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Category: Regulation

August 9, 2022

Thailand Plans to Tighten Crypto Oversight, Giving Central Bank More Powers to Regulate Digital Assets

Thailand is reportedly preparing to amend its law on digital assets… More...

August 9, 2022

Iran Places First Official Import Order With Cryptocurrency Worth $10 Million

Iran has placed its first official import order using cryptocurrency… More...

August 8, 2022

Tornado Cash co-founder reports being kicked off GitHub as industry reacts to sanctions

OFAC issued a statement implying prohibited transactions with Specially… More...

August 8, 2022

US Treasury sanctions USDC and ETH addresses connected to Tornado Cash

The protocol was at the center of some recent hacks and exploits in … More...

August 8, 2022

Brazilian Congress Fails to Vote on Cryptocurrency Bill, Next Discussion Scheduled for September

The Brazilian Congress failed to address a proposed cryptocurrency… More...

August 7, 2022

3 Bills Introduced in US to Make CFTC Primary Regulator of Crypto Spot Markets

Three different bills have been introduced in the U.S. this year to… More...

August 7, 2022

Renowned Investor Jim Rogers Warns Governments Want to Control Crypto — ‘They Want to Regulate Everything’

Veteran investor Jim Rogers, who co-founded the Quantum Fund with… More...

August 7, 2022

The UK cannot afford to send mixed messages on crypto

Regulators have expressed conflicting messages about whether the… More...

August 6, 2022

Shark Tank Star Kevin O’Leary Buys the Bitcoin Dip — Says Crypto ‘Desperately Needs Policy’

Shark Tank star Kevin O’Leary, aka Mr. Wonderful, says he … More...

August 6, 2022

Coinbase slammed with two new lawsuits

Coinbase has been subjected to massive scrutiny over the last few … More...

August 6, 2022

UK Parliamentary Group Seeks Views of Crypto Industry Players

A parliamentary group in the United Kingdom, the Crypto and Digital… More...

August 5, 2022

2 metrics signal the $1.1T crypto market cap resistance will hold

Despite a handful of the top-80 coins gaining 12% or more over the past… More...

August 5, 2022

Indian authorities freeze $8.1M in WazirX funds as part of AML investigation

The Directorate of Enforcement of India alleged that WazirX "actively… More...

August 5, 2022

US lawmakers request crypto firms provide info on diversity and inclusion

“There is a concerning lack of publicly available data to effectively… More...

August 4, 2022

US Senators Introduce Bill to Give CFTC Exclusive Jurisdiction Over Digital Commodities Spot Market

U.S. senators have introduced the “Digital Commodities … More...

August 4, 2022

Crypto firms failed to deliver ‘promised benefits’ from lawmaker-backed incentives, says nonprofit

“At a minimum, the public should have a say in these crypto handouts,"… More...

August 4, 2022

National Power Administration Will Propose a Special Cryptocurrency Mining Fee in Paraguay

The National Power Administration of Paraguay has proposed to set… More...

August 3, 2022

Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data

The European Securities and Markets Authority (ESMA) is gearing … More...

August 3, 2022

Brazil Might Approve Its Cryptocurrency Law This Week

This week, the Chamber of Deputies in Brazil might approve a cryptocurrency… More...

August 2, 2022

Robinhood Crypto Fined $30 Million by New York Regulator for ‘Significant Failures’ in Multiple Areas

The New York State Department of Financial Services (DFS) has fined… More...

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