing crypto risks. He cited the 2022 crypto market collapse, with a $2 trillion loss, where effective supervision kept banks stable. Hsu emphasized the need…