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From Thailand to South Africa, regulators tighten their grip on crypto: Law Decoded, July 3–10

3:11pm, 10th July, 2023

From Thailand to South Africa, regulators tighten their grip on crypto: Law Decoded, July 3–10

South Africa’s financial regulator has announced that all crypto exchanges in the country must obtain licenses by the end of 2023.

China to tighten control on exports of AI chip-making materials

6:43am, 4th July, 2023

China to tighten control on exports of AI chip-making materials

The Chinese government has announced that it plans to control the export of gallium and germanium products that are heavily used to produce semiconductors.

US Treasury seeks to tighten nonbank rules following banking crisis

1:42am, 24th April, 2023

US Treasury seeks to tighten nonbank rules following banking crisis

Janet Yellen called for further regulation of nonbank institutions claiming they pose a systemic risk to U.S. financial stability.

Thai SEC to tighten up rules for crypto, focus on investor protection

4:24am, 13th December, 2022

Thai SEC to tighten up rules for crypto, focus on investor protection

Thailand's chief regulator highlights the importance of tighter control over the cryptocurrency-related advertisements.

ePayments shutters as FCA Anti-Money Laundering regulations tighten

5:37am, 13th September, 2022

ePayments shutters as FCA Anti-Money Laundering regulations tighten

The electronic payment provider is permanently closing operations due to the inability to satisfactorily meet the standards of the FCA after suspending operations for three years.

Lithuania aims to tighten crypto regulation and ban anonymous accounts

6:40am, 9th June, 2022

Lithuania aims to tighten crypto regulation and ban anonymous accounts

The country decided to act in advance of upcoming EU regulations that could effectively ban non-custodial wallets

Bitcoin bears tighten their grip on BTC now that $40K is the new resistance level

2:32pm, 25th April, 2022

Bitcoin bears tighten their grip on BTC now that $40K is the new resistance level

Mounting concerns about the state of the global economy and traders' risk-off sentiment continue to weigh on Bitcoin price.

Finnish regulators tighten the screw on virtual currency marketing

3:54am, 25th November, 2021

Finnish regulators tighten the screw on virtual currency marketing

The Finnish Financial Supervisory Authority published stricter rulings regarding crypto marketing.

Brazil aims to tighten penalties for crypto-related financial crimes

3:31am, 4th October, 2021

Brazil aims to tighten penalties for crypto-related financial crimes

The penalties are part of a new piece of legislation that also regulates crypto trading and payments.

New EU proposal looks to tighten regulations for sending cryptocurrency

11:22am, 20th July, 2021

New EU proposal looks to tighten regulations for sending cryptocurrency

The European Commission looks to block large anonymous transfers of cryptocurrency in an effort to limit money laundering activity.

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