News

Tag: Regulation

Kentucky Regulators Crack Down on Blockfi Interest-Bearing Accounts
Kentucky Regulators Crack Down on Blockfi Interest-Bearing Accounts
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
Brazilian Authorities Seize $33 Million in Money Laundering Investigation Linked to Cryptocurrency Exchanges
Brazilian Authorities Seize $33 Million in Money Laundering Investigation Linked to Cryptocurrency Exchanges
Paxos Standard Presents Assets Backing Its Stablecoins
Paxos Standard Presents Assets Backing Its Stablecoins
Texas and Alabama Regulators Crackdown on Blockfi's Interest Bearing Account Product
Texas and Alabama Regulators Crackdown on Blockfi's Interest Bearing Account Product
Blockfi Ordered to Stop Offering Interest-Bearing Crypto Accounts in New Jersey
Blockfi Ordered to Stop Offering Interest-Bearing Crypto Accounts in New Jersey
Bitcoin Slides Under $30K, Stablecoins Eclipse Trade Volumes, Crypto Interest Depletes
Bitcoin Slides Under $30K, Stablecoins Eclipse Trade Volumes, Crypto Interest Depletes
Despite Negative Press, Binance Is Still the World's Largest Crypto Spot and Derivatives Exchange
Despite Negative Press, Binance Is Still the World's Largest Crypto Spot and Derivatives Exchange
UK Advertising Watchdog to Crack Down on 'Misleading' Crypto Ads
UK Advertising Watchdog to Crack Down on 'Misleading' Crypto Ads
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
Majority of Salvadorans Skeptical of BTC as Currency, Poll Finds
Majority of Salvadorans Skeptical of BTC as Currency, Poll Finds
Crypto Derivatives Exchange Bybit to Introduce Stringent KYC Policy
Crypto Derivatives Exchange Bybit to Introduce Stringent KYC Policy
Financial Watchdog FinCEN Recruits First-Ever Chief Digital Currency Advisor
Financial Watchdog FinCEN Recruits First-Ever Chief Digital Currency Advisor
New Bill to Ban Crypto Payments in Iran, Support Mining and Regulate Exchange
New Bill to Ban Crypto Payments in Iran, Support Mining and Regulate Exchange
China's Oldest Exchange Exits Bitcoin Business Amidst Regulatory Pressures
China's Oldest Exchange Exits Bitcoin Business Amidst Regulatory Pressures
FATF's Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and 'Lack of Effective' Regulation
FATF's Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and 'Lack of Effective' Regulation
Mica Law Draft Designates CNMV and Bank of Spain as Crypto Watchdogs
Mica Law Draft Designates CNMV and Bank of Spain as Crypto Watchdogs
Revised Bill ‘On Virtual Assets’ Aims to Regulate Ukraine’s Crypto Space This Summer
Revised Bill ‘On Virtual Assets’ Aims to Regulate Ukraine’s Crypto Space This Summer
Officials in Sichuan Instruct Bitcoin Miners to Shut Down Operations: Report
Officials in Sichuan Instruct Bitcoin Miners to Shut Down Operations: Report
SEC Seeks Commentary From 'Interested' Individuals on Vaneck Bitcoin ETF
SEC Seeks Commentary From 'Interested' Individuals on Vaneck Bitcoin ETF
Senator Warren Calls Out Bitcoin's Energy Consumption  — Bitcoiners Bite Back
Senator Warren Calls Out Bitcoin's Energy Consumption — Bitcoiners Bite Back
Mike Novogratz: Bitcoin Investors Waiting for a New Narrative Shift
Mike Novogratz: Bitcoin Investors Waiting for a New Narrative Shift
Japan's Top Financial Watchdog Sends a Warning Crypto Derivatives Exchange Bybit
Japan's Top Financial Watchdog Sends a Warning Crypto Derivatives Exchange Bybit
Sichuan Energy Officials Plan to Meet in June to Discuss Bitcoin Mining Implications
Sichuan Energy Officials Plan to Meet in June to Discuss Bitcoin Mining Implications
Bosnia and Herzegovina Is Preparing a Draft Bill to Regulate Cryptocurrencies
Bosnia and Herzegovina Is Preparing a Draft Bill to Regulate Cryptocurrencies
Kenyan Capital Markets Regulator Wants Better Coordination With Other Bodies When Testing Crypto Assets
Kenyan Capital Markets Regulator Wants Better Coordination With Other Bodies When Testing Crypto Assets
Electronic Transactions Association Proposes 7 Guiding Principles for a Digital Dollar
Electronic Transactions Association Proposes 7 Guiding Principles for a Digital Dollar
Ghana Regulator Labels Crypto Transactions Illegal— Urges People to 'Stay Away From Them'
Ghana Regulator Labels Crypto Transactions Illegal— Urges People to 'Stay Away From Them'
Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers
Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers
America's Fifth-Largest Banking Institution US Bank to Offer Cryptocurrency Custody
America's Fifth-Largest Banking Institution US Bank to Offer Cryptocurrency Custody
South Koreans File Online Petitions Seeking to Remove a Chief Regulator After Harsh Crypto Comments
South Koreans File Online Petitions Seeking to Remove a Chief Regulator After Harsh Crypto Comments
US Regulator Accuses Lbry Project of Selling Unregistered Securities, CEO Denies Charges
US Regulator Accuses Lbry Project of Selling Unregistered Securities, CEO Denies Charges
Abkhazia Plans to Criminalize Crypto Mining as Energy Crisis Deepens— Extends Temporary Ban
Abkhazia Plans to Criminalize Crypto Mining as Energy Crisis Deepens— Extends Temporary Ban
Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022
Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022
Coinbase Opens Office in India Despite Crypto Ban Reports
Coinbase Opens Office in India Despite Crypto Ban Reports
New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs
New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs
Harvard Professor Kenneth Rogoff Warns Central Banks Will Never Allow Bitcoin to Go Mainstream
Harvard Professor Kenneth Rogoff Warns Central Banks Will Never Allow Bitcoin to Go Mainstream
South Korean Government to Start Taxing Crypto Trading Profits in 2022
South Korean Government to Start Taxing Crypto Trading Profits in 2022
Venezuelan Government Signs Agreement to Establish Guidelines for Granting Licenses to Crypto Miners
Venezuelan Government Signs Agreement to Establish Guidelines for Granting Licenses to Crypto Miners
Crypto Mining Crisis in Abkhazia Worsens After Power Substation Caught Fire
Crypto Mining Crisis in Abkhazia Worsens After Power Substation Caught Fire
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
Bitcoin Businesses on the Mend: Report Shows 57% of Crypto Execs Expect the Industry to Accelerate, Companies Are Hiring
Bitcoin Businesses on the Mend: Report Shows 57% of Crypto Execs Expect the Industry to Accelerate, Companies Are Hiring
Cambridge University's Third Crypto Study Records 101 Million Cryptocurrency Users Worldwide
Cambridge University's Third Crypto Study Records 101 Million Cryptocurrency Users Worldwide
Execs Managing $78B in Assets Say Institutional Investors Plan to Allocate More Cryptocurrencies
Execs Managing $78B in Assets Say Institutional Investors Plan to Allocate More Cryptocurrencies
5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels
5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels
Forex Strapped Nigeria Designates Crypto Assets as Securities
Forex Strapped Nigeria Designates Crypto Assets as Securities
Bitfinex Must Face New York's Accusations Over the Loss of $850M in Co-Mingled Funds
Bitfinex Must Face New York's Accusations Over the Loss of $850M in Co-Mingled Funds
Making Bitcoin Go Viral: Endless Printing Could Trigger Hyperbitcoinization
Making Bitcoin Go Viral: Endless Printing Could Trigger Hyperbitcoinization
Tax Expert: IRS Crypto Question ‘Unconstitutional,’ Card Points, Flyer Miles Could Be Virtual Currency
Tax Expert: IRS Crypto Question ‘Unconstitutional,’ Card Points, Flyer Miles Could Be Virtual Currency
The Government Can’t Stand Decentralized Innovations Like Bitcoin, so It Tries to Ruin Them
The Government Can’t Stand Decentralized Innovations Like Bitcoin, so It Tries to Ruin Them