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Regulation

Norges Bank urges nation to forge ahead with national crypto regulation

EU watchdog does not deem crypto link to TradFi ‘significant’ to pose systemic risk yet

Binance assists US in freezing $4.4m tied to North Korea

OKX expands services to Hong Kong, enabling spot trading 

US stocks could fall by 45% if the US defaults. What does this mean for the crypto?

ECB’s Panetta deems digital euro necessary to ensure central bank money dominance

Hong Kong SFC eases requirements as exchanges face crypto talent crunch

Shaquille O’Neal officially served in FTX class-action lawsuit at NBA game

CFTC struggling to police cryptocurrency fraud

Binance delists popular pairs with Australian dollar due to regulatory hurdle

Coinbase asks for mandamus against SEC, continues to demand rulemaking

Prometheum becomes first crypto company to be approved by SEC, FINRA as special-purpose broker-dealer

Global securities watchdog urges governments to regulate crypto like traditional financial assets

Bitget joins Binance in obtaining regulatory approval in Poland

MiCA explained: What does the EU’s first crypto regulation mean for the industry?

Japan to impose stricter crypto AML measures from June

Philippines’ SEC warns Gemini over unregistered derivatives exchange  

South Korean exchange Coinone execs indicted in paid listing, market manipulation scandal

Philippines SEC says Gemini’s derivatives exchange is operating without approval

Coinbase advocates for better crypto regulations in US

Bitcoin miner revenue derived from fees drops to 7%

Malaysia accuses Huobi of operating unregistered crypto exchange

Malaysia Says Crypto Exchange Huobi Global Isn't Registered, Must Cease Operations

Treasury sanctions Huriya CEO’s Tether address over Russia connections

Deep web darknet market administrator pleads guilty in US

Coin Cafe surrenders $4.3M to New York AG over exorbitant fee structure

CFTC doesn’t have authority to regulate cash crypto markets, chairman says

FATF head urges G7 to bring order to ‘lawless crypto space’

Countries all over the globe are slowly embracing CBDCs

Hong Kong launches pilot CBDC program

Binance Australia suspends AUD deposits

Ripple CEO points to regulatory confusion as US crypto firms seek growth elsewhere

Pakistani Authorities Lay Groundwork for Imminent Ban on Crypto Assets

Indian authorities urged to restore access to UPI for crypto exchanges

Pakistan government firm on stance to keep cryptos illegal

OpenAI CEO Sam Altman calls for AI to be regulated during Senate hearing

Asia trading hours dominating Bitcoin supply

FDIC chair takes responsibility for Signature Bank’s collapse, also cites crypto

What does Binance leaving crypto mean for the crypto industry?

EU finance ministers unanimously greenlight MiCA regulations

Coinbase Initiated at Hold, Likely To Face Enforcement Action From SEC: Berenberg

SEC files to reduce LBRY’s multi-million dollar fine to $111K

Hedge fund billionaire Paul Tudor Jones says ‘Entire US regulatory apparatus is against Bitcoin’

Bakkt to delist two-thirds of supported tokens

Binance pulls out of Canada, cites incompatibility with local market conditions

Coinbase sets up advisory council including US lawmakers, private strategists

Former FTX compliance chief supports lawsuit against celebrity promoters

SEC Slammed By U.S. Chamber Of Commerce For Regulatory Approach To Cryptocurrencies In Coinbase Filing

Deloitte unveils guidelines for institutional bitcoin investors 

Central banks fear CBDC risks, can’t keep up with fintech regulation

American Democrats turned out to be the Bitcoin “killers”

Bittrex to receive 250 BTC loan valued at $7M to start bankruptcy case

3 takeaways from the European Union's MiCA regulations

Binance chief strategy officer criticizes US crypto rules; exchange wants to be regulated in UK

US crypto legislation meets skepticism

Hong Kong issues first crypto license to company working with institutional investors

Central Bank of Brazil opened the submission of applications for testing the digital real

Grayscale establishes funds trust, files for three new crypto funds

Coinbase’s Paul Grewal says SEC proposed custody rule ‘unnecessarily singles out crypto’

Brad Garlinghouse: “Don’t open cryptocurrency startups in the USA”

HKMA chief executive talks crypto regulation

Blockchain Association objects to SEC’s proposed custody rule change

Bittrex files for US bankruptcy; will not halt global operations

Chinese court allows settling debts in crypto

Binance probed by DOJ over potential Russian sanctions violations

Elizabeth Warren calls crypto ‘method of choice’ for sanction evasion

New York AG proposes ‘nation-leading’ crypto regulation

El Salvador enacts game-changing tech legislation

Kenya proposes bill to tax crypto and NFT transfers

Israel seized nearly 200 Binance accounts over terrorism links over two years

U.S. Court Orders SEC to Respond to Coinbase Allegations Within 10 Days

Nigeria finally implements its blockchain policy 

Texas regulators target crypto tokens capitalizing on Elon Musk, TruthGPT

Italy Introduces a 26% Tax on Cryptocurrency

French senate advances legislation allowing social media influencers to advertise cryptocurrency

FBI seizes nine crypto exchanges over money laundering

Canadian province New Brunswick has denied energy to crypto miners for months

Binance urges balanced regulatory approach for crypto to ensure innovation, growth are not stifled

Ripple lawyer claims SEC is ‘exploiting legal uncertainty’ to redefine securities laws

Dubai authorities sent written reprimand to OPNX Exchange founders

UK Crypto Tax Advisers Welcome Proposed Changes to DeFi Lending, Staking Treatment

Crypto industry thinks US government is trying to ‘kill crypto’

Liechtenstein embraces crypto evolution with updated digital asset laws

Bhutan spends 5% of its GDP on mining bitcoin

Crypto-linked Cross River Bank receives FDIC order

FDIC says Signature Bank failed due to mismanagement, risky crypto deposits

SEC fines Up Global, Coinme $3.9M; issues C&D

Binance Japan to launch late June 2023

CFTC fines South African CEO $3.4B over Bitcoin MLM scheme

Coinbase suggests SEC action is motivated by Gary Gensler’s own views

Congressmen raise concerns over prudential regulators’ effort to ‘de-bank’ crypto industry

SEC Is Alleging Legal Violations ‘On the Fly,' Coinbase Says

Fed may block Circle from accessing liquidity

Bahamas boosts digital asset regulation with DARE bill

What changed? 2018 video reveals SEC Chair Gensler’s contradictory view on crypto

Bitcoin breaks $28k barrier amid First Republic Bank’s seizure fears

CoinLoan halts withdrawals and services following court order

NY Fed Policy Change Could Squash Stablecoin Issuer Circle’s Hope for Fed Access

CFTC commissioner says there is no ‘immediate path forward” with Binance

Voyager Digital Says Binance.US Sent Letter Terminating $1B Asset Buy Deal

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