Chinese Authorities Prosecute Alleged Masterminds Behind MDC Pyramid Scheme – Regulation Bitcoin News
Chinese authorities in Rong County recently said they have prosecuted eight individuals accused of being the masterminds behind the Magic...
Regulation
South Korea Launches ‘Emergency’ Investigation Into Collapse of LUNA and UST – Regulation Bitcoin News
South Korea’s top financial regulators have launched an emergency investigation into the collapse of cryptocurrency LUNA and stablecoin UST. The...
UK Affirms Commitment to Regulate Stablecoins Following Terra Meltdown – Regulation Bitcoin News
The British Treasury Department has affirmed its commitment to regulate stablecoins after the collapse of terrausd (UST) and terra (LUNA)....
Nigerian SEC Announces New Rules Governing Issuance of Digital Assets – Regulation Bitcoin News
The Nigerian securities regulator has announced new rules that govern the issuing of digital assets. The new rules also include...
US, UK, Canada, Australia, Netherlands Share Crypto Criminal Leads, Including a Potential $1B Ponzi Scheme – Regulation Bitcoin News
Officials from the U.S., U.K., Canada, Australia, and the Netherlands have shared data and identified more than 50 crypto-related criminal...
Bank of Spain Governor Highlights Need for Fast Regulation in Defi and Crypto – Regulation Bitcoin News
Pablo Hernández de Cos, governor of the Bank of Spain and chair of the Basel Committee on Banking Supervision, explained...
Crypto Exchanges Are Trading Against Their Customers Often – Regulation Bitcoin News
The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, says cryptocurrency exchanges are “trading against their customers...
Putin Obliges Election Candidates to Report Crypto Holdings Outside Russia – Regulation Bitcoin News
President Vladimir Putin has approved amendments to his own decree requiring Russian citizens running for office to declare their property...
Central Bank of Argentina Bans Private Banks From Offering Cryptocurrency Services – Regulation Bitcoin News
The Central Bank of Argentina has taken steps to ban private banks from offering cryptocurrency services to customers in the...
SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has halted a $62 million global cryptocurrency trading and mining scheme and the...
SEC Fines Nvidia $5.5 Million for Failing to Disclose Crypto Mining Significantly Boosted Its Revenue – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has charged Nvidia Corp. for failing to disclose that crypto mining significantly boosted...
US Treasury Sanctions First Crypto Mixer – Regulation Bitcoin News
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued its first-ever sanctions on a crypto...
Spanish Securities Regulator Orders Binance to Stop Offering Cryptocurrency Derivatives – Regulation Bitcoin News
The Spanish securities regulator, the CNMV, has ordered Binance to stop offering cryptocurrency derivative products to customers in the country....
Lawmakers, SEC Commissioner Slam Chair Gensler for Focusing on Crypto Enforcement – Regulation Bitcoin News
Several U.S. lawmakers and a commissioner with the U.S. Securities and Exchange Commission (SEC) have voiced concerns about the securities...
Pakistan Forms Committees to Decide Whether Crypto Should Be Legalized or Banned – Regulation Bitcoin News
The Pakistani government has formed three committees to decide whether to establish a legal framework for cryptocurrency or ban it....
Belgium Introduces Registration for Crypto Exchange and Wallet Service Providers – Regulation Bitcoin News
Authorities in Belgium have obliged providers of some crypto exchange and wallet services to register with the country’s financial watchdog....
Nigerian Trio Allegedly Uses Money Laundering Proceeds to Buy Bitcoins Worth Over $43 Million – Regulation Bitcoin News
Three Nigerian nationals are accused of using money laundering proceeds to buy bitcoin worth over $43 million from cryptocurrency exchange...
Uzbekistan President Issues Decree Regulating Cryptocurrencies, Mining and Trading – Regulation Bitcoin News
The government of Uzbekistan has moved to expand its crypto regulations through a decree signed by President Shavkat Mirziyoyev. The...
Bill Regulating Crypto Mining Submitted to Russian Parliament – Regulation Bitcoin News
A draft law tailored to regulate cryptocurrency mining has been filed with the lower house of Russian parliament, the State...
Central Bank of Cuba Introduces Specific Virtual Asset Service Providers Regulation – Regulation Bitcoin News
The Cuban government has issued new regulations concerning the operation of virtual asset service providers (VASPs) in the country. In...
Russian Law Enforcement Submits Proposals to Regulate Seizure of Crypto Assets, Data Sharing – Regulation Bitcoin News
Russian Ministry of Finance has accepted a number of crypto regulatory proposals submitted by the country’s law enforcement departments. They...
Kraken Becomes First Global Crypto Exchange Fully Licensed by Abu Dhabi Global Market – Regulation Bitcoin News
Abu Dhabi Global Market has awarded a full financial license to crypto exchange Kraken. “Kraken will be the first global...
