Regulation
09 May 2023
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
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
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
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
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
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
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
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
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, 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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 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
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
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, 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
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
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
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
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
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
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
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
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
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 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
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
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
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
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
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, 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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