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Oct 4, 2022
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category: Regulation
SEC Charges Socialite Kim Kardashian for Unlawfully Touting Ethereummax
US Senator Says 'I Love That Bitcoin Can't Be Stopped' Citing Concerns About National Debt and Inflation
CFTC Chairman on US Crypto Regulation: We Have to Rely on 70-Year-Old Case Law to Determine What's a Security or Commodity
UK Regulator: Crypto Firms Undeterred by Strict Regulation — 'They Know We Have a Good System'
Uzbekistan Introduces Monthly Fees for Cryptocurrency Companies
India Freezes More Crypto Including Bitcoin and Tether as Investigation Involving Binance and Wazirx Deepens
US Senator Introduces 'No Digital Dollar Act' to Prohibit Treasury and the Fed From Interfering With Americans Using Paper Currency
SEC Charges 2 Firms and 4 Individuals in Crypto Pump-and-Dump Scheme
US Lawmakers Introduce Bill Allowing Crypto Investments in 401(k) Retirement Plans
US State Issues Order Freezing Crypto at Exchanges in Pig Butchering Scam Crackdown
India Freezes Bitcoin at Binance Amid Investigation Involving Crypto Exchange Wazirx
French Central Banker Warns Complex Crypto Regulations Could Create 'Uneven Playing Field'
Fed Chair Jerome Powell Updates Work on Digital Dollar — Says US Central Bank Digital Currency Will Take 'at Least a Couple of Years'
California Launches Crackdown on 11 Crypto Firms Accused of Operating Ponzi Schemes
Binance Seeks License to Reenter Japanese Crypto Market After Exiting 4 Years Ago: Report
Fed Chair Powell Sees 'Real Need' for More Appropriate Defi Regulation Citing 'Very Significant Structural Issues'
Global Manhunt for Terra Luna Founder Do Kwon After Interpol Issues Red Notice
More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo
California Governor Newsom Vetoes Bill to Regulate Crypto — Calls for 'More Flexible Approach'
Estonia Issues First License to Crypto Service Provider Under New Regulation
Digital Asset Exchange Platform Granted 'Crypto Financial Services Provider License' by Israeli Regulator
UK Proposes New Law to 'Seize, Freeze and Recover' Crypto Assets Easier and Faster
Brazilian Federal Police Launch Operation Colossus, 6 Cryptocurrency Exchanges Involved
Indonesia to Tighten Crypto Regulation With Stricter Rules for Exchanges
India to Finalize Stance on Legality of Cryptocurrency by Q1 2023: Report
US Treasury Seeks Public Comments on Crypto-Related Illicit Finance and National Security Risks
Ukraine to Revise Virtual Assets Law in Line With EU Crypto Rules
US Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison
SEC Orders Crypto Firm to Pay Harmed Investors $35 Million — Charges Influencer Ian Balina
CFTC Prepares to Step up Oversight of Crypto Market — Says Many Digital Assets Are Commodities
DOJ Launches Network of Over 150 Federal Prosecutors to Combat Criminal Uses of Crypto
UK Regulator Warns Crypto Exchange FTX Is Providing Services Without Authorization
ECB Chooses Amazon and 4 Other Companies to Help Develop Digital Euro
White House Releases 'First-Ever' Framework for Digital Asset Development — Crypto Industry Leader Says Recommendations Are Unclear
Thai SEC Proposes Banning Crypto Businesses From Staking and Lending Activities
US Senator Wants Congress to Step in With Crypto Guidance — Urges SEC to Provide Much More Clarity on Regulations
US Treasury Clarifies How to Comply With Regulations on Sanctioned Crypto Mixing Service Tornado Cash
Cryptocurrency Is Virtual Property That Is Protected by Law, Chinese Court Rules
European Union to Launch Global Metaverse Regulation Initiative in 2023
South Korea's Ministry of Foreign Affairs Plans to Revoke Do Kwon's Passport: Report
Central Bank of Argentina Issues New Compliance Rules for Digital Wallets
Russian Prime Minister Orders Finance Ministry, Central Bank to Agree on Crypto by December
Egypt's Central Bank Issues Crypto Warning — Violators Risk Imprisonment
Report: South Korean Prosecutors Issue Arrest Warrant for Terraform Labs CEO Do Kwon
Abu Dhabi Global Market Financial Regulator Unveils Virtual Asset Regulation 'Guiding Principles'
Former Coinbase Manager's Brother Pleads Guilty in Cryptocurrency Insider Trading Case
Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
Uruguay Introduces Cryptocurrency Law in Parliament
Gary Gensler Asks SEC Staff to Fine-Tune Crypto Compliance — Says 'Vast Majority Are Securities'
Brazilian Securities Watchdog Demands Changes in Cryptocurrency Bill
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