South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules – Regulation Bitcoin News
Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The...
Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The...
The European Commission has proposed legislation to “ensure full traceability of crypto-asset transfers, such as bitcoin,” in order to prevent...
On July 19, the CEO of the crypto financial services firm Blockfi, Zac Prince, told the public that the New...
Over 1,000 bitcoin mining machines have been totally destroyed in Malaysia after they were seized for illegally mining the cryptocurrency...
The International Monetary Fund (IMF), the World Bank, and the Bank of International Settlement (BIS) have conducted an extensive study...
U.S. Treasury Secretary Janet Yellen will convene a meeting with the Biden administration’s working group on financial markets to discuss...
The U.S. Department of State’s Rewards for Justice program is offering a reward of up to $10 million “for information...
Federal Reserve Chairman Jerome Powell believes that there is no need for cryptocurrencies if there is a digital dollar. “I...
South Korea is deliberating on four crypto-related bills for the regulation of cryptocurrencies. “We are currently doing groundwork by searching...
Major Indian bank ICICI has asked customers not to use the Reserve Bank of India (RBI)’s liberalised remittance scheme (LRS)...
The U.S. has arrested a man on criminal charges after he allegedly defrauded the government’s Covid-19 loan programs and used...
The U.S. has sentenced a creator of video streaming and downloading websites to prison for 12 months and one day....
U.S. Senator Elizabeth Warren has warned of the growing risks of cryptocurrency trading. She recently called on the U.S. Securities...
A UBS survey finds that central bankers see benefits in investing in cryptocurrencies like bitcoin. 28% see benefits from cryptocurrency...
The European Union is preparing to set up an anti-money laundering agency to coordinate national supervisory authorities. According to a...
The People’s Bank of China (PBOC), the country’s central bank, has shut down a software firm over suspected involvement in...
India’s finance minister has provided a status update on the country’s cryptocurrency bill that the government has been working on....
Around 4,000 institutional funds with almost 2 trillion euros in assets under management in Germany can now invest 20% of...
The Financial Crimes Enforcement Network (FinCEN) has named “cybercrime, including relevant cybersecurity and virtual currency considerations” a national priority. In...
Urged by the growing popularity of cryptocurrencies, Iranian lawmakers have prepared new legislation to introduce comprehensive rules for the expanding...
The Federal Reserve’s vice chairman of supervision and the chair of the Financial Stability Board (FSB), Randal K. Quarles, doubts...
With South Africa receiving more than its fair share of cryptocurrency-related scams, a report suggests that regulators are responding to...