Bahamas Seizes Digital Assets Worth Over $3.5 Billion From Collapsed Crypto Exchange FTX – Regulation Bitcoin News
The Securities Commission of the Bahamas has revealed that it seized digital assets worth more than $3.5 billion from the...
Regulation
Hall of Flame – Cointelegraph Magazine
Name: Mati GreenspanAnonymous: NoTwitter followers: 48,000Known for: The “face” of eToro for years, Greenspan is a rare moderate voice on...
Bank of India report calls for regulatory coordination on crypto market challenges
The Reserve Bank of India (RBI) has appealed to the country’s presidency of the G20 group of the world’s largest...
Argentine Senate Mulls Crypto Advertisement Regulation – Regulation Bitcoin News
The Argentine senate is discussing a preliminary project that would regulate the way in which individuals and organizations promote crypto....
U.S. Department of Justice probing $372M FTX exploit
According to a Bloomberg report published on Dec. 27, the U.S. Department of Justice has launched an investigation into the...
Brazilian Securities Commission CVM Opens a Path for Funds to Invest in Crypto – Regulation Bitcoin News
The Brazilian Securities Commission CVM has cleared the path for funds to dive into cryptocurrency-based investments. The institution issued a...
Russia to Ban Banks From Using Messengers Like Telegram to Contact Customers – Regulation Bitcoin News
Financial institutions in Russia will not be able to communicate with clients through instant messengers based outside the country, local...
Bank of England’s Cunliffe Pushes for Crypto Regulation — Sees ‘Real’ Benefits for UK – Regulation Bitcoin News
Bank of England Deputy Governor Sir Jon Cunliffe has revealed that the British central bank is planning to step up...
President of Brazil Sanctions Cryptocurrency Law – Regulation Bitcoin News
President Jair Bolsonaro has approved law 14.478, which regulates cryptocurrency-related operations and virtual asset service providers (VASPs) in Brazil. The...
Crypto Self-Custody Is Antidote to FTX Fraud — ‘Keep Your Coins Act’ Will Protect Self-Hosted Wallets – Regulation Bitcoin News
U.S. Congressman Warren Davidson has touted the self-custody of cryptocurrencies as the antidote to crypto exchange FTX’s fraud. He is...
US Lawmaker Suggests ‘Maybe’ Crypto Should Be Banned Citing Bigger Issues Than FTX – Bitcoin News
A U.S. senator has suggested that cryptocurrency should “maybe” be banned following the collapse of crypto exchange FTX. However, he...
Nigerian Lawmakers Set to Pass Law That Diminishes Central Bank Influence on Crypto – Regulation Bitcoin News
Nigeria is expected to designate cryptocurrency as capital for investment if the country’s House of Representatives votes to approve a...
Basel Committee Finalizes Rules for Bank Exposure to Cryptocurrency Assets – Regulation Bitcoin News
The Basel Committee, the organization in charge of setting global bank standards, has finalized its new rules related to banks...
G20 Countries to Build Crypto Policy Consensus for Better Global Regulation – Regulation Bitcoin News
The G20 countries aim to build a policy consensus on crypto assets for better global regulation. “After the crypto meltdown...
SEC was “asleep at the wheel” about FTX
The Securities and Exchange Commission (SEC) was "asleep at the wheel" regarding how FTX Group and its subsidiaries met financial...
Bank of Russia Moves to Safeguard Crypto Companies Against Sanctions – Regulation Bitcoin News
The Central Bank of Russia has introduced measures to protect entities working with digital assets from sanctions pressures. These businesses...
Time for Serious Global Crypto Regulation, Germany Says – Regulation Bitcoin News
Germany’s financial watchdog has issued a call for global regulation of the crypto industry in the aftermath of the FTX...
US Lawmaker Calls on SEC Chair Gensler to Testify About His Crypto Regulatory Failures – Regulation Bitcoin News
U.S. Congressman Tom Emmer has called on the chairman of the Securities and Exchange Commission (SEC), Gary Gensler, to testify...
Fugitive Do Kwon Now Staying in Serbia Report Says — Terraform Labs CEO Suggests SBF Is to Blame for UST Depeg – Regulation Bitcoin News
A new report has claimed that Do Kwon, the fugitive CEO of Terraform Labs, is currently staying in Serbia. The...
SBF misses the Senate hearing but promises to testify to the House: Law Decoded
Welcome to Law Decoded, your weekly digest of all the major developments in the field of regulation.So, Sam Bankman-Fried, public...
Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says – Regulation Bitcoin News
Russian citizens and businesses already own cryptocurrencies, which is why a complete crypto ban would be counterproductive, according to a...
European Union to Put a 10,000-Euro Limit on Cash Payments; Transactions Over €1,000 in Crypto Will Be Scrutinized – Regulation Bitcoin News
The states of the European Union have convened to establish a new limit on cash purchases and to strengthen the...
