Interview: UK regulators are behind on crypto, LO:TECH CEO Tim Meggs explains why

UK	2025-12-24 17:24

For years, the UK government has signaled its ambition to become a global crypto hub, but for those building the infrastructure, the pace of progress tells a different story. While the EU implements MiCA and offshore jurisdictions attract talent with favorable tax regimes, London remains stuck in the consultation phase. To understand the real impact […] origin »

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crypto jurisdictions offshore attract talent implements different

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Источник: invezz.com

crypto jurisdictions → Результатов: 126

China-Hong Kong Web3 Partnership, India Tax Reviews and More

Today's Asia Pacific crypto developments include Shenzhen's Web3 partnership with Hong Kong, India's regulatory consultations amid industry concerns, and growing regional stablecoin adoption across multiple jurisdictions.

2025-8-20 06:09	Cryptocurrency Market News
india partnership kong web3 concerns growing industry

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2025 guide: Best countries for crypto business launch by SBSB fintech lawyers

SBSB Fintech Lawyers, a globally recognised law firm in crypto and fintech regulation, has unveiled its expert selection of the Top 5 Jurisdictions for Crypto Licensing and Company Formation in 2025.

2025-8-18 14:30	google news
fintech crypto lawyers 2025 sbsb licensing company

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Google Play’s new crypto rules could lock DeFi apps out of major markets

Google Play's new rules could ban DEXs from its app stores in the U.S., EU, and other major jurisdictions.

2025-8-14 23:03	Google
google major could rules play new stores

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Hong Kong’s stablecoin law goes into force, paving the way for next-gen financial systems | Opinion

As global crypto frameworks continue to take shape, Hong Kong may serve as a model for jurisdictions that want to attract business and investment.

2025-8-5 15:06	StableCoin
hong kong serve may take shape jurisdictions

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Why FTX creditors in 49 countries may be cut from payouts

FTX is seeking court approval for a new claims process that could affect creditors from 49 jurisdictions where crypto is banned or restricted.

2025-7-6 15:54	FTX
creditors ftx affect could jurisdictions process crypto

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FTX seeks legal advice as 82% of disputed claims link to Chinese users

The defunct crypto exchange, FTX, requests the bankruptcy court for authorization of a structured procedure to handle creditors from 49 nations that restrict crypto undertakings. FTX prioritizes legal opinions to determine whether to reimburse users in these jurisdictions in compliance with the United States and foreign financial laws.

2025-7-4 09:54	FTX
ftx these users legal crypto compliance jurisdictions

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UK confirms crypto tax data rules under CARF; first deadline set for May 2027

CASPs must collect all user data but report only on UK and CARF tax residents. Service providers will incur up to £300 penalty per user for non-compliance. UK aligns with over 40 jurisdictions pushing for crypto tax transparency.

2025-5-16 16:52	UK
tax user carf data crypto providers 163

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New MiCA regime prompts crypto firms to exit EU market, analysts say

As MiCA standardizes crypto regulation across the European Union, many firms are choosing to leave the bloc, merge, or shift operations to more favorable jurisdictions. Europe‘s crypto industry is entering a major shake-up under the new MiCA regime, and as…

2025-4-17 15:19	Regulation
crypto mica new regime firms jurisdictions europe

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Crypto service providers eye Indian market as India signals shift in crypto regulation

As India signals a recalibration of its crypto policies, crypto service providers are targeting the Indian market. As national jurisdictions are changing their stance on crypto, led by Donald Trump’s pro-crypto agenda, India is starting to recalibrate as well. Although…

2025-3-21 14:42	Regulation
crypto india service providers signals indian market

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U.S.-Sanctioned Countries Such as Iran Leaning Heavily Into Crypto: Chainalysis

A new report from the analytics firm says that sanctioned jurisdictions and groups were responsible for 39% of illicit crypto transactions last year.

2025-2-19 16:00
crypto responsible groups jurisdictions sanctioned year transactions

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Sanctioned jurisdictions account for 39% of illicit crypto transactions in 2024

A Chainalysis report has revealed that US-sanctioned jurisdictions, including Iran and Russia, moved $15.8 billion in crypto in 2024, with mixing services aiding evasion.

2025-2-19 16:00	Bitcoin
2024 crypto jurisdictions moved iran russia evasion

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Bitcoin & Ethereum L2 Networks Spark Interest While Asia Leads Adoption: Report

Bitcoin (BTC) and Ethereum layer 2 scaling solutions led crypto adoption in several jurisdictions according to a recent study. The digital asset market soared to new levels in the last twelve months as new players poured into the scene.

2025-1-17 15:23	Ethereum News
ethereum bitcoin adoption new market soared recent

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Crypto custodian Copper drops UK licensing plans, eyes US and global expansion

Copper will expand to other jurisdictions led by its new CEO.

2024-12-21 16:30	USA
copper jurisdictions led expand ceo new global

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Crypto.com introduces Contracts for Differences (CFDs) on its app

Crypto exchange Crypto. com has launched Contracts for Differences (CFDs) on its app. The new crypto derivatives feature will offer more trading opportunities for users in over 50 jurisdictions. CFDs are financial instruments that allow users to predict the price movements of underlying assets without direct exposure.

2024-9-28 16:16	USD
crypto cfds app users contracts differences allow

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Zero Hash Integrates Sui Blockchain Accessibility

Zero Hash, the leading crypto and stablecoin infrastructure platform, today announced that its platform customers can now enable the SUI token from Sui, the Layer 1 blockchain in permitted jurisdictions.

2024-7-16 17:44	Press releases
sui platform zero blockchain hash enable token

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Crypto market to hit $200T within 10 years — Animoca co-founder

Animoca's Yat Siu believes Asia is the fastest-growing Web3 market, while jurisdictions like the U.S. are lagging behind.

2024-5-29 15:52
animoca market asia believes yat siu fastest-growing

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EigenLayer’s Exclusive $15 Billion Token Launch: Who’s In And Who’s Out?

The crypto world is currently abuzz with the launch of EigenLayer’s new token, EIGEN, which has quickly become one of the year’s most anticipated digital asset events. According to Bloomberg, the project has attracted significant attention for its approach to decentralized finance (DeFi) and its “controversial” decision to exclude users from certain jurisdictions, including the US, China, and Canada, from participating in the token distribution.

2024-5-11 02:00	токен
token eigenlayer launch approach decentralized finance defi

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Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief

Globally, less than 30% of jurisdictions have started regulating the crypto sector as of June 2023, the Financial Action Task Force (FATF) President T. Raja Kumar told CoinDesk in an interview from Singapore.

2024-3-31 12:24	Exclusive
regulating started crypto fatf globally jurisdictions told

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Crypto Custodian Taurus Enlists Lido to Bring Liquid Ethereum Staking to Swiss Banks

Taurus, which counts Deutsche Bank and Santander as partners, expects European jurisdictions to follow Switzerland’s example.

2024-2-16 16:00	Staking
taurus partners bank expects santander jurisdictions example

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Brazil crypto laws reignited amid FTX collapse

In the wake of the FTX bankruptcy, many crypto companies have been affected and are looking for better alternatives to handle digital assets. Even jurisdictions are calling for regulators to be more strict on cryptocurrency to avoid a repeat of…

2022-11-18 01:45	US Senate
ftx crypto even jurisdictions assets digital handle

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Wuhan City Shelves NFT Plans Amid Growing Uncertainty In China

China stands among the top jurisdictions with solid opposition to crypto assets and NFT culture. The region shook the crypto space in 2021 with restrictive measures on crypto mining. It pronounced a complete crackdown on BTC mining which brought a drastic decline in the value of BTC.

2022-11-7 18:04
crypto btc mining nft china brought crackdown

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PoshCoin – Solution for the Global Cannabis Market

PoshCoin, the newest cannabis crypto, is the most anticipated solution for the cannabis market. The primary medical and developmental uses of cannabis are permitted in many nations. However, according to federal laws, it is still prohibited in most countries and jurisdictions.

2022-10-22 21:00
poshcoin market solution however federal according laws

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Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement

Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017, allowing individuals from sanctioned jurisdictions to trade on the platform.

2022-10-12 17:57	policy
treasury sanctions pay exchange bittrex crypto 2017

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Why Are So Many Crypto Exchanges Banned In The US?

Why Are So Many Crypto Exchanges Banned in the U. S. ? Crypto regulation is a key reason for so many exchanges being banned in the US. Crypto exchanges are not illegal in the US but the rules are much stricter than in other world jurisdictions.

2022-9-14 16:03	Journal
crypto exchanges banned many stricter much rules

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Best Crypto Tax Jurisdictions Revealed

A new report from Coincub reveals the world’s best and worst countries for cryptocurrency taxation.

2022-9-13 14:50	BNC insights
best world worst countries taxation cryptocurrency coincub

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India To Increase Web3 Adoption Via Blockchain Forum

As preference and use for cryptocurrency and blockchain increases, several countries are devising numeral measures to fit into the industry. As a result, diverse regulatory approaches have been leased into the crypto industry for different jurisdictions.

2022-8-24 17:48
blockchain industry regulatory fit result diverse different

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Long-running crypto exchange EXMO unveils “lively” rebrand amidst growth

EXMO, a crypto exchange platform operating since 2014, announced this week a rebranded visual identity with includes a new logo, brand colors, and design features. This new branding comes as EXMO continues to grow its crypto platform while also seeking to expand its presence in other jurisdictions.

2022-7-29 11:10
exmo crypto platform new exchange continues unveils

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Reserve Bank Of India Considering Outright Crypto Ban, Says Finance Minister

The Reserve Bank of India doesn’t appear as intrigued by the emerging crypto technology as other central banks. While the apex banks of countries like the U.K. and Australia are looking to define regulations that would foster the growth of crypto assets in their respective jurisdictions, the Reserve Bank of India is looking to ban […]

2022-7-19 18:30	Cryptocurrency News
crypto india reserve bank looking banks ban

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Legal Experts Reveal Regulatory Uncertainty Around Crypto Could Spike Lawsuits

An increase in crypto popularity triggers the moves from different jurisdictions to regulate digital assets. They see the need to control most activities within the space to secure investors’ funds.

2022-7-2 15:23	SEC
crypto need see assets digital control regulate

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Australian Crypto Exchange BTC Markets Receives Finance Service License

Some jurisdictions have put mandatory regulations for BTC and crypto-related companies. For example, a law demands that all crypto service firms and exchanges have a financial license. Such laws are appropriate as more criminal activities and scams are rampant through the use of cryptocurrencies.

2022-6-25 23:00
license service btc crypto cryptocurrencies appropriate laws

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Binance Actively Seeking Regulatory Nod In Germany As Exchange Pushes European Expansion

Binance, the world’s largest crypto exchange by trading volume, is not abandoning its efforts to spread its tentacles to new jurisdictions and expand its global footprint despite the recent crypto market bloodbath.

2022-5-19 21:54	Cryptocurrency News
exchange crypto binance efforts tentacles spread new

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European watchdog lists crypto next to lawyers, accountants as an AML threat

The annual supervision report from MONEYVAL concluded that 18 of the 22 jurisdictions have an insufficient level of compliance with AML standards.

2022-5-4 17:19	Money Laundering
aml concluded jurisdictions standards compliance level insufficient

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Brain drain: India’s crypto tax forces budding crypto projects to move

Several Indian cryptocurrency projects are planning to move their bases to more crypto-friendly jurisdictions.

2022-4-20 10:34	Exchanges
move crypto projects cryptocurrency indian several planning

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Nearly Half of Jurisdictions Still Not Applying Crypto Laundering Norms, Global Regulator Says

The Financial Action Task Force has vowed to toughen its monitoring, though some fear customer identification rules could harm online privacy.

2022-4-20 16:00	policy
monitoring though toughen vowed fear harm online

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Chinese Social Giant WeChat Remove NFTs Due To Regulatory Issues

China remains one of the jurisdictions that has recently meted out stringent measures and cryptocurrencies and NFTs. The Chinese authorities leased out a high level of restriction and crackdown on crypto mining in 2021.

2022-3-23 08:48	WeChat
out nfts chinese authorities stringent measures leased

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Crypto.com Tells Loan Customers in 'Excluded' Countries to Repay by March 15

Customers in “excluded jurisdictions” must close their loans before Crypto.com does it for them.

2022-3-9 20:36	Business
crypto customers excluded loans close does must

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Bitcoin's LN and the latest on Strike's 'wildly successful' launch in Argentina

Strike made headlines and captured the imagination of even non-crypto users when its API helped power Twitter's venture to bring tips - and crypto tips - to people in selected jurisdictions. After aboThe post Bitcoin's LN and the latest on Strike's 'wildly successful' launch in Argentina appeared first on AMBCrypto.

2022-2-11 23:30	BTC Trading View
strike argentina tips launch successful bitcoin latest

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Coinbase Exec Says Capital Will Flee US Due to Crypto Tax Laws

Coinbase’s chief tax officer Lawrence Zlatkin says global customers are the future as non-U.S. jurisdictions are more open-minded.

2020-7-8 05:30	blockchain
tax coinbase says global customers open-minded jurisdictions

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Crypto Derivatives Might Drive a New Cycle of Mass Adoption

The lack of progressive jurisdictions in which a particularly attractive regime for regulating derivatives exists keeps crypto in a gray area, and it has to be changed.

2020-6-29 21:00	United States
crypto derivatives exists keeps gray regulating changed

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Securitize Japan Joins Self-Regulatory Association, JSTOA, To Scale Market Opportunities

The Japan subsidiary of SEC approved digital token offering firm, Securitize, has joined the country's Security Token Offering Association (JSTOA). Securitize Japan debuts as the first international token issuer in the self-regulatory association as it seeks to expand its footprint in one of the most crypto advanced jurisdictions. This move comes months after the firm […]

2020-6-22 14:49	Announcements
association securitize token japan offering firm self-regulatory

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Binance sees surge in new users, nears levels last seen during the 2017 Bitcoin bull run

Binance is approaching an all-time high in new user registrations as it continues to expand around the world facilitating crypto trading in different jurisdictions as more countries ease their regulatory framework to adapt quickly to this new era.

2020-5-13 23:02	Cryptocurrency News
new binance crypto trading different expand jurisdictions

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Crypto Exchange OKCoin Opens Shop in Singapore, Adds SGD Onramp

OKCoin traders in Singapore can now buy Bitcoin and Ether using Singapore dollars (SGD). The move is followed by the exchange opening offices in one of the most crypto-friendly jurisdictions...The post Crypto Exchange OKCoin Opens Shop in Singapore, Adds SGD Onramp appeared first on Crypto Briefing.

2020-3-13 16:02	Business
singapore crypto sgd exchange okcoin shop opens

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Crypto Gets Nod From Aussie Court in Precedent-Setting Case

In a score for Aussies, a judge has green-lighted the use of cryptocurrency such as Bitcoin to secure legal expenses. The case could set a precedent for courts in other jurisdictions to similarly approve cryptocurrency as collateral.

2020-3-2 00:20	BTC/USD
case cryptocurrency expenses bitcoin secure could legal

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Nexo Now Offers Bitcoin Cash Instant Crypto Credit Lines

Bitcoin Cash community members are able to borrow against their favorite digital asset in more than 40 fiat currencies across more than 200 jurisdictions. This is thanks to Nexo which now offers BCH Instant Crypto Credit Lines with one of the lowest annual percentage rates in the industry.

2019-12-10 22:30	nexo
lines nexo credit offers bitcoin cash instant

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Germany to allow banks to sell and store crypto assets

Germany has passed a new law that will enable banks to sell and store bitcoin and other crypto assets in 2020. The bold move will cement Germany’s position as one of the most crypto-friendly jurisdictions in the world.

2019-12-8 20:08	BNC insights
germany assets crypto store banks sell cement

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SEC Commissioner Hester Peirce speaks out against global regulatory framework

SEC Commissioner Hester Peirce says countries should develop individual regulatory frameworks for crypto assets and not rely on a global framework for all jurisdictions.

2019-8-9 10:00	BNC insights
regulatory framework sec global commissioner hester peirce

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Crypto Exchange CEX.IO Expands US Service to Cover 31 States

The exchange now operates in 31 U.S. states and the District of Columbia after obtaining licenses in seven new jurisdictions.

2019-8-2 13:25
states exchange district columbia new jurisdictions seven

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Bitcoin Isn’t Going Away – What Congress Needs to Understand About Cryptos

With Libra under intense scrutiny, U. S. lawmakers are having to understand the difference between bitcoin and Facebook’s crypto project. Bitcoin is Already a Regulated Space Speaking to CNBC, Meltem Demirors, Chief Strategy Officer (CSO) at CoinShares, highlighted the already regulated nature of the bitcoin space.

2019-7-19 23:00	US Congress
bitcoin understand space regulated cryptos away going

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Crypto lawyers weigh in on new FATF guidance

Representatives from 36 of the world's most influential jurisdictions met last week under the Financial Action Task Force (FATF) banner to consider guidelines that could shape how governments around the world regulate the use of cryptocurrency.

2019-6-29 16:00	BNC insights
world fatf consider guidelines action task force

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Coinbase Expands Derivatives Trading To UK Professional Clients

Coinbase has launched futures, options, and perpetuals for professional clients in the United Kingdom, expanding its derivatives offering through its MiFID authorization.

UK’s New Crypto Framework Promises Global Liquidity, But Compliance Hurdles Threaten Adoption

The FCA's crypto framework promises global liquidity and institutional adoption, but a daunting authorization process threatens to keep firms on the sidelines.

Till Death or Seed Phrase: Woman Accused of Spying on Husband, Stealing $172 Million in Bitcoin

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Nigel Farage Acquires 6% Stake in Bitcoin Firm Stack BTC

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Revolut’s digital pound trial shifts the UK payments debate from crypto hype to consumer protections and clarity

Revolut is preparing to trial a pound-backed stablecoin inside a regulated stablecoin sandbox in the UK, with testing expected within the current quarter. While this might look like another fintech pilot in the long history of crypto payment tests, the more interesting part sits upstream of the token itself.

Crypto At The Casino? UK Weighs Letting Online Bettors Pay With Digital Currency

British gamblers searching for ways to bet with cryptocurrency are more likely to end up on an illegal website than a regulated one. That is part of what prompted the UK Gambling Commission to start asking whether something needs to change.

UK ramps up crypto ad crackdown with legal action against HTX

The FCA accused HTX of continuing to target British users with illegal crypto promotions and said the firm ignored communication attempts.

2025-12-24 17:24

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