Singapore Considers Imposing New Restrictions on Crypto Trading – Regulation Bitcoin News
The Monetary Authority of Singapore (MAS) has told Parliament that the central bank is considering imposing additional restrictions on cryptocurrency...
Regulation
Peter Schiff’s Euro Pacific Bank Suspended by Puerto Rico’s Regulator — Schiff Insists No Evidence of Crime – Regulation Bitcoin News
Peter Schiff-owned Euro Pacific Bank has been suspended by Puerto Rico’s financial regulator. Schiff claims that there’s “no evidence of...
Cryptocurrencies Are a Clear Danger — Financial Stability Risks Likely to Grow – Regulation Bitcoin News
India’s central bank, the Reserve Bank of India (RBI), sees cryptocurrencies as “a clear danger.” However, the financial stability risks...
EU Makes Deal on MiCA Legislation to Regulate Crypto Markets – Regulation Bitcoin News
Representatives of key European Union (EU) institutions and member states reached an agreement on the Markets in Crypto Assets regulatory...
US Regulator Charges South African MTI and Its Operator With $1.7 Billion Fraud Involving Bitcoin – Regulation Bitcoin News
The U.S. Commodity Futures Trading Commission (CFTC) has charged Mirror Trading International (MTI) and its operator with a $1.7 billion...
EU Agreement Reached on Anti-money Laundering Rules for Cryptocurrencies – Regulation Bitcoin News
European institutions have reached an interim consensus on a set of EU regulations that will burden crypto companies with the...
Uzbekistan Presents Registration Requirements for Cryptocurrency Miners – Regulation Bitcoin News
Authorities in Uzbekistan have drafted and put forward for public consultations a set of rules for crypto miners operating in...
400+ Crypto Advertisements Violate Guidelines in India — ‘Some Influencers Talk About Crypto Without Understanding It’ – Regulation Bitcoin News
The Advertising Standards Council of India (ASCI) has reportedly revealed that more than 400 crypto ads violated its guidelines so...
FBI Arrests 2 Men Planning ‘Violent’ Robbery of Bitcoin Worth Millions of Dollars — They Face 20 Years in Prison – Regulation Bitcoin News
The Federal Bureau of Investigation (FBI) has arrested two men who participated “in a violent plan to break into a...
SEC Chair Gensler Proposes ‘One Rule Book’ Crypto Regulation – Regulation Bitcoin News
The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, has reportedly proposed “one rule book” for the...
Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform – Regulation Bitcoin News
Coinbase has announced that the company plans to introduce a number of changes for customers in the Netherlands in order...
Bill Imposing Fines for Illegal Issuance and Exchange of Digital Assets Proposed in Russia – Regulation Bitcoin News
A bill introducing financial penalties for those who illegally issue or exchange digital financial assets has been filed in the...
Crypto and Defi Could Pose ‘Real Risks’ to Financial Stability – Regulation Bitcoin News
The president of the European Central Bank (ECB), Christine Lagarde, says crypto assets and decentralized finance (defi) have the potential...
Wechat to Prohibit Accounts From Providing Some NFT and Crypto Services – Regulation Bitcoin News
Tencent’s Wechat intends to impose penalties on public accounts facilitating secondary trading of NFTs, a press report has revealed. Accounts...
Bank of Spain Has Registered 17 Crypto Companies, Big Names Still Missing – Regulation Bitcoin News
The Bank of Spain has already included 17 virtual asset service providers in its own registry, in which cryptocurrency exchanges...
SEC Chair Warns of ‘Too Good to Be True’ Crypto Products — US Treasury Calls for Urgent Regulation – Regulation Bitcoin News
The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, has warned the public about crypto investments that...
SEC, State Regulators Probe Crypto Lender Celsius Over Accounts Freeze – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) and several state regulators are reportedly investigating the decision by crypto lender Celsius...
Cryptocurrency ‘Not Sufficiently Stable to Be a Good Means of Payment’ – Regulation Bitcoin News
The governor of the Jamaican central bank has warned people using or who have plans to use cryptocurrencies to be...
Virtual Currency-Based Sale Agreement an Invalid Contract, Chinese Court Rules – Regulation Bitcoin News
A virtual currency cannot be circulated in the market as a currency, therefore a vehicle sale contract wherein parties agreed...
Crypto Payments Possible if They Don’t Penetrate Russia’s Financial System, Central Bank Says – Regulation Bitcoin News
Cryptocurrencies can be used for international payments if they don’t penetrate the Russian financial system, the head of Bank of...
Bank of England’s Governor Warns About Crypto Amid Bloodbath — ‘Be Prepared to Lose All Your Money’ – Regulation Bitcoin News
The governor of the Bank of England, Andrew Bailey, has reiterated his warning about cryptocurrency investing after U.S. crypto lender...
Crypto Needs Regulation Before It Becomes ‘a Lot Larger’ – Regulation Bitcoin News
Bank of Canada’s senior deputy governor says the central bank does not want to wait until crypto “gets a lot...
