Policy
Fake account migration emails are following the EU’s MiCA deadline
Crypto users across the EU spent months receiving genuine emails telling them their accounts had to move to a newly licensed company. Fraudsters have started sending the same emails, and UK holders on EU platforms are getting them too.
CoinDesk
2 months ago · 5 min read
Policy
US regulators are clearing a path to round-the-clock share trading. Britain isn’t on it.
The SEC is advancing an exemption that would let listed shares trade on a blockchain at any hour. It changes when you can trade, not what you own, and UK investors are nowhere near it.
The Defiant, reporting Bloomberg
2 months ago · 7 min read
Policy
The bill that would decide which tokens you can buy is running out of road
Trump and the heads of the SEC and CFTC are due to meet crypto executives at the White House on 19 August, with the industry's biggest legislative priority now given roughly a 10% chance of passing this year. Here's what the bill would actually settle.
CryptoSlate and The Block
2 months ago · 8 min read
Policy
Hawaii becomes the fourth US state to switch off crypto ATMs
From 1 October, crypto ATMs are banned in Hawaii, joining Minnesota, Tennessee and Indiana. Here is how the scams these machines get used for actually work, and why UK readers should know the machines were never legal here in the first place.
Cointelegraph, with additional reporting via CoinDesk
2 months ago · 4 min read
Policy
Ireland wants extra checks on crypto sent from your own wallet
Ireland is drawing up anti-money-laundering standards that would treat crypto arriving from a wallet you control differently from crypto arriving from another exchange. Here's what that looks like at the withdrawal screen, and how much of it already applies in the UK.
Cointelegraph
2 months ago · 5 min read
Policy
Binance is blocking HTX transfers, and that isn’t the same as a freeze
Binance says it will stop processing transactions involving 16 platforms, 11 of them newly added after the EU's latest Russia sanctions package. HTX is the biggest name on the list, and the difference between a blocked route and a frozen balance matters.
The Block and Cointelegraph
2 months ago · 5 min read
Policy
The FCA’s HTX evidence: a purchase one of its own staff made
The regulator and the exchange are reportedly in settlement talks over crypto promotions aimed at UK residents. The claim at the centre of it is a single test purchase made from a UK IP address.
Decrypt
3 months ago · 5 min read