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Legal & Regulation

UAE Introduces New Law to Combat Crypto Crime, Allows Licensed Cryptocurrency Offering & Promotion

South Korean Exchange Suspends Withdrawals to External Wallets, Govt. Reaches Out to Apple and Google to Block P2E Apps

Newly-Signed Defense Bill Calls For A Digital Strategy, Sen. Warren Slams Crypto for Wealth Concentration

Bitcoiner Senator, Cynthia Lummis, Is Planning to Bring In A New Crypto Bill Next Year

Bank of England to Coordinate with International Regulators for Stricter Crypto Rules

Paraguayan Senate Passes Bill to Regulate Crypto Trading and Mining

“We Have A Negative Attitude Towards Cryptocurrencies,” says Russian Central Bank Official

Federally Insured Credit Unions Are Now Allowed to Partner With Third-Party Crypto Service Providers

Fed Chair Says, Crypto Is Not A Financial-Stability Concern But An Issue For Those Who Don’t Understand It

Bank of Thailand to Release a Consultation Paper on Crypto to “Strike the Right Balance”

South Korea Prohibiting Withdrawals from Exchanges to Non-KYC Wallets Starting March 2022

South Africa’s Financial Regulator Working on a Regulatory Framework for Crypto

It’s Different This Time: “Overwhelmingly Positive” and Bullish Crypto Hearing Before Congress

Crypto Asset Reform to Place Australia “Firmly” in the Lead, Bringing More Consumer Interest & Entrants, says Treasurer

Bank for International Settlements (BIS) says DeFi’s Governance Structure Is A Natural Entry Point for Public Policy

Gary Gensler Says SEC is “Going to Use the Enforcement Tool” If Crypto Firms Do Not Register

Treasury Secretary Confirms Unhosted & Hardware Wallets, Developers and Miners Not Subject to Transaction Reporting

UK’s HMRC says Cryptocurrencies Not Exempt from Digital Services Tax

Indian Finance Minister says No Plan to Recognize Bitcoin as a Currency, Meanwhile Indians Want Crypto Taxed but Not Legalized

Major US Banking Regulators Finish “Policy Print” and Release 2022 Crypto Roadmap

$3.5 Billion In Crypto Accounted for 93% of All Assets Seized by IRS in 2021: Report

DOJ Selling $56M Worth of Crypto to Compensate BitConnect Victims, Mt Gox Rehabilitation Plan Also Finalized

Indian Government to Avoid A Complete Ban, Would Regulate Crypto As Assets

Banking Watchdog Warns of Highly Cautious Approach to Crypto from OCC, Fed, and FDIC

US Senators Introduce Legislation to Limit ‘Broker’ Definition in Infrastructure Bill Signed by President Biden

SEC Investigating Bitcoin Miner, Marathon Digital Holdings, Regarding Violation of Federal Securities Law

Terraform Labs and CEO Strike Back at SEC’s Subpoena Enforcement Action

VCs and Insiders in DeFi Creating A “Two Tier Market” at The Expense of Retail, says SEC Commissioner

Austria to Treat Crypto like Stock for Taxation Purpose to “Reduce Prejudice Toward New Technologies”

Biden Administration Sanction Another Crypto Exchange for Facilitating Illicit Transactions Along with REvil Operators

Swedish Financial Supervisory Authority Calls For An EU-Wide Ban on Cryptocurrency Mining

SEC Chair Calls for DeFi Projects to “Step Back” in Case of Unclarity Regarding Being A Security Or Not

US House of Representatives to Vote on Controversial Infrastructure Bill Today

The Best Approach to Cryptocurrency is Not A Ban, But “Strong Regulation,” says MAS Head

CFTC Chair Calls for ‘Expanding’ the Agency’s Authority as ‘Nearly 60%’ of Crypto Are Commodities

FATF Releases Updated Guidance on Crypto Covering P2P, Stablecoins, DeFi, and NFT

Dubai Financial Services Authority Releases Regulatory Framework for “Investment Tokens”

SEC to Gain Significant Oversight on Stablecoins, Tether to Test Notabene’s Travel Rule Solution to Comply with FATF Guidelines

Decentralized Prediction Market Polymarket is Under CFTC Investigation: Report

The Biden Administration Proposes Tax on Unrealized Capital Gains With ‘Build Back Better’ Plan

FATF to Publish Detailed Cryptocurrency Guidelines Late Next Week

Australia to Push for A Cryptocurrency Framework to Promote Innovation and Investment

NYAG Now Goes After Crypto Lenders, Nexo Says It Doesn’t Offer Services In New York Anyway

Digital Currencies Reduce “Efficacy” of American Sanctions, says Treasury Department

Coinbase Calls for a New, Dedicated Crypto Regulator that “Comprehends this Technological Revolution”

Cryptocurrency Regulation Should Be “Pursued As A Matter Of Urgency,” Says BoE Governor

Russia Has No Plans to Ban Cryptocurrencies Unlike China, says Deputy Finance Minister

SEC Commissioner Says Crypto Projects Shouldn’t Be Able To Raise Money “More Cheaply And With Fewer Burdens”

China Update: Binance, OKEx, and Gate Kicks Out CNY & Existing Users, WeChat Blocks Searches, Mining Share Goes to Zero

The Biden Administration Now Weighing an Executive Order on Cryptocurrency

China’s National Development & Reform Commission Adds Crypto Mining to Outdated Industry

DOJ Establishes National Cryptocurrency Enforcement Team

SEC Chair says US Approach is “Different” from Banning Crypto, Congressman Tells Gensler to “Step out of” Crypto’s Way

Monetary Authority of Singapore Grants Two Licenses to Offer Digital Payment Token Services

The United States has “No Intention to Ban” Bitcoin or Cryptocurrency, Confirms Fed Chair

Resistance Grows to Big Bank and Cryptocurrency Critic for the OCC Chair

Swiss Financial Markets Regulator FINMA Approves the First Crypto Fund

Canada’s Security Regulator Releases New Guidance for Crypto-Trading Firms Relating to Advertising and Marketing

While “Not an Issue Yet,” BoE Deputy Governor Sees Growing “Appetite” for Crypto Among Both Retail and Institutions

4th State Issues an Emergency Cease and Desist Order Against Crypto Lender Celsius Network

Dubai to Allow Crypto Trading within Tax-Exempt Economic Zones

The Biden Administration Is Considering Cryptocurrency Critic For Head OCC Position

Majority of Crypto Exchanges Dealing in “Predominantly Legal Activity,” says Treasury Deputy Secretary

SEC Chair Gary Gensler Literally Says Nothing New But Here’s the Highlights

US SEC Subpoenas Event Speaker at Messari’s NY Mainnet 2021 Conference

Treasury Department Imposing Sanctions to Crack Down on Crypto Payments in Ransomware

Crypto Lender Celsius Network is Now Being Targeted by Texas, New Jersey, and Alabama

Infrastructure Bill’s Overlooked “Digital Assets” Tax Provision is a Disaster and an Attack on Privacy

Dallas Mavericks Owner, Mark Cuban, Calls for Proof of Authority Basis to Crypto Regulation

Cryptocurrency Tax Dispute in South Korea Reaches Boiling Point

SEC Chair’s ‘Very Objectionable’ Approach to Crypto Sees Only ‘A Small Number’ of Cryptocurrencies as Not Securities

House Democrats Planning to Hike Tax on Crypto Assets in Infrastructure Bill

SEC Chair, Gary Gensler, Calls for Crypto Exchanges to Register with the Commission

More than 65% of South Korean Crypto Exchanges to Shut Down Once FSC Deadline Hits

Four Years After the Act, SEC Charges Issuers for An $18 Mln Unregistered ICO

UAE Adopts Regulatory Framework for Crypto Assets

Ukraine Passes the Law to Regulate Virtual Assets With Nearly Unanimous Vote

Former RBI Regulatory Chief Advocates for Crypto Regulations in India

LATAM’s Crypto Adoption: Panama Introduces Bill to Regulate Crypto and Recognize BTC and ETH as Payment Methods

SEC Chairman Gary Gensler Targets Crypto Lending Platforms, Starting with Coinbase Lend

Hong Kong’s Securities Regulator Official Calls for Expanding its Supervision Scope to Crypto

UK’s Financial Watchdog says, No Real-World Cash Flows Underpinning the Price of Digital Tokens, Not Even Bitcoin

SEC Creates A Stand-Alone Office to Conduct Investigations into Crypto and Other Digital Assets: Report

SEC Chair says DeFi Leaves Investors ‘Vulnerable’ and Stablecoins Facilitate AML and Sanctions Bypass

SEC Chair Says $2.2T Crypto Industry Is At A Level That It Must Be Within A “Public Policy Framework”

Treasury Seeking More Crypto Reporting Requirements, Global Data-Sharing, in Reconciliation Package

National-Security Officials Warns Against Aggressive Crypto Regulation in Infrastructure Bill

Japan’s Financial Services Agency (FSA) Looks to Step Up Crypto Oversight: Report

US Treasury says Crypto Community’s Fear About Tax Provision in the Infrastructure Bill is Unwarranted

Digital Assets “Not Regulated by the CFTC,” Even if They Are A Commodity: CFTC Commissioner

Brazil Needs to ‘Pay Attention’ to Crypto and ‘Reshape the World of Regulation’ says Central Bank President

Congressman Reintroduces Bipartisan Blockchain Regulatory Certainty Act to Redefine Money Transmitters

House Democrat Urges to Amend the “Problematic Broker Definition” in the Infrastructure Bill

US Treasury to Ease Crypto Concerns by Clarifying A ‘Broker’ Doesn’t Include Those Without Transaction Data: Report

UK Police Seizes $22.25 Mln in Ether & Other Cryptos in a BSC-based Scam

Japan FSA Commissioner: Need to “Consider Carefully” to Make It Easier to Invest in Crypto

Final Voting Today; Compromised Crypto Amendment in Infrastructure Bill Rejected by A Single Senator

It’s Not Over Yet! More Senators Come in Support as Crypto Continues to Fight Back

SEC Boasts of First Charge Against Fraud DeFi Project, Which Isn’t Really Decentralized

“Backdoor Bitcoin Ban?” Infrastructure Bill Creator Rob Portman Unveils Competing Amendment at the Last Moment

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