News

category: Regulation

Ukrainian President Signs Law Opening Door for Digital Hryvnia, Regulatory Sandbox
Ukrainian President Signs Law Opening Door for Digital Hryvnia, Regulatory Sandbox
India Reportedly Investigating Binance in Chinese Money Laundering Case
India Reportedly Investigating Binance in Chinese Money Laundering Case
Kentucky Regulators Crack Down on Blockfi Interest-Bearing Accounts
Kentucky Regulators Crack Down on Blockfi Interest-Bearing Accounts
Finland Looking for Brokers to Sell Seized Bitcoins Worth $80 Million
Finland Looking for Brokers to Sell Seized Bitcoins Worth $80 Million
Malaysia Takes Enforcement Actions Against Binance, Advises Investors to 'Withdraw All Investments Immediately'
Malaysia Takes Enforcement Actions Against Binance, Advises Investors to 'Withdraw All Investments Immediately'
Biden to Step Up Crypto Tax Enforcement to Help Fund $1 Trillion US Infrastructure Plan
Biden to Step Up Crypto Tax Enforcement to Help Fund $1 Trillion US Infrastructure Plan
New Jersey’s Order Against Blockfi Extended, Vermont Issues Notice to Crypto Lender
New Jersey’s Order Against Blockfi Extended, Vermont Issues Notice to Crypto Lender
US Senator Says Cryptocurrencies Put Americans' Hard-Earned Money at Risk
US Senator Says Cryptocurrencies Put Americans' Hard-Earned Money at Risk
IMF Warns Against Adopting Crypto Assets Like Bitcoin as Legal Tender
IMF Warns Against Adopting Crypto Assets Like Bitcoin as Legal Tender
Senator Warren Urges Treasury Secretary Yellen to Urgently Adopt Policy to Mitigate Cryptocurrencies' Risks
Senator Warren Urges Treasury Secretary Yellen to Urgently Adopt Policy to Mitigate Cryptocurrencies' Risks
Banks in Kazakhstan to Open Accounts for Registered Crypto Exchanges
Banks in Kazakhstan to Open Accounts for Registered Crypto Exchanges
Africrypt Bitcoin Heist: Contradicting Reports About the Directors Whereabouts Surface
Africrypt Bitcoin Heist: Contradicting Reports About the Directors Whereabouts Surface
US Senator Launches Investigation Into 'How Cryptocurrencies Facilitate Cybercrimes'
US Senator Launches Investigation Into 'How Cryptocurrencies Facilitate Cybercrimes'
Namibia Central Bank to Complete Crypto Study By April 2022 — Governor Says Current Laws Do not Permit Use of Digital Assets
Namibia Central Bank to Complete Crypto Study By April 2022 — Governor Says Current Laws Do not Permit Use of Digital Assets
81 Countries Are Now Exploring Central Bank Digital Currencies — 5 CBDCs Fully Launched
81 Countries Are Now Exploring Central Bank Digital Currencies — 5 CBDCs Fully Launched
Bank of Russia Advises Stock Exchanges to Avoid Trading Crypto Instruments
Bank of Russia Advises Stock Exchanges to Avoid Trading Crypto Instruments
India’s Central Bank RBI Unveils Plan to Launch Digital Currency in Phases
India’s Central Bank RBI Unveils Plan to Launch Digital Currency in Phases
Ukraine Unveils Roadmap to Integrate Cryptocurrencies by 2024
Ukraine Unveils Roadmap to Integrate Cryptocurrencies by 2024
Texas and Alabama Regulators Crackdown on Blockfi's Interest Bearing Account Product
Texas and Alabama Regulators Crackdown on Blockfi's Interest Bearing Account Product
South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
SEC Chairman Outlines Regulation of Crypto Assets Relating to Security-Based Swaps
SEC Chairman Outlines Regulation of Crypto Assets Relating to Security-Based Swaps
EU Proposes Law to 'Ensure Full Traceability' of Crypto Transfers, Ban Anonymous Wallets
EU Proposes Law to 'Ensure Full Traceability' of Crypto Transfers, Ban Anonymous Wallets
Turkish Draft Law Regulating Cryptocurrencies Enters Parliament in October
Turkish Draft Law Regulating Cryptocurrencies Enters Parliament in October
MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers
MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers
Treasury Secretary Yellen Asks US Regulators Overseeing Crypto Assets to 'Act Quickly' to Regulate Stablecoins
Treasury Secretary Yellen Asks US Regulators Overseeing Crypto Assets to 'Act Quickly' to Regulate Stablecoins
Blockfi Ordered to Stop Offering Interest-Bearing Crypto Accounts in New Jersey
Blockfi Ordered to Stop Offering Interest-Bearing Crypto Accounts in New Jersey
Zimbabwe Proposes Inclusion of VASPs in Its Securities Law — Move Applauded as 'Step in Right Direction'
Zimbabwe Proposes Inclusion of VASPs in Its Securities Law — Move Applauded as 'Step in Right Direction'
South African Central Bank Warns Citizens Against Accepting Tainted Banknotes
South African Central Bank Warns Citizens Against Accepting Tainted Banknotes
Malaysia Flattens Seized Bitcoin Mining Rigs With Steamroller — Over 1,000 Machines Demolished
Malaysia Flattens Seized Bitcoin Mining Rigs With Steamroller — Over 1,000 Machines Demolished
IMF, World Bank, BIS Recommend Countries Work Together on CBDCs to Enhance Cross-Border Payments
IMF, World Bank, BIS Recommend Countries Work Together on CBDCs to Enhance Cross-Border Payments
Bank of England’s Deputy Governor: Cryptocurrencies Aren’t Big Enough to Pose Financial Stability Risk
Bank of England’s Deputy Governor: Cryptocurrencies Aren’t Big Enough to Pose Financial Stability Risk
Hong Kong Regulator Warns About Unregulated Cryptocurrency Trading Platforms and Binance
Hong Kong Regulator Warns About Unregulated Cryptocurrency Trading Platforms and Binance
US Treasury Secretary Yellen Outlines Plans to Regulate Stablecoins in Collaboration With the Fed, SEC, CFTC
US Treasury Secretary Yellen Outlines Plans to Regulate Stablecoins in Collaboration With the Fed, SEC, CFTC
US Government Offers Cryptocurrency in 'Rewards for Justice' Program
US Government Offers Cryptocurrency in 'Rewards for Justice' Program
Lithuania Issues Warning to Binance, Warns Investors Crypto Services Are Not Regulated
Lithuania Issues Warning to Binance, Warns Investors Crypto Services Are Not Regulated
Former US Treasury Secretary Mnuchin Says His View on Bitcoin 'Has Evolved'
Former US Treasury Secretary Mnuchin Says His View on Bitcoin 'Has Evolved'
Fed Chair Jerome Powell Says 'You Wouldn’t Need Cryptocurrencies if You Had a Digital US Currency'
Fed Chair Jerome Powell Says 'You Wouldn’t Need Cryptocurrencies if You Had a Digital US Currency'
Italian Regulator Warns Binance Crypto Exchange Not Authorized to Provide Investment Services in Italy
Italian Regulator Warns Binance Crypto Exchange Not Authorized to Provide Investment Services in Italy
France Proposes EU-Wide Cryptocurrency Regulation
France Proposes EU-Wide Cryptocurrency Regulation
SEC Charges Token Listing Website With Unlawfully Touting Crypto Securities
SEC Charges Token Listing Website With Unlawfully Touting Crypto Securities
South Korean Regulator Analyzing 578 Cryptocurrencies
South Korean Regulator Analyzing 578 Cryptocurrencies
Shanghai Law Enforcement Officials, Scholars Talk Cryptocurrency
Shanghai Law Enforcement Officials, Scholars Talk Cryptocurrency
Japanese Police Arrest 4 Men Allegedly Behind $55 Million Crypto Investment Scheme
Japanese Police Arrest 4 Men Allegedly Behind $55 Million Crypto Investment Scheme
UAE Central Bank Unveils Plan to Launch Digital Currency
UAE Central Bank Unveils Plan to Launch Digital Currency
Indian Bank Blocks Use of RBI's Remittance System for Crypto While Government Delays Bill
Indian Bank Blocks Use of RBI's Remittance System for Crypto While Government Delays Bill
California Man Arrested for Using Government's Covid-19 PPP Loan to Buy Cryptocurrency and Tesla
California Man Arrested for Using Government's Covid-19 PPP Loan to Buy Cryptocurrency and Tesla
SEC Charges 3 Individuals for Alleged Long Blockchain Insider Trading Scheme
SEC Charges 3 Individuals for Alleged Long Blockchain Insider Trading Scheme
Creator of Video Downloading Websites Sentenced to Prison in US — Over $1 Million in Cryptocurrency Seized
Creator of Video Downloading Websites Sentenced to Prison in US — Over $1 Million in Cryptocurrency Seized
Survey: Financial Sector Wants Ukraine’s CBDC to Facilitate Transactions in the Crypto Market
Survey: Financial Sector Wants Ukraine’s CBDC to Facilitate Transactions in the Crypto Market
Thailand Sees Rising Adoption of Cryptocurrencies as Means of Payment — Warns of Risks
Thailand Sees Rising Adoption of Cryptocurrencies as Means of Payment — Warns of Risks