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Regulation

Crypto Regulation In India: A Deep Dive

Thailand mandates ‘in-person’ KYC for crypto traders

Thailand to introduce in-person KYC for crypto exchanges

Ethereum hits $3,000 for the first time, now larger than Bank of America

Report: Biden Seeking To Nearly Double Capital Gains Taxes For Wealthy Americans

Deutsche Bank CIO Predicts Crypto Isn’t Going Anywhere

Popular Trader Calls Biden Presidency ‘a Big Negative Factor for Bitcoin’

Paxos receives ‘preliminary conditional approval’ for US bank charter

Major UK bank NatWest won’t serve businesses dealing in crypto

ETH bonanza as three North American Ethereum ETFs approved in one day

US isn't prepared to regulate new industries like crypto, says Ripple CTO

Why did South Korea just say ‘no’ to a Bitcoin ETF listing on its stock exchange?

Don’t Fear Exchanges Asking Who You Are — Fear When They Don’t

As CEXs Fall Foul of Regulatory Transgressions, Can DEXs Offer Safer Alternative for Users?

Abkhazia Plans to Criminalize Crypto Mining as Energy Crisis Deepens— Extends Temporary Ban

Coinbase Opens Office in India Despite Crypto Ban Reports

Cryptocurrency Exchanges Resist Cryptocurrency Restrictions in India

Swiss Regulator FINMA Rejects Bitcoin Suisse Application for a Banking License

Rep. Warren Davidson Reintroduces Token Taxonomy Act

Thailand’s crypto market seeks clearer regulations as industry interest peaks

Another billionaire moves into crypto, but New York regulators sound alarm

Here’s why DeFi will future-proof India’s crypto ecosystem

U.K. tax authorities eye crypto assets in up-and-coming budget

Bright Future Beckons for Blockchain Investment in 2021

Germany’s blockchain initiative: How adoption became a reality in 2020

India Minister Suggests Modi Government Not Planning Outright Crypto Ban

Isle of Man seeks to provide regulatory certainty for crypto businesses

Grayscale Donates $1 Million to Coin Center, Pledges Another $1 Million Community Match

World Economic Forum to host cryptocurrency discussions at Davos this week

Why Joe Biden’s presidency could be a fresh start for crypto

Oasis Pro Markets receives U.S. regulatory approval for digital security ATS

Gibraltar extends regulatory guidelines for digital asset exchanges

Coronavirus Serves as a Reminder: Today’s Payments System Is Broken

Crypto Custody Firm Leaves Singapore’s Regulatory Sandbox With License, ISO Rating

FCA Warns Crypto Investors May “Lose All of Their Money”

UK’s FCA Warns Investors of High-Risk Crypto Investments and Scams

Kyrgyzstan Has Proposed Its First Regulatory Framework for Crypto

Crypto Derivatives Exchange BitMEX Says All Users Are Now Verified

Puerto Rico-based FV Bank gets permission to provide bitcoin custodial services 

Top Silicon Valley VC defends crypto amid proposal of controversial Treasury rule

UK FCA Grants Crypto Firms Temporary Registration as It Deals With Applications Backlog

US regulators say they “don’t want to inhibit” DeFi development

Binance Prepares for French Licensing

FinCEN Encourages Banks to Share Customer Information With Each Other

India’s Banks Are Once More Serving Crypto Traders and Exchanges

On Crypto Regulation in EU: Interview With Michael Gebert

Crypto Mining Crisis in Abkhazia Worsens After Power Substation Caught Fire

“Strong support” for crypto industry regulation at recent G7 meeting

Circle CEO Jeremy Allaire: Policy issues are more prevalent as crypto “gets real”

Everyone's talking crypto for solving sub-Saharan Africa's payments problems

What does VCOIN's SEC authorization mean for securities law and crypto?

The Australian Senate just voted to kill the $10,000 ‘cash ban’ bill

US lawmakers seek to make stablecoins illegal without federal approval

Ukraine’s Draft Crypto Bill Passes First Parliamentary Hearing

Indian Crypto Investors Want to Clear the Fog Around Regulations

Blockchain is good for hodling, but not for voting: Bad Crypto news of the week

China’s Crypto Miners Struggle to Pay Power Bills as Regulators Clamp Down on OTC Desks

This firm wants to help the US feds in selling $1 billion of seized Bitcoin

Bitcoin sees threat from Hong Kong’s new crypto regulation

BitMEX’s 3rd Lawsuit in 2020 Doubles Down on Illicit Enrichment, Market Manipulation

Isle of Man authorities publish guidance on Bitcoin and crypto businesses

Spanish lawmakers get cryptocurrency in a bid to promote industry

BitMEX parent company undergoes leadership change following CFTC charges

FCA bans the sale of crypto-derivatives to retail customers in the U.K.

Bank of Canada raises concerns and risks around digital currencies

CFTC charges BitMEX with illegally operating an unregistered trading platform

South Korean regulators are not excited about Ethereum NFTs

Mark Cuban-backed $31 million ICO “Unikrn” agrees to US SEC fines

Russia’s Latest Draft Bill Would Still Largely Ban Crypto, Stifle Miners

Report indicates banks launder more money than Bitcoin and other cryptos

Gibraltar-based INX becomes first SEC-cleared security token IPO

Bitcoin-critic China moved $50 billion in Tether fearing capital flight rules

Can Belarus Use Crypto to Bypass Sanctions? Experts Are Skeptical

Trump vs Biden, who’s better for Bitcoin and crypto?

Russia Is Set to Create a New Regime for Tokenized Securities

Iran One-Ups the United States? Tehran Seeks Crypto Mining Dominance

Germany Cracks Down on Bitcoin ATMs Operated by “Shitcoins Club”

U.S. Congress appeals for a fair tax on crypto staking rewards

U.S. Congress appeals for zero tax on crypto staking rewards

Huobi’s COO Thinks Blockchain Regulation Needs to be Better Defined

Stablecoins, Ceilings and Digital Currencies: Bad Crypto News of the Week

Putin Signs Russian Crypto Bill Into Law

China and US Must Learn From One Another and Collaborate on CBDC

Almost 1 Million Bitcoin Is Held by Darknet Markets, Scammers & Thieves

Bitcoin Is a Form of Money in DC, Federal Court Rules

U.S. Banks Can Now Offer Bitcoin Custody to Institutional Investors

Bitcoin Jumps after Banks Announce They Will Hold Crypto

U.S. banks may soon hold your Bitcoin and other cryptocurrencies

Chinese Supreme Court Favors Strengthening Cryptocurrency Property Rights

U.K. strengthens consumer protection laws for Bitcoin and crypto ads

Why Did LocalBitcoins Give Up Their Users’ Privacy?

Grayscale CEO says Bitcoin ban is impossible

As Hong Kong banks censor millionaires for pro-democracy ties, Coinbase CEO calls for open finance

Crypto Exchange Group Eyes ‘Bulletin Board’ System for FATF Compliance: Coinbase Exec

Japan: Bitcoin-friendly central bank creates digital currency division

Romania Is on the Way to Blockchain and Crypto Regulation

Ripple (XRP) CEO “is in awe” of China’s crypto and blockchain approach

Ripple outlines four crucial steps to push cryptocurrencies in India

Bank of England mulls digital currency as Chinese efforts surge

Tether Blacklists 39 Ethereum Addresses Worth Over $46 Million

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