News

category: Regulation

Biden Administration Developing Cryptocurrency Regulation — Treasury to Provide Direction to SEC
Biden Administration Developing Cryptocurrency Regulation — Treasury to Provide Direction to SEC
Ukrainian Parliament Passes Bill That Criminalizes People Who Don't Reveal Crypto Holdings
Ukrainian Parliament Passes Bill That Criminalizes People Who Don't Reveal Crypto Holdings
Morgan Stanley Says Central Bank Digital Currencies Not a Threat to Cryptocurrencies
Morgan Stanley Says Central Bank Digital Currencies Not a Threat to Cryptocurrencies
Federal Reserve Bank President Says Bitcoin Is Clearly a Store of Value
Federal Reserve Bank President Says Bitcoin Is Clearly a Store of Value
US SEC Expected to Impose 'Fair Amount' of Regulation on Cryptocurrencies, Says Former Chairman
US SEC Expected to Impose 'Fair Amount' of Regulation on Cryptocurrencies, Says Former Chairman
US Lawmaker Warns Treasury Secretary and Fed Chair Not to Ignore Bitcoin or America Will Fall Behind
US Lawmaker Warns Treasury Secretary and Fed Chair Not to Ignore Bitcoin or America Will Fall Behind
OFAC Escalates Russian Sanctions Listing Bitcoin Addresses, US Treasury Crypto Crackdown Rumors Spread
OFAC Escalates Russian Sanctions Listing Bitcoin Addresses, US Treasury Crypto Crackdown Rumors Spread
Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations
Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations
Nigeria's SEC in Talks With Central Bank of Nigeria Over Crypto Regulation— 2020 Crypto Guidelines Still Suspended
Nigeria's SEC in Talks With Central Bank of Nigeria Over Crypto Regulation— 2020 Crypto Guidelines Still Suspended
Federal Reserve Chairman Jerome Powell Says Cryptocurrencies Are 'Vehicles for Speculation'
Federal Reserve Chairman Jerome Powell Says Cryptocurrencies Are 'Vehicles for Speculation'
Turkey Bans Cryptocurrency Use for Payments as Local Currency Plunges
Turkey Bans Cryptocurrency Use for Payments as Local Currency Plunges
South Korean City Threatens to Seize Cryptos From Tax Evaders
South Korean City Threatens to Seize Cryptos From Tax Evaders
MIT Crypto Professor Gary Gensler Confirmed as New SEC Chairman
MIT Crypto Professor Gary Gensler Confirmed as New SEC Chairman
SEC Commissioner: Banning Bitcoin Is Like Shutting Down Internet — Government Would Be 'Foolish' to Try
SEC Commissioner: Banning Bitcoin Is Like Shutting Down Internet — Government Would Be 'Foolish' to Try
US Government Concerned China's Digital Yuan Could Threaten Dollar as the World's Dominant Reserve Currency
US Government Concerned China's Digital Yuan Could Threaten Dollar as the World's Dominant Reserve Currency
Spanish Tax Authority Issues 14,800 Warning Letters to Cryptocurrency Holders
Spanish Tax Authority Issues 14,800 Warning Letters to Cryptocurrency Holders
Central Bank of Nigeria Blocks Fintech Startups From Accessing KYC Service— Decision Described as an 'Attack on All Fintechs'
Central Bank of Nigeria Blocks Fintech Startups From Accessing KYC Service— Decision Described as an 'Attack on All Fintechs'
Sri Lanka's Crypto Regulation: Central Bank Warns of Cryptocurrency Risks, Unlicensed Exchanges
Sri Lanka's Crypto Regulation: Central Bank Warns of Cryptocurrency Risks, Unlicensed Exchanges
Goldman Sachs Predicts 'Big Evolution' Coming to Cryptocurrency Regulation
Goldman Sachs Predicts 'Big Evolution' Coming to Cryptocurrency Regulation
SEC v Ripple: Court Denies SEC's Request for Personal Financial Records Not Connected to XRP
SEC v Ripple: Court Denies SEC's Request for Personal Financial Records Not Connected to XRP
An ECB Board Member Attacks Bitcoin, Says It 'Does Not Fulfill the Basic Properties of Money'
An ECB Board Member Attacks Bitcoin, Says It 'Does Not Fulfill the Basic Properties of Money'
South Korean Government Announces Crackdown on Illicit Crypto-Related Transactions in an 'Overheated Market'
South Korean Government Announces Crackdown on Illicit Crypto-Related Transactions in an 'Overheated Market'
Lawyer Files Class Action Complaint to Stop Argentinean Central Bank from Collecting Crypto Users Data
Lawyer Files Class Action Complaint to Stop Argentinean Central Bank from Collecting Crypto Users Data
US Regulator Accuses Lbry Project of Selling Unregistered Securities, CEO Denies Charges
US Regulator Accuses Lbry Project of Selling Unregistered Securities, CEO Denies Charges
Petition Calls on New SEC Chairman to Drop Ripple Lawsuit and 'End War on XRP'
Petition Calls on New SEC Chairman to Drop Ripple Lawsuit and 'End War on XRP'
Economist Says Bitcoin Isn't Too Big to Fail — Warns BTC Can Only Establish Itself if Governments Allow It
Economist Says Bitcoin Isn't Too Big to Fail — Warns BTC Can Only Establish Itself if Governments Allow It
Ripple Wins Discovery: Judge Grants Access to SEC Internal Records on Bitcoin, Ether, XRP
Ripple Wins Discovery: Judge Grants Access to SEC Internal Records on Bitcoin, Ether, XRP
Nexo Sued for 'Unlawful' Liquidation of Clients' Collateral XRP Amid SEC's Ripple Lawsuit
Nexo Sued for 'Unlawful' Liquidation of Clients' Collateral XRP Amid SEC's Ripple Lawsuit
Argentinean Central Bank Asks Local Banks for Information on Customers Who Deal With Cryptocurrencies
Argentinean Central Bank Asks Local Banks for Information on Customers Who Deal With Cryptocurrencies
Ron Paul Warns of Government Crackdown on Bitcoin — 'The Government Is the Threat'
Ron Paul Warns of Government Crackdown on Bitcoin — 'The Government Is the Threat'
US Court Authorizes IRS to Summon Cryptocurrency User Records From Circle and Poloniex
US Court Authorizes IRS to Summon Cryptocurrency User Records From Circle and Poloniex
Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022
Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022
A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator
A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator
Spain Is 'Close' to Regulating Crypto-Related Ads in the Streets, Says CNMV President
Spain Is 'Close' to Regulating Crypto-Related Ads in the Streets, Says CNMV President
US Treasury's Proposed Crypto Wallet Rule Is Unconstitutional, Warns Civil Rights Group
US Treasury's Proposed Crypto Wallet Rule Is Unconstitutional, Warns Civil Rights Group
US Court Rejects SEC's Attempt to Block XRP Holders' Motion to Intervene in Ripple Lawsuit
US Court Rejects SEC's Attempt to Block XRP Holders' Motion to Intervene in Ripple Lawsuit
South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto 'Health Warning'
South African Regulator Zeroes in on Scams and Unregulated Firms in Its Second Crypto 'Health Warning'
Indian Government Now Requires Companies to Disclose Cryptocurrency Holdings
Indian Government Now Requires Companies to Disclose Cryptocurrency Holdings
The Fed Plans to Unveil Digital Dollar Prototypes in July
The Fed Plans to Unveil Digital Dollar Prototypes in July
Russian Anti-Money Laundering Body Will Monitor Crypto to Fiat Transactions, Says Official
Russian Anti-Money Laundering Body Will Monitor Crypto to Fiat Transactions, Says Official
Billionaire Hedge Fund Manager Ray Dalio Says Government Outlawing Bitcoin Is 'a Good Probability'
Billionaire Hedge Fund Manager Ray Dalio Says Government Outlawing Bitcoin Is 'a Good Probability'
Instagram Influencer Charged for Allegedly Stealing Millions of Dollars in Bitcoin From Followers
Instagram Influencer Charged for Allegedly Stealing Millions of Dollars in Bitcoin From Followers
SEC vs. Ripple: US Judge Orders Both Parties from the XRP Lawsuit to Hold a Discovery Conference
SEC vs. Ripple: US Judge Orders Both Parties from the XRP Lawsuit to Hold a Discovery Conference
Bank of International Settlements Chief Says Cryptocurrencies Being Used to Evade Laws- Advocates for More Regulation
Bank of International Settlements Chief Says Cryptocurrencies Being Used to Evade Laws- Advocates for More Regulation
RBI Governor Says Government and Central Bank Agree on Cryptocurrency Approach
RBI Governor Says Government and Central Bank Agree on Cryptocurrency Approach
Microsoft President Says the World Is Best Served When Currencies Are Issued and Backed by Governments
Microsoft President Says the World Is Best Served When Currencies Are Issued and Backed by Governments
New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs
New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs
Indian Government May Block IP Addresses of Crypto Exchanges
Indian Government May Block IP Addresses of Crypto Exchanges
Fed Chairman Jerome Powell Says Bitcoin Is a Substitute for Gold
Fed Chairman Jerome Powell Says Bitcoin Is a Substitute for Gold
Bridgewater's Ray Dalio Warns Government Could Restrict Bitcoin Investments, Impose 'Shocking' Taxes
Bridgewater's Ray Dalio Warns Government Could Restrict Bitcoin Investments, Impose 'Shocking' Taxes