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Regulation

SEC subpoenaed Robinhood over crypto listings

FATF urges enhanced compliance with virtual asset standards to combat crypto-based crime

Bitcoin re-entering exchanges, Whales dumping Bitcoin due to PCE data

RBI Governor Says G20 Summit Members Could Consider An Entire Ban On Crypto

Huobi and KuCoin serve customers of sanctioned Russian banks: Politco

CoinEx to stop serving all U.S. customers

Crypto mining facility integrates with web3 cloud computing infrastructure – GotGh #3

Wall Street is now pricing in a terminal rate of 5.25-5.50, after hot PCE data, BTC down over 3%

Bitcoin holds just under $24k – DXY breaks 105 for the second time this year as PCE comes in hotter than expected

Caitlin Long’s Custodia Bank receives second rejection from Federal Reserve

Ordinals, Nostra continue to dominate Bitcoin conversation – BitTalk#7

Crypto should not be given official currency, legal tender status – IMF

US watchdogs issue joint warning to banks over liquidity risks stemming from crypto, stablecoin reserves

Canada requires crypto exchanges to pre-register within 30 days

Rep. Tom Emmer introduces anti-CBDC bill

Paxos Is Holding 'Constructive Discussions' With SEC

Huobi Token gains 24% as the exchange says it will operate in Hong Kong

Binance CEO weighs in on the notion of “offshore” crypto businesses

Hong Kong SFC opens consultation to regulate crypto exchanges

Nail in the coffin for 2023 rate cut hopes in light of January inflation report

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

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