SEC Charges 4 People in $295M Global Crypto Ponzi Scheme That Duped Over 100,000 Investors – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has charged four people for their roles in a global cryptocurrency Ponzi scheme...
Regulation
Displaying US Dollar Prices Still Prohibited, Ghanaian Central Bank Tells Actress Lydia Forson – Regulation Bitcoin News
The Bank of Ghana recently warned businesses quoting U.S. dollar prices that the practice is still prohibited and that the...
Brazilian Securities Regulator CVM Might Create a Supervision Unit to Deal With Crypto Markets – Regulation Bitcoin News
On Nov. 1, The Brazilian Securities Regulator, CVM, announced that it might create a new superintendence to deal with crypto-related...
Binance CEO Sees No Threat to Crypto From Central Bank Digital Currencies — Says CBDCs Will Validate Blockchain Concept – Regulation Bitcoin News
The CEO of cryptocurrency exchange Binance does not see central bank digital currencies (CBDCs) as a threat to cryptocurrencies, like...
Saying ‘not financial advice’ won’t keep you out of jail: Crypto lawyers
Crypto influencers may need to practice what they preach and “do their own research” when it comes to sharing their...
Indian Central Bank RBI Begins First Digital Rupee Pilot Today – Regulation Bitcoin News
India’s central bank, the Reserve Bank of India (RBI), is launching its first digital rupee pilot on Nov. 1. with...
Argentine Tax Authority AFIP Notified 4,000 Crypto Holders to Amend Their Tax Statements – Regulation Bitcoin News
The Argentine Tax Authority (AFIP) is ramping up its fight against cryptocurrency-related tax evasion. On Oct. 28, the organization informed...
Report – Regulation Bitcoin News
Hong Kong is relaxing its crypto regulation to allow retail investors to trade digital assets directly. A licensing regime for...
Brussels to Spur Rollout of Instant Payments in Euro, Proposes Legislation – Regulation Bitcoin News
The European Commission has approved a proposal to accelerate the introduction of euro instant payments. The technology is there and...
Majority of Voters Want More Crypto Regulation — See Digital Assets as Long-Term Part of Economy, Survey Shows – Regulation Bitcoin News
A new survey shows that a majority of likely voters want more crypto regulation. “Our national survey shows voters believe...
Singapore Seeks to Reduce Risks for Retail Crypto Investors With Restrictive Rules – Regulation Bitcoin News
Financial authorities in Singapore have proposed new regulations designed to protect consumers from risks associated with cryptocurrency investment and trading....
Rishi Sunak Becomes UK Prime Minister — He Wants to Make Britain a Global Crypto Investment Hub – Regulation Bitcoin News
Britain’s former Chancellor of the Exchequer Rishi Sunak has become the country’s new prime minister, succeeding Liz Truss who resigned...
US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator – Regulation Bitcoin News
The United States Department of Justice recently filed a lawsuit to recover $60 million that was imposed on Larry Harmon,...
Wealthy crypto believer and incoming UK PM Rishi Sunak once commissioned a royal NFT
Rishi Sunak is set to become prime minister of the United Kingdom within days. Sunak was defeated for the top...
BTC Mining Investment Platform Declared Pyramid Scheme by South African Consumer Watchdog – Regulation Bitcoin News
According to the National Consumer Commission, about 4,000 South Africans who invested in a bitcoin mining equipment supplier, Obelisk, may...
Amendment to UK financial services bill provides regulation for crypto activities
An amendment to the Financial Services and Markets Bill now before the United Kingdom's Parliament would extend the law’s powers...
Japan to Relax Cryptocurrency Listing Rules – Regulation Bitcoin News
The Japan Virtual and Crypto Assets Exchange Association (JVCEA) plans to allow crypto trading platforms to list coins without going...
South African Financial Sector Regulator Declares Crypto Assets a Financial Product – Regulation Bitcoin News
According to a general notice published in a government gazette, crypto assets are now treated as financial products under South...
EU Commissioner Urges US to Create New Crypto Rules — Says ‘We Need to Look at Global Regulation of Crypto’ – Regulation Bitcoin News
The European Commission’s commissioner for financial services has reportedly urged U.S. lawmakers to establish new rules to regulate the crypto...
Fintech Bill Approved and Ready to Be Sanctioned in Chile – Regulation Bitcoin News
A fintech bill, which seeks to regulate fintech and cryptocurrency-related activities in Chile, has been approved by the deputy chamber...
South Korean Prosecutors Seek Software to Track and Monitor Crypto Transactions – Regulation Bitcoin News
South Korean prosecutors investigating a $7.22 billion money laundering case are reportedly seeking to acquire virtual currency tracking software to...
US Lawmaker Calls on SEC to Issue Crypto Regulations — Says ‘a Formal Regulatory Process Is Needed Now’ – Regulation Bitcoin News
A U.S. senator has called on the Securities and Exchange Commission (SEC) to issue crypto regulations now “through a transparent...
