SEC Charges Australian ‘Man Behind the Machine’ in $41M Crypto Fraud Scheme – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has charged an Australian citizen who called himself the “Man behind the Machine”...
Regulation
Cryptocurrency Worth $435 Million Seized by 12 UK Police Forces in Five Years – Regulation Bitcoin News
U.K. police have revealed how much cryptocurrency they have seized in the past five years in response to Freedom of...
Europe’s Securities Watchdog Seeks Feedback on Regulations Ahead of DLT Pilot – Regulation Bitcoin News
ESMA, the European Securities and Markets Authority, has set out to establish if EU authorities need to amend existing regulations...
El Salvador Drafts 20 Bills for Legal Structure of Bitcoin Bonds — Funds to Be Used to Build Bitcoin City, Buy BTC – Regulation Bitcoin News
El Salvador is preparing to introduce 20 bills to provide a legal framework for its upcoming bitcoin bonds. The funds...
Total Crypto Ban Is Difficult to Implement, Crypto Assets Should Be Regulated – Regulation Bitcoin News
A renowned economist who is a member of India’s Monetary Policy Committee says that a total cryptocurrency ban is difficult...
CFTC Fines ‘Decentralized’ Prediction Market Platform Polymarket $1.4 Million, Shuts Down Noncompliant Markets – Regulation Bitcoin News
The U.S. Commodity Futures Trading Commission (CFTC) has ordered a “decentralized” prediction market platform to shut down non-compliant markets and...
Billionaire Ray Dalio Insists Governments Could Outlaw Bitcoin – Regulation Bitcoin News
Billionaire Ray Dalio, the founder of the world’s largest hedge fund, Bridgewater Associates, has reiterated his warning that governments could...
Canadian Regulator Insists Binance Is Unauthorized, Calls the Crypto Exchange’s Letter to Users ‘Unacceptable’ – Regulation Bitcoin News
The Ontario Securities Commission (OSC) claims that Binance has rescinded its commitment to comply with previously agreed requirements. The crypto...
Malaysia Seizes 1,720 Bitcoin Mining Machines in Electricity Theft Crackdown – Bitcoin News
Police in Malaysia have shut down a bitcoin mining operation and seized 1,720 bitcoin mining machines in a major electricity...
Indian Regulator SEBI Wants Mutual Funds to Stay Away From Crypto Investments Until Legislation Is Finalized – Regulation Bitcoin News
The Securities and Exchange Board of India (SEBI) has reportedly asked mutual fund companies not to get involved or invest...
We Need Real Solutions to Make the Financial System Work for Everyone, Not Just the Wealthy – Regulation Bitcoin News
U.S. Senator Elizabeth Warren has argued that cryptocurrency is not a path to financial inclusion like crypto advocates claim. “Bitcoin...
Legal Experts Say It’s Too Late to Ban Crypto, India Needs Comprehensive Regulation – Regulation Bitcoin News
Indian legal experts reportedly say that it is too late to ban cryptocurrency despite calls for a complete crypto ban...
Crypto Exchange Binance Receives Approval in Bahrain — Plans to Become Regulated, Centralized Worldwide – Regulation Bitcoin News
Binance has received in-principle approval from the Central Bank of Bahrain to operate a cryptocurrency service provider in the country....
India’s Swadeshi Jagran Manch Calls for Outright Ban on Cryptocurrency – Regulation Bitcoin News
The Swadeshi Jagran Manch (SJM), an affiliate of the nationalist Rashtriya Swayamsevak Sangh, has reportedly passed a resolution demanding a...
Turkish President Erdogan Says Cryptocurrency Law Is Ready as Crypto Regulator Fines Binance 8 Million Lira – Regulation Bitcoin News
Turkey’s President Recep Tayyip Erdoğan reportedly announced that the country’s cryptocurrency law “is ready” and will be submitted to parliament...
Pro-Bitcoin Senator to Introduce Comprehensive Crypto Bill in US – Regulation Bitcoin News
The pro-bitcoin U.S. Senator Cynthia Lummis has reportedly unveiled her plan to introduce a comprehensive crypto bill that will cover...
Ripple Achieves ‘Strongest Year Ever’ Despite SEC Lawsuit Over XRP, Says CEO – Regulation Bitcoin News
Ripple has achieved the “strongest year ever” despite the lawsuit over XRP by the U.S. Securities and Exchange Commission (SEC),...
Crypto Complaints Have Increased Significantly Says South Africa Financial Sector Ombud – Regulation Bitcoin News
Nonkumbulo Tshombe, an advocate with the Financial Advisory and Intermediary Services (FAIS) Ombud, recently revealed that her office has noted...
100 Companies Fail to Obtain Crypto Licenses in Singapore Due to Tough Regulation – Regulation Bitcoin News
More than 100 companies that applied for a license to offer crypto services in Singapore have either been turned down...
Cryptocurrency Bill Advances to Chamber of Deputies in Paraguay – Regulation Bitcoin News
A cryptocurrency bill introduced in July to the Senate of Paraguay has been approved. The text, which defines several important...
BIS Exec Says Defi Is a ‘Wake-up Call’ for Regulators, Global Crypto Policy Expected in 2022 – Regulation Bitcoin News
A Bank of International Settlements (BIS) executive, Benoît Cœuré, says that crypto is “growing very fast” and ”becoming mainstream in different...
IMF Chief Economist Says ‘Regulation Is Absolutely Important’ for Crypto Sector – Regulation Bitcoin News
The chief economist at the International Monetary Fund (IMF) says that regulation is “absolutely important” for the crypto sector. She...
