News

category: Regulation

Russia Proposes Harsh Penalties for Unreported Cryptocurrency Holdings
Russia Proposes Harsh Penalties for Unreported Cryptocurrency Holdings
The CFTC Files Complaint Against Crypto Trading Company
The CFTC Files Complaint Against Crypto Trading Company
Israeli Lawmakers Plan to Exempt Bitcoin From Capital Gains Tax in Draft New Law
Israeli Lawmakers Plan to Exempt Bitcoin From Capital Gains Tax in Draft New Law
Digital Commodity Exchange Act of 2020: US Lawmakers Propose Single National Crypto Framework
Digital Commodity Exchange Act of 2020: US Lawmakers Propose Single National Crypto Framework
Cryptocurrency ETF by Nasdaq and Hashdex Approved to List on Bermuda Stock Exchange
Cryptocurrency ETF by Nasdaq and Hashdex Approved to List on Bermuda Stock Exchange
Canadian Regulated Cryptocurrency Exchange Wealthsimple Begins Trading
Canadian Regulated Cryptocurrency Exchange Wealthsimple Begins Trading
EU to Launch Comprehensive Crypto Regulation by 2024: Report
EU to Launch Comprehensive Crypto Regulation by 2024: Report
Gibraltar Updates Distributed Ledger Framework to Align With FATF Crypto Regulations
Gibraltar Updates Distributed Ledger Framework to Align With FATF Crypto Regulations
49 US States Unveil Unified Regulation for Cryptocurrency Firms
49 US States Unveil Unified Regulation for Cryptocurrency Firms
India's Crypto Bill Omitted From Parliament Agenda While New Ban Report Appears
India's Crypto Bill Omitted From Parliament Agenda While New Ban Report Appears
Rapper TI Cryptocurrency Fraud: Charged and Fined $75,000 by SEC
Rapper TI Cryptocurrency Fraud: Charged and Fined $75,000 by SEC
European Union Seeks Strict Regulation of Crypto and Stablecoins in New Draft Law
European Union Seeks Strict Regulation of Crypto and Stablecoins in New Draft Law
'Bitcoin Should Be Traded Like Stock' in India, Says Think Tank Founder
'Bitcoin Should Be Traded Like Stock' in India, Says Think Tank Founder
US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case
US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case
SEC Redefines Accredited Investors to Include Those With Proven Knowledge
SEC Redefines Accredited Investors to Include Those With Proven Knowledge
Former RBI Governor and IMF Chief Economist Sees Value in Bitcoin and Facebook Libra
Former RBI Governor and IMF Chief Economist Sees Value in Bitcoin and Facebook Libra
12 Crypto Firms Authorized to Operate License-Free in Hawaii for Two Years
12 Crypto Firms Authorized to Operate License-Free in Hawaii for Two Years
South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
South African Firms Ordered to Cease Crypto Debit Card Scheme in 2 US States
South African Firms Ordered to Cease Crypto Debit Card Scheme in 2 US States
US Regulator Charges Tech Firm, CEO in $5 Million ICO Fraud Case
US Regulator Charges Tech Firm, CEO in $5 Million ICO Fraud Case
Russia Developing AI System to Monitor Cryptocurrency Transactions — Prototype Now in Use
Russia Developing AI System to Monitor Cryptocurrency Transactions — Prototype Now in Use
Germany Begins Closing Down All Unlicensed Bitcoin ATMs
Germany Begins Closing Down All Unlicensed Bitcoin ATMs
New York Regulator Fast-Tracks 10 Cryptocurrencies
New York Regulator Fast-Tracks 10 Cryptocurrencies
South African Bitcoin Investment Company Faces Fresh Scam Allegations
South African Bitcoin Investment Company Faces Fresh Scam Allegations
Government Official Updates Progress of India's Cryptocurrency Law
Government Official Updates Progress of India's Cryptocurrency Law
China Never Banned Bitcoin as Commodity, Beijing Arbitration Commission Explains
China Never Banned Bitcoin as Commodity, Beijing Arbitration Commission Explains
Putin Signs Law Giving Cryptocurrency Legal Status in Russia
Putin Signs Law Giving Cryptocurrency Legal Status in Russia
US Court Dismisses Claims Against XRP: Report Shows Ripple Paid Moneygram $15.1M in Q2
US Court Dismisses Claims Against XRP: Report Shows Ripple Paid Moneygram $15.1M in Q2
US Regulator Zeroes in on Binance Chain as SEC Awards Monitoring Contract to Ciphertrace
US Regulator Zeroes in on Binance Chain as SEC Awards Monitoring Contract to Ciphertrace
Indian Government Confirms Crypto Bill Is 'Awaiting Approval'
Indian Government Confirms Crypto Bill Is 'Awaiting Approval'
Power Plants in Iran Now Authorized to Mine Bitcoin
Power Plants in Iran Now Authorized to Mine Bitcoin
Thailand Has Now Licensed 13 Cryptocurrency Service Providers
Thailand Has Now Licensed 13 Cryptocurrency Service Providers
Ignorance and Greed Sustain Cryptocurrency Scams in Nigeria
Ignorance and Greed Sustain Cryptocurrency Scams in Nigeria
New Russian Law Bans Bitcoin Payments for Goods and Services
New Russian Law Bans Bitcoin Payments for Goods and Services
US Regulator Green-Lights Banks for Cryptocurrency Custody Services
US Regulator Green-Lights Banks for Cryptocurrency Custody Services
Russia Shelves Plans to Criminalize Bitcoin Transactions - For Now
Russia Shelves Plans to Criminalize Bitcoin Transactions - For Now
Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC
Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC
Former Finance Secretary Subhash Chandra Garg Proposes Regulating Crypto as Commodity in India
Former Finance Secretary Subhash Chandra Garg Proposes Regulating Crypto as Commodity in India
South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
South Africa Proposes New Rules to Regulate Cryptocurrencies, Seeks Alignment With FATF Standards
South Africa Proposes New Rules to Regulate Cryptocurrencies, Seeks Alignment With FATF Standards
Iran Licenses 14 Bitcoin Mining Farms, Cuts Electricity Tariff up to 47% for Miners
Iran Licenses 14 Bitcoin Mining Farms, Cuts Electricity Tariff up to 47% for Miners
Abra Crypto App Charged by SEC for Transactions Affecting Thousands of US Stock and ETF Purchases
Abra Crypto App Charged by SEC for Transactions Affecting Thousands of US Stock and ETF Purchases
Shariah Council Permits Cryptocurrency Investing and Trading
Shariah Council Permits Cryptocurrency Investing and Trading
Germany Takes Over FATF Presidency With New Guidance on Crypto Standards
Germany Takes Over FATF Presidency With New Guidance on Crypto Standards
CFTC Chairman: US Must Lead the World in Crypto With Less Restrictive Rules
CFTC Chairman: US Must Lead the World in Crypto With Less Restrictive Rules
Will India Ban Crypto? 5 Exchange Executives Shed Light on the Truth
Will India Ban Crypto? 5 Exchange Executives Shed Light on the Truth
Estonia Revokes 500 Crypto Firms' Licenses After $220 Billion Money Laundering Scandal
Estonia Revokes 500 Crypto Firms' Licenses After $220 Billion Money Laundering Scandal
Indian Government Reconsiders Banning Cryptocurrency: Report
Indian Government Reconsiders Banning Cryptocurrency: Report
Russian Ministry Slams Bill to Ban Crypto — Experts Warn Easy to Bypass, Creates Black Market
Russian Ministry Slams Bill to Ban Crypto — Experts Warn Easy to Bypass, Creates Black Market
RBI Confirms No Ban on Cryptocurrency Exchanges, Businesses or Traders in India
RBI Confirms No Ban on Cryptocurrency Exchanges, Businesses or Traders in India