US Lawmaker Urges SEC to Go After Major Crypto Exchanges That Traded XRP – Regulation Bitcoin News
U.S. Congressman Brad Sherman has urged the U.S. Securities and Exchange Commission (SEC) to go after major cryptocurrency exchanges that...
Regulation
DOJ Seizes $500K in Ransom Payments, Cryptocurrency From State-Sponsored North Korean Hackers – Regulation Bitcoin News
The U.S. Department of Justice (DOJ) has seized $500K in ransom payments and cryptocurrency from a state-sponsored North Korean group....
Reserve Bank of India Is Working on ‘Phased Implementation’ of Central Bank Digital Currency – Regulation Bitcoin News
India’s central bank, the Reserve Bank of India (RBI), is working on a “phased implementation of a central bank digital...
Nigeria Leads Africa in Regulating Digital Asset Space — Securities Regulator – Regulation Bitcoin News
Nigeria has taken the lead in regulating digital assets in Africa, and is one of the countries looking keenly into...
Crypto Ban, Regulation Effective Only With Significant International Collaboration – Regulation Bitcoin News
India’s finance minister has informed parliament that the central bank, the Reserve Bank of India (RBI), wants cryptocurrencies to be...
South African Court Releases Former Monero Developer Riccardo Spagni From Custody – Regulation Bitcoin News
A South African regional court recently ruled to release former Monero lead maintainer, Riccardo Spagni, from custody. The ruling came...
South African Crypto Investors and Service Providers Told of Legal and Tax Implications of Central Bank’s Plan – Regulation Bitcoin News
South African tax consultancy firm Tax Consulting SA, has said the recent announcement by the central bank — that will...
Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds – Regulation Bitcoin News
The interior ministry of Russia has decided to go after those providing money-laundering services to crypto fraudsters, suggesting they should...
Putin Signs Law Prohibiting Payments With Digital Assets in Russia – Regulation Bitcoin News
President Vladimir Putin of Russia has signed into law a bill banning payments with digital financial assets. The legislation obliges...
ECB Calls for Urgent Regulation of Stablecoins and Defi, Won’t Rule Out Bitcoin Mining Ban – Regulation Bitcoin News
A new report by the European Central Bank (ECB), presented as a “deep dive into crypto financial risks,” calls for...
US Bankruptcy Judge Freezes Crypto Hedge Fund Three Arrows Capital’s Assets – Regulation Bitcoin News
A federal judge in a New York bankruptcy court has frozen the assets of crypto hedge fund Three Arrows Capital...
G20 Watchdog Announces ‘Robust’ Global Crypto Regulation Coming in October – Regulation Bitcoin News
The Financial Stability Board (FSB) says it is working on a “robust” regulatory framework for crypto assets and will report...
Binance Gets VASP License From the Bank of Spain – Regulation Bitcoin News
Binance, one of the largest crypto exchanges worldwide, has secured a license from the Bank of Spain that will let...
Crypto Payments Are Acceptable in Foreign Trade, Russia’s Financial Watchdog Says – Regulation Bitcoin News
Russian financial watchdog Rosfinmonitoring is ready to accept the use of cryptocurrencies in international settlements, the head of the agency,...
US Regulator Probes Bankrupt Crypto Lender Voyager Over Claims of FDIC Insurance – Regulation Bitcoin News
The Federal Deposit Insurance Corporation (FDIC) is probing crypto lender Voyager Digital over claims that it is FDIC-insured. The crypto...
Crypto Needs Enhanced Regulatory and Law Enforcement Frameworks – Regulation Bitcoin News
The Bank of England says “extreme volatility” in the crypto market “underscores the need for enhanced regulatory and law enforcement...
Russian State Duma Adopts Law Banning Payments With Digital Financial Assets – Regulation Bitcoin News
The lower house of Russian parliament has adopted a law prohibiting the use of digital financial assets in payments. To...
Singapore Considers Imposing New Restrictions on Crypto Trading – Regulation Bitcoin News
The Monetary Authority of Singapore (MAS) has told Parliament that the central bank is considering imposing additional restrictions on cryptocurrency...
Peter Schiff’s Euro Pacific Bank Suspended by Puerto Rico’s Regulator — Schiff Insists No Evidence of Crime – Regulation Bitcoin News
Peter Schiff-owned Euro Pacific Bank has been suspended by Puerto Rico’s financial regulator. Schiff claims that there’s “no evidence of...
Cryptocurrencies Are a Clear Danger — Financial Stability Risks Likely to Grow – Regulation Bitcoin News
India’s central bank, the Reserve Bank of India (RBI), sees cryptocurrencies as “a clear danger.” However, the financial stability risks...
EU Makes Deal on MiCA Legislation to Regulate Crypto Markets – Regulation Bitcoin News
Representatives of key European Union (EU) institutions and member states reached an agreement on the Markets in Crypto Assets regulatory...
Senator Indira Kempis Proposes Bill to Make Bitcoin Legal Tender in Mexico – Regulation Bitcoin News
Indira Kempis, senator of the Mexican Congress, has proposed a bill that would make bitcoin legal tender in the country....
