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May 24, 2022
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category: Regulation
India's Central Bank Governor Warns About Crypto After Collapse of Terra LUNA, UST
Bitmex Co-Founder Arthur Hayes Avoids Prison for Violating US Bank Secrecy Act
CFTC Chairman Confirms Bitcoin, Ether Are Commodities
Singapore High Court Injunction Blocks Sale or Transfer of BAYC #2162 NFT
Kevin O'Leary Expects US Crypto Regulations to Come Out After Midterm Elections
Draft Law About NFTs Submitted to Russian Parliament
Cryptocurrency Is ‘Based on Nothing,’ Should Be Regulated, ECB’s Lagarde Says
G7 Finance Leaders Call for Swift and Comprehensive Crypto Regulation
SEC Chair Gensler Warns a Lot of Crypto Tokens Will Fail Following LUNA, UST Collapse
Cyprus Drafts Crypto Rules, May Introduce Them Before EU Regulations
Panama President Mulls Crypto Bill Approval Due to Money Laundering Concerns
Trade Minister Expects Russia to Legalize Cryptocurrency
Bank of England's Cunliffe Warns Crypto Will See Tough Times as Federal Reserve Tightens Financial Conditions
Chinese Authorities Prosecute Alleged Masterminds Behind MDC Pyramid Scheme
South Korea Launches 'Emergency' Investigation Into Collapse of LUNA and UST
Indian Regulator SEBI Proposes Banning Public Figures From Endorsing Crypto Products
Iran Blocks 9,200 Bank Accounts Over Suspicious Foreign Currency, Crypto Transactions
UK Affirms Commitment to Regulate Stablecoins Following Terra Meltdown
Nigerian SEC Announces New Rules Governing Issuance of Digital Assets
Global Regulators Consider Launching a Joint Body to Coordinate Crypto Rules
SEC Commissioner Expects Tighter Stablecoin Regulation — Yellen Says Stablecoins Not Real Threat to Financial Stability
US, UK, Canada, Australia, Netherlands Share Crypto Criminal Leads, Including a Potential $1B Ponzi Scheme
Argentinian Senate Passes Bill That Would Tax Assets Held in Foreign Countries, Including Crypto
Bank of Spain Governor Highlights Need for Fast Regulation in Defi and Crypto
European Commission Has ‘Serious Doubts’ About Markets in Crypto Assets Draft, Report Reveals
SEC Chair Gensler: Crypto Exchanges Are Trading Against Their Customers Often
Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million
Shanghai High Court Declares Bitcoin Virtual Asset With Economic Value Protected by Chinese Law
Putin Obliges Election Candidates to Report Crypto Holdings Outside Russia
UK Outlines Plans to Support Crypto Adoption, Create More Powers to Seize and Recover Digital Assets
US Lawmakers Push for Urgent Stablecoin Regulation — Fed Warns of Stablecoin Runs, Janet Yellen Cites UST Fiasco
SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder
SEC Fines Nvidia $5.5 Million for Failing to Disclose Crypto Mining Significantly Boosted Its Revenue
US Treasury Sanctions First Crypto Mixer
Central Bank of Argentina Bans Private Banks From Offering Cryptocurrency Services
US Court Fines Bitmex’s Founders $30 Million for Operating Illegal Crypto Platform
US Senator Introduces Bill Prohibiting Labor Department From Interfering With Crypto in Retirement Accounts
Spanish Securities Regulator Orders Binance to Stop Offering Cryptocurrency Derivatives
Georgia to Unveil New Cryptocurrency Law by This Fall
Crypto Exchange Binance Approved by French Regulator as a Fully Regulated Digital Asset Service Provider
California Governor Newsom Signs Executive Order on Crypto, Blockchain, and Web3
Lawmakers, SEC Commissioner Slam Chair Gensler for Focusing on Crypto Enforcement
Pakistan Forms Committees to Decide Whether Crypto Should Be Legalized or Banned
Report: Two South Koreans Paid in Bitcoin to Spy for North Korea
Belgium Introduces Registration for Crypto Exchange and Wallet Service Providers
SEC Nearly Doubles Crypto Enforcement Unit — Regulator Says 'Crypto Markets Have Exploded in Recent Years'
Crypto Industry Lobbies Against Bills Targeting Russian Oligarchs Evading Sanctions Using Cryptocurrency
Report: Nigerian Trio Allegedly Uses Money Laundering Proceeds to Buy Bitcoins Worth Over $43 Million
Uzbekistan President Issues Decree Regulating Cryptocurrencies, Mining and Trading
Bahrain Central Bank Issues New Regulations Governing Operations of Crowdfunding Platforms
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