SEC Charges Socialite Kim Kardashian for Unlawfully Touting Ethereummax – Regulation Bitcoin News
On Monday, the U.S. Securities and Exchange Commission (SEC) filed charges against the celebrity and socialite Kim Kardashian for unlawfully...
Regulation
Crypto Firms Undeterred by Strict Regulation — ‘They Know We Have a Good System’ – Regulation Bitcoin News
The Financial Conduct Authority (FCA), Britain’s top financial regulator, has revealed that many crypto firms are still seeking licenses to...
US State Issues Order Freezing Crypto at Exchanges in Pig Butchering Scam Crackdown – Regulation Bitcoin News
The Delaware Department of Justice’s Investor Protection Unit has issued a cease and desist order against 23 entities and individuals...
India Freezes Bitcoin at Binance Amid Investigation Involving Crypto Exchange Wazirx – Regulation Bitcoin News
India’s Enforcement Directorate (ED) says it has frozen more than 77.6 bitcoins that were transferred to Binance from Indian crypto...
Fed Chair Jerome Powell Updates Work on Digital Dollar — Says US Central Bank Digital Currency Will Take ‘at Least a Couple of Years’ – Regulation Bitcoin News
Federal Reserve Chairman Jerome Powell says the U.S. central bank is looking at whether to issue a digital dollar with...
California Launches Crackdown on 11 Crypto Firms Accused of Operating Ponzi Schemes – Regulation Bitcoin News
The California Department of Financial Protection and Innovation (DFPI) has cracked down on 11 cryptocurrency companies that are accused of...
More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo – Regulation Bitcoin News
Crypto lender Nexo is having issues with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland....
California Governor Newsom Vetoes Bill to Regulate Crypto — Calls for ‘More Flexible Approach’ – Regulation Bitcoin News
California Governor Gavin Newsom has vetoed a bill to regulate crypto in his state. He stressed that “a more flexible...
Estonia Issues First License to Crypto Service Provider Under New Regulation – Regulation Bitcoin News
Estonia’s Financial Intelligence Unit has issued its first license to a crypto service provider under the country’s new regulatory framework...
Digital Asset Exchange Platform Granted ‘Crypto Financial Services Provider License’ by Israeli Regulator – Regulation Bitcoin News
An Israeli capital markets regulator, the Insurance and Savings Capital Market Authority, recently granted a “crypto financial services provider license”...
Brazilian Federal Police Launch Operation Colossus, 6 Cryptocurrency Exchanges Involved – Regulation Bitcoin News
The Brazilian Federal Police and the Brazilian tax authority have launched the final stage of “Operation Colossus,” a movement that...
Coinbase enters the Netherlands with central bank approval
The United States-based cryptocurrency exchange Coinbase continues its aggressive expansion in Europe, with the latest regulatory approval coming from the...
US Treasury Seeks Public Comments on Crypto-Related Illicit Finance and National Security Risks – Regulation Bitcoin News
The U.S. Department of the Treasury is seeking public input on “digital-asset-related illicit finance and national security risks.” The department...
US Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison – Regulation Bitcoin News
The U.S. has sentenced a Los Angeles man to 38 months in federal prison for his role in the $3.4...
CFTC Prepares to Step up Oversight of Crypto Market — Says Many Digital Assets Are Commodities – Regulation Bitcoin News
The Commodity Futures Trading Commission (CFTC) has shared with Congress its plans to regulate the crypto market with “full oversight...
UK Regulator Warns Crypto Exchange FTX Is Providing Services Without Authorization – Regulation Bitcoin News
Britain’s top financial regulator, the Financial Conduct Authority (FCA), has issued a warning about cryptocurrency exchange FTX operating in the...
White House Releases ‘First-Ever’ Framework for Digital Asset Development — Crypto Industry Leader Says Recommendations Are Unclear – Regulation Bitcoin News
The White House has now released what it called its “first-ever” comprehensive framework for the responsible development of digital assets...
White House publishes ‘first-ever’ comprehensive framework for crypto
Following United States President Joe Biden’s executive order on Ensuring Responsible Development of Digital Assets, federal agencies came up with...
Central Bank of Argentina Issues New Compliance Rules for Digital Wallets – Regulation Bitcoin News
The Central Bank of Argentina has issued a new set of rules for operators of digital wallets in the country....
Abu Dhabi Global Market Financial Regulator Unveils Virtual Asset Regulation ‘Guiding Principles’ – Regulation Bitcoin News
Abu Dhabi Global Market’s financial regulator, the Financial Services Regulatory Authority (FSRA), recently unveiled six principles that will guide its...
Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US – Regulation Bitcoin News
The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing up to five...
Gary Gensler Asks SEC Staff to Fine-Tune Crypto Compliance — Says ‘Vast Majority Are Securities’ – Regulation Bitcoin News
The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, revealed that he has asked staff at the...
