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09 May 2023

Cryptocurrency Regulation: Striking a Balance Between Innovation and Stability

Cryptocurrencies have revolutionized the financial landscape, offering new avenues for investment, cross-border transactions, and decentralized financial systems. As the popularity and adoption of c

Regulation

28 Apr 2023

FTX Texas: Revolutionizing the Cryptocurrency Market

The world of cryptocurrency is constantly evolving, and FTX is at the forefront of this revolution. FTX is a cryptocurrency exchange platform that offers a wide range of products and services to its

Regulation

25 Apr 2023

Crypto Tax in Mexico: Understanding Tax Laws, Compliance, and Avoiding Pitfalls

Cryptocurrency has been gaining significant popularity in recent years, and its adoption continues to grow globally. However, as with any asset, cryptocurrency is subject to taxation, and it is cruc

Regulation

22 Apr 2023

Illinois Cryptocurrency Tax: A Comprehensive Guide

Cryptocurrency has been a hot topic in the financial world for a few years now. Cryptocurrency is a digital asset that can be used as a medium of exchange, just like traditional currencies. However,

Regulation

07 Apr 2023

The Crucial Role of FTX Bankruptcy Counsel

Cryptocurrency exchanges, such as FTX, have become a vital part of the global digital economy, facilitating the trading and exchange of various cryptocurrencies. However, like any other financial in

Regulation

03 Apr 2023

Crypto Companies Make Complaints to UK Government-What’s Going On?

In the UK, access to banking has become so hard to get to in the past few weeks that crypto companies had to go directly to Prime Minister Rishi Sunak's government to complain. Crypto Companies M

Regulation

01 Apr 2023

Anti-Corruption Investigation Rocks Crypto Industry in Venezuela

Reports say that Venezuelan crypto companies have been told to close down over the past few days. This comes after the President told the country's crypto regulatory agency to be reorganized. Ant

Regulation

26 Mar 2023

Russian Lawmakers to Roll Out Crypto Legislation-What happened?

Legislators in Russia have stated that the country's long-awaited crypto legislation will be ready for discussion in parliament the following month, despite the fact that critics have voiced reserva

Regulation

07 Mar 2023

Babel seeks to repay creditors with “recovery coins”: Report

It has been reported that Babel owes a total of $524 million in Bitcoin, Ether, and other tokens due to the "risky trading operations" of the company's co-founder, Wang Li. Babel seeks to repay c

Regulation

04 Mar 2023

MicroStrategy unveils minimal Silvergate exposure

MicroStrategy, a company that specializes in business intelligence, has acknowledged that it will receive a loan from Silvergate, but the company claims that the repayment period will not begin for

Regulation

27 Feb 2023

Tornado Cash Creator in Prison, But Crypto Mixer Regulators Hate May Return

According to Ameen Soleimani, co-founder of SpankChain and Reflex Labs, the cryptocurrency mixing service could soon make a comeback despite the legal woes of its developer, Alexsey Pertsev, who is

Regulation

31 Jan 2023

The Impact of Regulation on Cryptocurrency: A Threat or an Opportunity?

Crypto is a type of digital or virtual money that operates independently of a central bank. Since the launch of Bitcoin in 2009, the cryptocurrency industry has experienced tremendous growth, attrac

Regulation

27 Feb 2023

Estonian crypto license and its benefits

Is it worth it? Estonian Crypto License Quest post, Author: Gertrud Kalpus, Head of Legal at Comistar Estonia, crypto license requirement in Estonia. Want to open a crypto company, or do an IC

Regulation

16 Sep 2022

White House Releases Crypto Regulation Framework

Based on a previous executive order from President Biden, the White House has developed a framework for regulating crypto. The framework, a collaborative effort by many government authorities, pr

Regulation

15 Sep 2022

Chinese recognizes Litecoin but not as legal currency

A Chinese court ruled that its citizens may continue to trade cryptocurrencies despite the country's prohibition on digital asset services. The Beijing Number One Intermediate People's Court has

Regulation

13 Sep 2022

A Look Into The Finalized Uruguay Crypto Bill

The government of Uruguay has proposed new legislation to the nation's parliament that would establish the country's central bank as the regulatory authority over the cryptocurrency market and speed

Regulation

08 Sep 2022

Gary Gensler Wants CFTC To Be in Charge of Bitcoin Regulation

Today, Gary Gensler, chairman of the Securities and Exchange Commission (SEC), spoke at an industry conference where he voiced his support for giving the Commodity Futures Trading Commission (CFTC)

Regulation

26 Aug 2022

Zipmex Asked For A Meeting With Thailand SEC

Exchange Zipmex said in a statement on August 25 that it had written to the Thailand SEC asking for meetings with the involvement of possible investors of the firm to outline its idea. after experie

Regulation

15 Aug 2022

What happens if India bans crypto?

In 2018, the Reserve Bank of India banned banks from interacting with cryptocurrency exchanges, causing many consumers to sell their crypto on exchanges. The investors were given three to six months

Regulation

09 Aug 2022

China Takes Down Crypto-Promoting Social Media Accounts

For promoting crypto this year, China has suspended more than 12,000 accounts on some social media sites, including Weibo and Baidu. The platforms also removed some 51,000 discussions about buying b

Regulation

07 Aug 2022

Nepal prepares digital currency regulations

The Nepal Rastra Bank (NRB) is prepared with amendments to the statute governing its powers and duties that would let the monetary authority issue a digital currency of the Nepalese rupee, the count

Regulation

06 Aug 2022

European vs. U.S. Crypto Regulation

Patrick Hansen, a crypto venture adviser and European policy specialist, provided forecasts on the timeframe of two significant EU crypto measures. Between December 2022 and January 2023, Markets in

Regulation

04 Aug 2022

Warren advocates restricting Wall Street’s crypto engagement

Bloomberg reported on Thursday that the United States Senator Elizabeth Warren is continuing her anti-crypto crusade by introducing legislation that would essentially shut down bank-provided cryptoc

Regulation

03 Aug 2022

New Senate bill seeks CFTC regulation of BTC ETH

Two influential U.S. Senate Committee members have introduced legislation that would place Bitcoin, Ethereum, and other digital assets under the supervision of the Commodities Futures Trading Commis

Regulation

31 Jul 2022

SEC vs. Ripple Case Continues

Ripple Legal has submitted a motion with the purpose of frustrating the SEC by emphasizing the improper methods used by the SEC. Due to the fact that the token constituted a "security per se," the S

Regulation

22 Jul 2022

California approves a significant Bitcoin regulation

Cryptocurrency donations to state and municipal political campaigns are now permitted in California. The Fair Political Practices Commission has adopted new regulations that enable candidates to acc

Regulation

21 Jul 2022

SEC: Coinbase Is Listing Assets That Are Securities

At least nine of the digital assets that are listed on the cryptocurrency exchange known as Coinbase are allegedly unregistered securities, according to the Securities and Exchange Commission (SEC).

Regulation

21 Jul 2022

South Korea delays 20% crypto tax until 2025

There will be no 20% tax on crypto profits under the amount of 2.5 million won ($1,942.20) until January 20, 2025, the South Korea government stated Thursday, citing "the absence of an investor safe

Regulation

20 Jul 2022

Stablecoin Laws In The U.S. Might Come Sooner Than Expected

Stablecoin regulations in the United States may soon be the result of an agreement between two House members. In the event that a compromise is reached in the next few days, authorities will have a

Regulation

19 Jul 2022

US legislator slams SEC chief for not attacking big crypto exchanges

The Securities and Exchange Commission's (SEC) approach to regulation of large crypto exchanges has been challenged by Brad Sherman, the congressman who previously advocated for a ban on cryptocurre

Regulation

18 Jul 2022

RBI India Determined to Ban Crypto

Over the last several years, India has changed its mind many times about whether to permit the usage of cryptocurrencies there. Indian Finance Minister Nirmala Sitharaman said on Monday that the Res

Regulation

08 Jul 2022

Ashley Alder to head UK watchdog

Ashley Alder, CEO of Hong Kong's Securities and Futures Commission, will be the next head of the Financial Conduct Authority in the United Kingdom. The UK Treasury announced Alder's appointment a

Regulation

07 Jul 2022

Will Boris Johnson’s resignation ease UK crypto laws?

Reuters says that Conservative Party leader Boris Johnson is likely to step down, as the BBC has confirmed. In October, he is anticipated to resign from his position as Prime Minister. Johnson's

Regulation

01 Jul 2022

Will Europe’s New Crypto Regulation Become a Global Model?

The European authorities have come to an agreement on a set of standards at a time when there is an increasing desire for stringent crypto regulation. The Council and the Economic and Monetary A

Regulation

30 Jun 2022

India Central Bankers Warn of the Dangers of Cryptocurrency

Governor Shaktikanta Das made a new statement on Thursday, a month after reiterating the Reserve Bank of India (RBI) position on cryptocurrencies. Last month, when the cryptocurrency market collapse

Regulation

24 Jun 2022

Cardano’s Charles Hoskinson suggests crypto regulation reform

Founder and co-founder of Ethereum, Charles Hoskinson, has proposed a new approach to the regulation of cryptocurrencies and associated activities to the US House of Representatives. Software-based

Regulation

17 Jun 2022

SEC Files 3 Documents with Court for Consideration in Ripple Case

The Securities and Exchange Commission (SEC) has claimed that the attorney-client privilege protects internal documents pertaining to Hinman's speech. As a result, the SEC has provided the court

Regulation

11 Jun 2022

Lithuania government will ban anonymous crypto wallets

The European Union's authorities have been stepping up their efforts to regulate cryptocurrencies in the face of geopolitical concerns. There are more and more crypto asset and service providers all

Regulation

11 Jun 2022

EU To Complete Crypto Regulation Soon

By this month, a recent report suggests, the European Union will have finalized its Markets in Crypto Asset (MiCA) bill. Legislation establishing uniform crypto regulations across the EU was pass

Regulation

09 Jun 2022

India is considering introducing thorough crypto tax guidelines

The India government intends to release detailed tax rules for the crypto industry before July 1, following the tax suggestions made in the Union Budget 2022-23. Authorities reportedly requested rul

Regulation

04 Jun 2022

South Korea is beefing up its crypto investigations and regulations

The Financial Supervisory Service (FSS) of South Korea launched an investigation into payment gateway services that work with digital assets on Friday, June 3. The Financial Services Commission (FSC

Regulation

03 Jun 2022

Armenia Central Bank Looking Into Crypto Regulations

Armenia central bank has been urged to do its job and put the country's crypto space back in order. In order to keep cryptocurrencies out of the wrong hands, regulators from both the federal governm

Regulation

30 May 2022

A New ECB Survey Reveals That 10% Of EU Households Own Crypto

In recent months, the European Central Bank (ECB) has grown more vocal against cryptocurrencies. Crypto assets have been found to be held by 10% of households in Eurozone, according to a poll by the

Regulation

29 May 2022

Behnam: CFTC will boost resources to fight crypto fraud

In recent decades, cryptocurrency fraud and exploitation have become even more widespread. Because of this, CFTC Chair Rostin Behnam has said that the agency would increase its resources to address

Regulation

29 May 2022

India Central Bank’s Proposal For CBDCs

According to a story from the Hindustan Times, the Reserve Bank of India (RBI) recommended a phased introduction of the central bank digital currency on May 27, 2022. (CBDC). RBI said in a paper

Regulation

22 May 2022

United Kingdom Treasury Legalizing Stablecoins

The United Kingdom announced aspirations in April to become a crypto center and legalize stablecoin transfers. Following last week's events, many expected Her Majesty's Treasury to put these intenti

Regulation

22 May 2022

G7 Want Crypto Regulation to Be Swift and Rapid

Last week, G7 Finance Ministers and Central Bank Governors convened to discuss global economic circumstances, including cryptocurrencies. The committee was joined by the heads of the Internationa

Regulation

20 May 2022

Panama President Will Not Be Signing a Crypto Bill Right Now

Panama President, Laurentino Cortizo, has stated that he will not sign off on a cryptocurrency bill just adopted by the country's National Assembly until further anti-money laundering rules are enac

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