France Proposes EU-Wide Cryptocurrency Regulation – Regulation Bitcoin News
France has proposed giving more power to the Paris-based European Securities and Markets Authority (ESMA) and making it responsible for...
Regulation
Japanese Police Arrest 4 Men Allegedly Behind $55 Million Crypto Investment Scheme – Regulation Bitcoin News
Four alleged masterminds of the “Oz Project” have been arrested after duping investors across Japan for at least four years....
California Man Arrested for Using Government’s Covid-19 PPP Loan to Buy Cryptocurrency and Tesla – Regulation Bitcoin News
The U.S. has arrested a man on criminal charges after he allegedly defrauded the government’s Covid-19 loan programs and used...
SEC Charges 3 Individuals for Alleged Long Blockchain Insider Trading Scheme – Regulation Bitcoin News
The U.S. SEC charged three individuals that allegedly conducted insider trading related to the Long Blockchain company back in 2017....
Thailand Sees Rising Adoption of Cryptocurrencies as Means of Payment — Warns of Risks – Regulation Bitcoin News
Bank of Thailand says a growing number of companies are asking for payments in cryptocurrencies, such as bitcoin and ether....
UBS Survey – Regulation Bitcoin News
A UBS survey finds that central bankers see benefits in investing in cryptocurrencies like bitcoin. 28% see benefits from cryptocurrency...
EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest – Regulation Bitcoin News
The European Union is preparing to set up an anti-money laundering agency to coordinate national supervisory authorities. According to a...
China Shuts Down Software Maker Over Suspected Crypto-Related Activity, Issues Industry-Wide Warning – Regulation Bitcoin News
The People’s Bank of China (PBOC), the country’s central bank, has shut down a software firm over suspected involvement in...
India’s Finance Minister Says Crypto Bill Ready for Cabinet – Regulation Bitcoin News
India’s finance minister has provided a status update on the country’s cryptocurrency bill that the government has been working on....
4,000 Institutional Funds in Germany Can Now Invest 20% of Portfolios in Crypto Assets – Regulation Bitcoin News
Around 4,000 institutional funds with almost 2 trillion euros in assets under management in Germany can now invest 20% of...
‘Reiterated FUD’ – Chinese Government to Continue Monitoring Bitcoin Mining Sector – Regulation Bitcoin News
A recent report from the Chinese government’s financial committee has reiterated the country’s stance on bitcoin mining and that it...
