US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator – Regulation Bitcoin News
The United States Department of Justice recently filed a lawsuit to recover $60 million that was imposed on Larry Harmon,...
Regulation
Wealthy crypto believer and incoming UK PM Rishi Sunak once commissioned a royal NFT
Rishi Sunak is set to become prime minister of the United Kingdom within days. Sunak was defeated for the top...
BTC Mining Investment Platform Declared Pyramid Scheme by South African Consumer Watchdog – Regulation Bitcoin News
According to the National Consumer Commission, about 4,000 South Africans who invested in a bitcoin mining equipment supplier, Obelisk, may...
Amendment to UK financial services bill provides regulation for crypto activities
An amendment to the Financial Services and Markets Bill now before the United Kingdom's Parliament would extend the law’s powers...
India Freezes Additional Bitcoin Amid Mobile Gaming App Investigation – Regulation Bitcoin News
India’s Enforcement Directorate (ED) says it has frozen 44.5 more bitcoins as part of an ongoing money laundering investigation into...
SBF warns policymakers against introducing decisions that could impact DeFi Meta description
Regulating the decentralised finance (DeFi) space and the broader crypto market remains tough for regulators, and Sam Bankman-Fried has now...
EU Commissioner Urges US to Create New Crypto Rules — Says ‘We Need to Look at Global Regulation of Crypto’ – Regulation Bitcoin News
The European Commission’s commissioner for financial services has reportedly urged U.S. lawmakers to establish new rules to regulate the crypto...
Fintech Bill Approved and Ready to Be Sanctioned in Chile – Regulation Bitcoin News
A fintech bill, which seeks to regulate fintech and cryptocurrency-related activities in Chile, has been approved by the deputy chamber...
South Korean Prosecutors Seek Software to Track and Monitor Crypto Transactions – Regulation Bitcoin News
South Korean prosecutors investigating a $7.22 billion money laundering case are reportedly seeking to acquire virtual currency tracking software to...
US Lawmaker Calls on SEC to Issue Crypto Regulations — Says ‘a Formal Regulatory Process Is Needed Now’ – Regulation Bitcoin News
A U.S. senator has called on the Securities and Exchange Commission (SEC) to issue crypto regulations now “through a transparent...
Texas authorities object to Voyager’s disclosure statement in its current form
The Texas State Securities Board (SSB) and the Texas Department of Banking (DOB) raised an objection in court against Voyager...
IOSCO demands tighter scrutiny over ‘finfluencers’
The Board of the International Organization of Securities Commissions (IOSCO) believes regulators on both national and international levels need more...
Brazilian Securities and Exchange Commission CVM Defines Rules to Classify Cryptocurrency Assets as Securities – Regulation Bitcoin News
The Brazilian Securities and Exchange Commission (CVM) has clarified the criteria by which different cryptocurrency assets can be considered securities....
Key EU Parliament Committee Approves MiCA Deal to Regulate Crypto – Regulation Bitcoin News
European Parliament’s economic committee has backed the adoption of the comprehensive Markets in Crypto Assets (MiCA) regulation. It has also...
Portugal working on new crypto tax legislation to levy 28% capital gains tax
An official report released by the Portuguese government shows that the country is working on a new cryptocurrency tax legislation...
UAE Web3 ecosystem houses almost 1.5K active organizations: Report
A new report shows that 65% of the 1,450 Web3 organizations are based on native blockchain technology, while 35% are...
India’s Central Bank RBI Publishes Digital Currency Details — Confirms Digital Rupee Pilot Launching ‘Soon’ – Regulation Bitcoin News
India’s central bank, the Reserve Bank of India (RBI), says it will soon commence “limited pilot launches” of the country’s...
Google to Require Government Authorization to Provide Advertising Services for Financial Products in Spain – Regulation Bitcoin News
Google, the web search and software monolith, has announced that it will require authorization from government entities to lend advertising...
Brazilian Presidential Candidate ‘Lula’ Da Silva Signals Support for Central Bank of Brazil Involvement in Crypto Regulation – Regulation Bitcoin News
The presidential candidate that obtained most of the votes in the first Brazilian ballot round, Luis Inacio Da Silva, better...
EU Council Endorses Markets in Crypto Assets (MiCA) Legislation – Regulation Bitcoin News
Council of the EU, one of the European Union’s legislative bodies, has approved the proposed regulatory framework for the European...
Federal Energy Agencies’ Unwillingness to Act on White House’s Crypto Mining Recommendations Miffs US Lawmaker – Regulation Bitcoin News
Jared Huffman, a United States lawmaker who advocates for increased scrutiny of crypto-mining entities, has reportedly chastised U.S. energy agencies...
European Parliament members vote in favor of crypto and blockchain tax policies
Members of the Parliament of the European Union voted in favor of a non-binding resolution aimed at using blockchain to...
