Bookmarking Crypto Insights
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The Australian financial services regulator has sued Binance Australia Derivatives for allegedly misclassifying over 500 retail clients, denying key legal protections. Go to Source
Australia proposes tighter AML/CTF rules targeting crypto exchanges, legal services and real estate to combat financial crime. Go to Source
Binance has integrated the revived Binance Connect service more tightly into its ecosystem. Go to Source
Dubai’s Virtual Assets Regulatory Authority has issued fines ranging from $13,600 to $27,200 to seven entities operating without a license or breaching marketing regulations. Go to Source
VARA CEO Matthew White said that clear and actionable guidance helps crypto providers deliver their services responsibly. Go to Source
Latvia’s central bank is taking proactive steps to align with the EU’s upcoming crypto regulations by offering free pre-licensing consultations for crypto-asset service providers. Go to Source
A court has found Bit Trade offered a product without following design and distribution obligations and acted as a credit facility, in violation of Australian laws. Go to Source
Bybit’s registration as a Virtual Asset Service Provider was made possible by a law passed in July. Go to Source
As the crypto industry expands, exchanges like OKX face mounting pressure to strengthen compliance and prevent illicit activities on their platforms. Go to Source
The financial regulator is trying to bring companies offering crypto services into line with requirements that came into force in October. Go to Source
