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Legal & Regulation

CFTC Wants A Piece of Crypto Too, But More Concerned About DeFi

Infrastructure Bill Amendment Calls for A Level Playing Field with TradeFi, Without Penalizing Crypto

SEC Chair Gary Gensler Makes a Power Grab But It was Expected and Will Aid in DeFi Expansion & Bitcoin ETF Approval

German Bank to Issue Blockchain Listed Shares, Financial Regulator Approves the Securities Prospectus

Joint Committee on Taxation Estimates $28 Billion from Crypto Taxes to Fund its Infrastructure Plan

Monetary Authority of Singapore (MAS) Grants its First Approval to A Crypto Exchange

Developers and Miners ‘Not’ Forced to Comply, says Spokesperson of Sen. Rob Portman, Who is Behind the Legislation

Infrastructure Bill Gets a Revision, But the Final Text Is Still ‘Bad’ and Now ‘Vague’ Too

PBOC to Maintain High Regulatory Pressure on Crypto Trading for the Rest of 2021

It’s Not About Taxes, Congress is Coming After the Entire US Crypto Industry

Rep. Tedd Budd: Some Lawmakers Worry Crypto Could Cause ‘Financial 9/11’

US Lawmakers See All the “Flashing Warning Signs” of Cryptocurrency Putting USD at Risk

South Korea Proposing Revision of Tax Code to Allow the Confiscation of Crypto Assets of Tax Dodgers

FCA’s Crackdown Hits Another One After Binance, Which Has ‘Not’ Seen Institutional Activity Slowdown

Stock Tokens, Even on Decentralized Platforms, Must Adhere to Securities Laws: SEC Chair

Ethereum Developer Virgil Griffith Remanded In Custody For Violating Bail Terms By Accessing Coinbase Wallet

Non-Custodial Crypto Wallets Not Covered by Proposed Prohibition, Clarifies European Commission

Treasury Secretary Urges Regulators to ‘Act Quickly’ in Drafting Stablecoin Rules

Applying Travel Rule to Crypto, EU Proposes Prohibition of Anonymous Cryptocurrency Transactions and Wallets

Treasury Secretary Janet Yellen Summons Regulators to ‘Discuss Stablecoins’ on Monday

US Rep, Tom Emmer, Reintroduces Bill Aimed At Defining Cryptocurrencies Under Securities Act

US Department of State’s Rewards for Justice (RFJ) Program Now Pays in Crypto for the First Time

BoE says Institutions Are Not A ‘Large Part’ of the Crypto Space to Warrant Action

SEC Sues 3 for Insider Trading Over Long Island Tea’s “Blockchain” Rebranding During 2017 Bull Run

The European Union (EU) Introduces New Agency To Monitor Crypto And Curb Money Laundering

Spain Approves Anti-Tax Fraud Law Demanding Disclosure of Crypto Holdings

Bank of Thailand Warns Against Using Digital Assets as Payment for Goods and Services

PBOC Issues a Warning Against Providing Advertising and Marketing Services to Crypto Businesses

MAS Head says Central Banks and Regulators “Should Welcome” Decentralized Finance

“America on FIRE”: Congressional Crypto Hearing Focused on the Market Frenzy

Extreme Right-Wing Groups Using Virtual Assets and Stablecoins to Move Funds: FATF Report

Bank Of France Governor Wants Europe To Regulate Crypto Now

“More Rigid Policies Are Yet To Come,” Says Chinese Media While Beijing Subway Runs e-CNY Test

French Court Upholds BTC-e Operator’s 5-Year Prison Term But Exempted from 100k Euro Fine

US House of Representatives Passes Bipartisan Crypto Bill For The Second Time

Iranian Authorities Raid Illegal Cryptocurrency Farm, Seize 7,000 Bitcoin Mining Machines

Crypto Firms Have Paid U.S Regulators $2.5B in Fines So Far: Elliptic Report

Canadian Regulator Takes Action Against Bybit Over Alleged Violations Of Securities Law

PBoC Talks Crypto ‘Hype’ with Banks and Institutions & Prohibits Use of Their Services

“This One is on Mark Cuban,” says CT as He Calls for DeFi Regulation After Getting Rug Pulled on His Promoted Project

US Lawmakers To Form Committee To Address Regulatory Concerns Around Crypto

SEC’s 2021 Regulatory Agenda Does Not Include Bitcoin or Crypto

The Head of Italy’s Stock Market Watchdog Concerned About ‘Savings,’ Calls for ‘Proper Oversight’ of Crypto

South Africa’s Financial Watchdog to Regulate Crypto Assets in ‘A Phased and Structured Manner’

Texas Banking Department says Chartered Banks are Allowed to Provide Virtual Currency Custody Services

Iran’s President Wants to Legalize Bitcoin ‘As Soon as Possible’

India Reverses Crypto Stance, Considers Classifying Bitcoin As An Asset Class: Report

IRS Urges Congress To Enforce Stricter Crypto Compliance, Addresses Tax Evasion

Iranian President Cautions Against ‘Unprofessional Entry’ Into The Crypto Space

US Senate Adds Distributed Ledger Technology to Its Endless Frontier Bill

U.S. President’s National Security Advisor Calls on G7 to Stop Ransomware Attacks

BoE Seeks Same Regulatory Oversight For Stablecoin As Fiat In Latest Discussion Paper

South Korea’s FSC Looks to Rein In Cryptocurrency With Cross Trading Ban

MAS Receives Over 300 Applications Including Alphabet, Alibaba, & Binance for Payments and Crypto Exchange Licenses

South Korea to Tax Crypto Assets Held in Overseas Exchanges Starting Next Year

FCA Extends Registration Deadline for Crypto Businesses; ‘Significantly High Number’ Not Meeting AML Standards

Biden Administration Proposing Collecting Data on Foreign Crypto Investors

Riksbank Governor Believes Crypto Regulation is Certain, But Exchanges & Trading Is Already Regulated

China’s Regulatory Crackdown Focused on High Leverage Derivatives Trading

Thailand SEC to Targets Decentralized Finance (DeFi), Drafts New Regulations

Reserve Bank of India Directs Banks & Regulated Entities to Stop Deplatforming Crypto Customers

After Several Years, The SEC Charges BitConnect Promoters

SEC Gary Gensler: There Are Many Gaps in Investor Protections in the Crypto Market, Including DeFI

FinCEN to Host A Workshop on Privacy Enhancing Technologies including Zero-Knowledge Proofs

White House Studying ‘Gaps’ in Cryptocurrency Market Oversight: Report

Nebraska Passes a Crypto Banking Bill

Dutch Crypto Exchange Wins the Case Against Central Bank’s ‘Unlawful’ Registration Requirement

Breaking: China Bans Crypto For the 100th Time; Hong Kong Proposal Seeks to Restrict Retail Traders From Exchanges

Regulatory Crackdown Continues: SEC Commissioner Calls for More Regulation Around Crypto Exchanges

US Treasury Wants $10k Crypto Transactions Reported; Likely to Rise In ‘Importance in the Next Decade’

OCC Mulling Partnership with Feds and FDIC To Regulate Crypto

New OCC Head Michael Hsu to Review Former Comptroller Brian Brooks Crypto Guidance

Indian Govt. Backpedddling Bitcoin Ban? New Panel Planned to Study Crypto Regulations

Diginex’s Crypto Custodial Arm Digivault Bags Approval From UK FCA

Hungary to Cut Tax on Crypto Earnings to 15% from 30.5% to Help the Economy Recover

Coincheck Reports 5x Surge in Revenue, Japan Assembly Members Call to Make Tokyo a Special ‘Tax-Free’ Crypto Zone

Nebraska Approves Bill Allowing Banks Offer Crypto Services

South Korea To Monitor Cryptocurrency Phishing Due To High Phishing Reports

Indonesia Is Considering Taxing Cryptocurrency Trading Amidst a Surge in Interest

Turkey Tightens Crypto Regulations over Transaction Volumes

Central Bank of Iran Bans Foreign Deposits; ‘Locally-Mined BTC Only’ Policy for Bitcoin Users

Survey: South Korean Investors Welcome Controversial Crypto Tax Law

Thailand Regulator Introduces ‘Physical Identification’ KYC Process on Crypto Exchanges

Uzbekistan is Legalizing Cryptocurrency Trading

IRS is Developing ‘Exploitation Techniques’ to Break Into Crypto Wallets

Ireland Adopts AMLD5; Virtual Asset Service Providers Given Three Months to Register

South Korea Finance Minister: Taxing Cryptocurrency Gains is ‘Inevitable’ Starting Jan 2022

Turkey Drafting Wider Crypto Regulations, Probe Launched into Another Exchange After it Ceases Activities

Congress Passes Bill That Would Provide Regulatory Clarity On Cryptocurrencies

Crypto-Friendly Wyoming Officially Gives DAOs Legal Status as LLCs, Effective July 1st

South Koreans to Face Tougher Crypto Laws to As Regulators Tackle Cases of Money Laundering

India’s Minister of Finance Says Cryptocurrency Bill is Designed To Protect Investors

SEC Commissioner Hester Peirce Releases Safe Harbor 2.0 for Token Sales with Three Significant Changes

MIT Blockchain & Crypto Course Prof, Gary Gensler, Confirmed as the SEC Chairman by US Senate

IRS Commissioner says Accurate Crypto Reporting Would Help In Closing the ‘Tax Gap’

Kraken CEO Jesse Powell: You Can’t Rule Out A Crackdown On Cryptocurrencies

Crypto Regulations: JPMorgan Boss Jamie Dimon Urges Washington to Provide Clarity

Monetary Authority of Singapore (MAS) Warns: Crypto is ‘Highly Risky’ & ‘Not Suitable for Retail Investors’

IRS Gets Approval to Receive Financial Records of Circle’s US Customers

UK Tax Authority, HM Revenue and Customs (HMRC), Updates Guidance on Crypto Taxation

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