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Regulation

U.S. Congress may hold inquiry into Binance.US

Do Kwon allegedly cashed out 100M worth of BTC via Swiss Bank

No, Hong Kong Won’t Be Allowing Retail Traders Access to Crypto on June 1

Calm Before the Storm: Is UK’s Financial Watchdog Gearing Up for Enforcement Action?

Binance.US sent $400M to a partner firm managed by CZ

Crypto Industry Body GBBC Joins Securities Regulator Group IOSCO as Affiliate Member

Messari founder accuses SEC Chair Gensler of foul play

Bitcoin SLA hits all-time high in all categories, similar trend seen in the 2015 bear market

Crypto In The Crosshairs And Bitcoin Market Dynamics

Crypto Crackdown Exposes Internal Battle Within The U.S. SEC

Politicians and investors weigh in on global economy

Ethereum All In Crimson As ETH Struggles To Reclaim $1,600

Bitcoin price taps 3-week lows as SEC fears liquidate $250M of crypto longs

SEC chair Gensler spins staking rules positively: “Not your keys, not your crypto”

Breaking: Kraken Settles With SEC And Ends Staking Services

New York Fed says Bitcoin shares most features of ‘a store of value’

New Hampshire could become an alternative for crypto firms moving to the Bahamas

US authorities allegedly using banks to crack down on crypto – Nic Carter

SEC targets registered crypto advisors as top priority for 2023

‘Unregulated, rogue’ crypto exchanges to end under passport system, says O’Leary

Argentina’s NSC set to establish regulations for crypto businesses 

Grayscale continues to challenge SEC for spot Bitcoin ETF conversion

Turkish watchdog stretches rules and allows crypto wallets to collect aid

Coinbase former manager wants insider trading case dismissed

CFTC commits to regulating crypto products that are not securities

Binance, Kazakhstan agrees on ‘wait-and-see’ approach in regulating DeFi

Binance, Kazakhstan agree on ‘wait-and-see’ approach in regulating DeFi

DOJ probes Silvergate over FTX, Alameda ties

Indonesia to have national crypto exchange before June

India wants consensus on crypto regulation among G20 members this year

U.K. Details Plan To Regulate Bitcoin, Cryptocurrency Industry

CoinShares CEO says lack of political will hindering US regulatory landscape

Bitcoin miner share prices soar in January 2023

Silvergate’s ties to FTX face renewed scrutiny from senators

As Bitcoin rallies after FTX collapse, 25% of supply is held between $15.5k and $23k

Singapore financial watchdog’s chairman questions if regulating crypto legitimizes speculation

New York introduces bill to legalize crypto payments for state purposes

Federal Reserve denies membership to crypto adjacent bank Custodia

Fed denies Custodia Bank Federal Reserve System access

White House report says it would a ‘grave mistake’ to deepen ties between crypto, broader financial system

SEC re-declines Bitcoin ETF from ARK, 21Shares

Irish Central Bank head wants crypto ad ban

Crypto firms face uphill battle to meet FCA standards

White House wants feedback on digital asset policy

Elizabeth Warren urges stricter regulation, says solution to crypto fraud begins with the SEC

Coinbase fined $3.6M for operating without registration in the Netherlands

UK mulls crypto legislation in first parliamentary debate on crypto in 2023

Grayscale, SEC will voice oral arguments over GBTC ETF conversion in March

Edinburgh reforms give hope to crypto investors 

NYDFS advises crypto account segregation

Digital Euro will be free to use, but privacy is up to legislators

Terms to ease regulation of stablecoins were designated in Japan

Australian Executives Warn Against Classifying Crypto As Financial Products

Massachusetts bill for special blockchain commission to assess government usage

SEC says Mango Markets attacker stole $116M, violated securities laws

Nexo reaches $44.5M settlement with SEC, others

CFTC commissioner asks Senate not to permit exchange self-certification

SEC lawsuit against Ripple may end by summer: Ripple CEO

O’Leary says regulation will help crypto markets

FTX exchange confirmed theft of $ 413 million worth of cryptocurrencies

CFTC commissioner says foreign discussions over crypto standards are underway

Thailand’s SEC mandates exchanges to establish digital wallet management system

Digital euro can’t be programmable: Eurogroup

Op-ed: The web3 regulatory landscape in the UAE

India’s central bank governor calls for ban on crypto, compares it to gambling

SEC charges Gemini, Genesis over Earn program; Winklevoss responds

El Salvador’s Legislature Approves Landmark Digital Securities Bill Paving Way For Bitcoin Bonds

UK Lord demands crypto regulation as addition to financial bill 

Ukrainian startup together with the UN will launch a cryptocurrency course

Hong Kong set to enforce crypto regulation from June

ECB Officials Want To Monitor Crypto Under Gambling Laws

Binance Acquisition Moves See BNB Riding A Wave of Enthusiasm

File Crypto Tax Reports at Unbeatable Price in UK

Indonesia to set up cryptocurrency exchange to reform crypto regulation

Coinbase will pay a fine of $50 million

US Federal Reserve, FDIC warn banks against crypto risks

What Do We Know About Morocco’s Crypto Regulatory Framework?

Bahamas denies allegations it told Bankman-Fried to mint new coins

The Spanish authorities have additionally allocated 10 billion euros for the financial protection of citizens

Brazilian President Has Finally Signed The Crypto Bill Into Law

General counsel Berkovitz who ‘wined & dined’ SBF to leave SEC in Jan

US Senator Toomey unveils permissive stablecoin bill prior to retirement

RBI Officials Go All Bearish on Crypto in New Call for Prohibition

Gate Group in talks with Hong Kong authorities over crypto policy, regulation

4 legislative predictions for crypto in 2023

Binance joins Chamber of Digital Commerce, gains foothold in US political system

Nigeria set to recognize crypto as an investment class

Whatever it takes: What should FCA consider in UK’s crypto hub race?

Mining in the wake of the ‘Merge’ & cost of Living crisis w/ChumpchangeXD – GotGh Podcst #1

Auditing firm BDO could follow Mazars in abandoning crypto clients

What’s in Senator Warren’s new Digital Assets Anti-Money Laundering Bill?

Binance’s proof of reserves auditor pulls report, what does it mean?

New York authority lays out conditions for banks to offer crypto-related services

Incoming FCA Chair Ashley Alder says crypto firms facilitate money laundering

Elizabeth Warren working on bipartisan bill to tackle crypto money laundering

Congressman Tom Emmer alleges SEC Chairman Gensler was aware of FTX fraud

US authority alleges that SBF donated to politicians using other people’s name

'Old money has all but fled,' Huobi co-founder discusses challenges of running $400M VC fund

Binance loses $500 million in bitcoin every day

Bankman-Fried arrested, what happens now? And where are Caroline Ellison and Sam Trabucco?

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