Argentinian Tax Authority Wins Landmark Case to Confiscate Funds From a Digital Account – Regulation Bitcoin News
The Argentinian Tax Authority (AFIP) has won a historic case to seize taxpayer funds from a digital account. The case,...
Regulation
Binance identifies KyberSwap hack suspects, involves law enforcement
Helping investigate a $265,000 hack on decentralized crypto exchange KyberSwap, crypto exchange Binance narrowed down two suspects that seem responsible...
Crypto Ads in Thailand Must Feature Clear Investment Warnings, New Regulations Require – Regulation Bitcoin News
Thailand has introduced tighter rules that will oblige crypto companies to duly inform potential customers of the investment risks on...
Georgia to Update Crypto Regulations to Incorporate EU Rules, Legalize Industry – Regulation Bitcoin News
The government of Georgia has approved amendments to the legal framework for the Caucasian nation’s financial sector, including additional regulations...
SEC Warns Crypto Investors of Scammers Exploiting Their Fear of Missing Out on Social Media – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has warned about scammers exploiting investors’ fear of missing out (FOMO) on social...
Singapore Considers Stricter Rules for Retail Crypto Investors — Regulator Says Cryptocurrencies Are ‘Highly Hazardous’ – Regulation Bitcoin News
Singapore’s central bank, the Monetary Authority of Singapore (MAS), is contemplating imposing stricter rules on retail crypto investors. “MAS regards...
Dubai Regulator Announces Virtual Assets Marketing and Advertising Guidelines – Regulation Bitcoin News
The Dubai virtual assets regulator, the Virtual Asset Regulatory Authority (VARA), has unveiled digital assets marketing and promotion guidelines that...
Ethiopia-Based Crypto Service Providers Told to Register With the Country’s Cybersecurity Agency – Regulation Bitcoin News
Cryptocurrency service providers operating in Ethiopia are now required to register with the country’s cybersecurity agency known as the Information...
Singapore Seeks Detailed Information From Crypto Firms Ahead of New Regulations, Report Unveils – Regulation Bitcoin News
Financial authorities in Singapore are taking steps toward increased oversight in the crypto space with the city-state’s central bank reportedly...
Philippine Lawmakers, Central Bank, SEC Discuss Crypto Regulation in Senate Hearing – Regulation Bitcoin News
The central bank and the Securities and Exchange Commission (SEC) of the Philippines discussed crypto regulation in a Senate hearing...
Binance gives security assurances in Philippine senate banking committee hearing
Binance representatives participated in a hearing of the Philippine Senate Banking Committee, according to a report in the local press...
Bitstamp Sees ‘Massive Crypto Interest’ From Institutional Clients – Regulation Bitcoin News
The CEO of a major cryptocurrency exchange, Bitstamp, says that his trading platform is seeing “massive crypto interest” from institutional...
Iranian Association Calls for Stable Crypto Regulation as Government Plans Widespread Use of Crypto in Foreign Trade – Regulation Bitcoin News
Iran’s association of importers has stressed the need for a stable regulatory framework for cryptocurrencies now that the Iranian government...
Australia to map all cryptocurrencies in the country
Australia’s crypto mapping exercise seeks to help authorities know about which crypto assets are used in the country. The review...
FDIC Issues Crypto-Related Cease and Desist Orders to 5 Companies Including FTX US Exchange – Regulation Bitcoin News
The Federal Deposit Insurance Corporation (FDIC) has sent a cease and desist letter to five companies, including crypto exchange FTX...
Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors – Regulation Bitcoin News
The Indian police have launched an investigation into Bitconnect and booked its founder after a bitcoin investor reported being defrauded...
‘De-risking’ Crypto Firms Potentially Creates ‘Opacity in Financial Conduct’ – Regulation Bitcoin News
According to the latest guidance note issued by the South African banking sector regulator, Prudential Authority, risk assessment does not...
British Fintech Revolut Granted Crypto License in Cyprus – Regulation Bitcoin News
U.K.-based digital bank Revolut has been authorized by Cyprus to provide cryptocurrency services to millions of customers on the Old...
Colombia Plans to Launch Digital Currency to Reduce Tax Evasion – Regulation Bitcoin News
The government of Colombia revealed it has plans to launch a digital currency. One of the purposes of this new...
UN Agency Urges Authorities to Curb Cryptocurrency Expansion in Developing Countries – Regulation Bitcoin News
A United Nations trade body has recommended a set of policy actions to “curb the expansion of cryptocurrencies in developing...
President of Central Bank of Brazil Disagrees With ‘Heavy Hand’ Regulations for Cryptocurrencies – Regulation Bitcoin News
The president of the Central Bank of Brazil, Roberto Campos Neto, has defended the use of more moderate regulations in...
Crypto Trading, Investing Illegal in Iran, Central Bank Governor Reiterates – Regulation Bitcoin News
It is illegal to buy or sell cryptocurrency in Iran, the head of the country’s monetary authority has recently reminded...
