MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers – Regulation Bitcoin News
Beleaguered Mirror Trading International (MTI) investors have been told to ignore unsolicited offers from individuals claiming to have the ability...
Regulation
South African Central Bank Warns Citizens Against Accepting Tainted Banknotes – Regulation Bitcoin News
A week after more than 1,400 ATMs in South Africa were attacked during a looting spree, the country’s central bank...
Malaysia Flattens Seized Bitcoin Mining Rigs With Steamroller — Over 1,000 Machines Demolished – Regulation Bitcoin News
Over 1,000 bitcoin mining machines have been totally destroyed in Malaysia after they were seized for illegally mining the cryptocurrency...
Cryptocurrencies Aren’t Big Enough to Pose Financial Stability Risk – Regulation Bitcoin News
Bank of England Deputy Governor Jon Cunliffe believes that cryptocurrencies are not big enough to pose financial stability risk. “They’re...
US Government Offers Cryptocurrency in ‘Rewards for Justice’ Program – Regulation Bitcoin News
The U.S. Department of State’s Rewards for Justice program is offering a reward of up to $10 million “for information...
Former US Treasury Secretary Mnuchin Says His View on Bitcoin ‘Has Evolved’ – Regulation Bitcoin News
Former U.S. Treasury Secretary Steven Mnuchin says his viewpoint on bitcoin “has evolved a little bit.” While he personally does...
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...
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...
