News

category: Regulation

Russian President Vladimir Putin Signs Order Compelling Government Workers to Disclose Crypto Holdings
Russian President Vladimir Putin Signs Order Compelling Government Workers to Disclose Crypto Holdings
Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes
Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes
US Lawmakers Caution Against Regulations Restricting Use of Self-Hosted Crypto Wallets
US Lawmakers Caution Against Regulations Restricting Use of Self-Hosted Crypto Wallets
G7 Central Bankers Stress the Need to Regulate Cryptocurrencies at Latest Meeting
G7 Central Bankers Stress the Need to Regulate Cryptocurrencies at Latest Meeting
Top US Banking Regulator Reveals Positive Cryptocurrency Regulation Coming in Weeks
Top US Banking Regulator Reveals Positive Cryptocurrency Regulation Coming in Weeks
New Draft U.S. Law Will Make It Illegal to Issue Stablecoins Without Federal Reserve Approval
New Draft U.S. Law Will Make It Illegal to Issue Stablecoins Without Federal Reserve Approval
Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims' Funds Laundered
Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims' Funds Laundered
ECB Chief Christine Lagarde Downplays Bitcoin's Risks to Financial Stability, Troubled by Stablecoins
ECB Chief Christine Lagarde Downplays Bitcoin's Risks to Financial Stability, Troubled by Stablecoins
Russia to Recognize Bitcoin as Property With Legal Protection
Russia to Recognize Bitcoin as Property With Legal Protection
No, You Can't Buy Shares in Bitcoin
No, You Can't Buy Shares in Bitcoin
Lithuania Rakes in 6.4 Million Euros From Selling Seized Cryptocurrencies
Lithuania Rakes in 6.4 Million Euros From Selling Seized Cryptocurrencies
CFTC's New Rules Cause Coinbase to Stop Offering Crypto Margin Trading
CFTC's New Rules Cause Coinbase to Stop Offering Crypto Margin Trading
SEC Chairman Jay Clayton Explains US Crypto Regulation, Calls Bitcoin a Store of Value
SEC Chairman Jay Clayton Explains US Crypto Regulation, Calls Bitcoin a Store of Value
End of Western Union Remittance Service to Cuba a Boon for Crypto
End of Western Union Remittance Service to Cuba a Boon for Crypto
OCC Wants to End Banks' Discrimination of Disfavored Businesses Including Crypto Companies
OCC Wants to End Banks' Discrimination of Disfavored Businesses Including Crypto Companies
South Africa Unveils New Crypto Rules as Usage Soars Exponentially
South Africa Unveils New Crypto Rules as Usage Soars Exponentially
Texas State Securities Board Flags 15 Investment Entities Including One Unregistered Crypto Trader
Texas State Securities Board Flags 15 Investment Entities Including One Unregistered Crypto Trader
Thailand's New Rules Help Securities Companies Launch Crypto Exchanges
Thailand's New Rules Help Securities Companies Launch Crypto Exchanges
New Dutch Law: Clients Must Explain Why They Want To Buy Bitcoin
New Dutch Law: Clients Must Explain Why They Want To Buy Bitcoin
Pakistan's SEC Discusses Cryptocurrency Regulation, Central Bank Confirms No Crypto Ban
Pakistan's SEC Discusses Cryptocurrency Regulation, Central Bank Confirms No Crypto Ban
Russia Proposes New Rules and Penalties for Cryptocurrency Owners
Russia Proposes New Rules and Penalties for Cryptocurrency Owners
Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers
Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers
Canada's Tax Authority Asks Court to Force Crypto Exchange to Hand Over Data on All Users
Canada's Tax Authority Asks Court to Force Crypto Exchange to Hand Over Data on All Users
Argentinian Central Bank to Lift Freeze on Bank Fee Increases: Sets the Ceiling for Future Hikes at 9%
Argentinian Central Bank to Lift Freeze on Bank Fee Increases: Sets the Ceiling for Future Hikes at 9%
39 Firms Have Applied to Offer Crypto Services Under New Regulation, Says Dutch Central Bank
39 Firms Have Applied to Offer Crypto Services Under New Regulation, Says Dutch Central Bank
Quadriga CX Trustee Raises $30 Million for Reimbursements to Creditors, Claimants Want $171 Million Instead
Quadriga CX Trustee Raises $30 Million for Reimbursements to Creditors, Claimants Want $171 Million Instead
South Korea To Ban Crypto Exchanges From Handling Privacy Coins
South Korea To Ban Crypto Exchanges From Handling Privacy Coins
Iran Adopts Bitcoin for International Trade Amid Heavy Sanctions, Falling Rial, Soaring Inflation
Iran Adopts Bitcoin for International Trade Amid Heavy Sanctions, Falling Rial, Soaring Inflation
$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies
$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies
SEC Changes Rules, Making Fundraising Easier for Crypto Firms
SEC Changes Rules, Making Fundraising Easier for Crypto Firms
Hong Kong Amends Crypto Law to Regulate All Exchanges
Hong Kong Amends Crypto Law to Regulate All Exchanges
Venezuela to Incorporate Bitcoin and Litecoin Wallets into National Remittances Platform
Venezuela to Incorporate Bitcoin and Litecoin Wallets into National Remittances Platform
The SEC Votes to Modernize Regulatory Framework for Derivatives Use
The SEC Votes to Modernize Regulatory Framework for Derivatives Use
Iran's New Crypto Law Requires Miners to Sell Bitcoin Directly to Central Bank to Fund Imports
Iran's New Crypto Law Requires Miners to Sell Bitcoin Directly to Central Bank to Fund Imports
South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
US Agencies Propose Changes to Funds Transfer Rules to Include Cryptocurrencies
US Agencies Propose Changes to Funds Transfer Rules to Include Cryptocurrencies
China Drafts Law to Legalize Digital Yuan, Outlawing Competitors
China Drafts Law to Legalize Digital Yuan, Outlawing Competitors
Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper
Prepping for Next Year’s Travel Rule: 25 US Crypto Service Providers Publish Compliance Solutions Paper
Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules
Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules
European Commission Opposes Crypto Fraud Compensation Fund: Victims Say Commission Cozying up to the Industry
European Commission Opposes Crypto Fraud Compensation Fund: Victims Say Commission Cozying up to the Industry
Digital Ruble: Russia Unveils Plans to Test Central Bank Digital Currency
Digital Ruble: Russia Unveils Plans to Test Central Bank Digital Currency
FSB Report Says Stablecoins Promote Financial Inclusion: Urges Regulators to Tighten Laundering Controls
FSB Report Says Stablecoins Promote Financial Inclusion: Urges Regulators to Tighten Laundering Controls
Cryptocurrency ETFs: SEC Wants to Facilitate Tokenized Products
Cryptocurrency ETFs: SEC Wants to Facilitate Tokenized Products
Shariah Compliance Expert Says Cryptocurrencies Are Legit Commodities
Shariah Compliance Expert Says Cryptocurrencies Are Legit Commodities
Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings
Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings
Ripple CEO Threatens to Relocate Company Overseas Due to Unfavorable US Regulation
Ripple CEO Threatens to Relocate Company Overseas Due to Unfavorable US Regulation
US Government Moves to Regulate Cryptocurrencies After Attorney General Publishes Enforcement Framework
US Government Moves to Regulate Cryptocurrencies After Attorney General Publishes Enforcement Framework
97% of People Consulted by UK Financial Regulator Opposed Crypto Derivatives Ban
97% of People Consulted by UK Financial Regulator Opposed Crypto Derivatives Ban
Abkhazia Lifts Two-Year Ban on Bitcoin Mining, Moves to Regulate the Sector
Abkhazia Lifts Two-Year Ban on Bitcoin Mining, Moves to Regulate the Sector
Bitmex Charged With US Rules Violations — Owners Face Criminal Charges, Prison
Bitmex Charged With US Rules Violations — Owners Face Criminal Charges, Prison