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Zimbabwe Central Bank Wants Citizens to Subscribe to Its Gold-Backed Digital Currency
5.5.2023
The Reserve Bank of Zimbabwe has said the tokens will be issued by May 8
Israel Has Seized 190 Binance Accounts With Alleged Terrorist Ties Since 2021: Reuters
5.5.2023
Israeli authorities say the accounts on crypto exchange Binance belonged to individuals affiliated with Daesh and Hamas
3% Tax on Crypto Transfers Part of Kenya's Proposed Budget: Bloomberg
5.5.2023
Kenya's Finance Ministry, the National Treasury, has proposed a 3% tax on the transfer of digital assets for the coming budget year
Wrapping Up Consensus 2023
4.5.2023
Missed Consensus 2023? Catch up on some of the most important conversations here
North Carolina House Unanimously Votes to Ban Digital Dollar Payments to the State
4.5.2023
The U.S. state's House of Representatives voted 118-0 to pass an amended version of a bill that initially sought to ban crypto payments
Nigeria Approves National Policy to Create 'Blockchain-Powered' Economy
4.5.2023
The policy announcement makes no mention of crypto, which the government cracked down on in 2021
Supposed AI-Based Crypto Token Using Musk's Image Targeted by Texas Securities Board
4.5.2023
Five U.S. states are ordering TruthGPT Coin promoters to stop using images of Elon Musk, CZ and Vitalik Buterin to promote what they describe as an investment scam
SEC steps back from defining digital assets in new hedge fund rules
4.5.2023
The SEC and its staff are “continuing to consider” the term “digital assets” despite proposing a definition of the term around nine months ago
U.S. SEC Changes Its Mind on Officially Labeling Digital Assets
4.5.2023
The U.S. Securities and Exchange Commission (SEC) took one small step backwards in regulating the crypto sector on Wednesday, when it deleted what would have been its first formal definition of “digital asset” from its latest hedge fund rule
FTX Seeks to Claw Back Nearly $4B in Ongoing Bankruptcy Case
3.5.2023
Bankrupt crypto exchange FTX wants to claw back nearly $4 billion in funds from similarly bankrupt Genesis Global Capital, the company said in a court filing Wednesday
Ex-OpenSea Exec Convicted of Wire Fraud, Money Laundering in Insider Trading Case
3.5.2023
Nate Chastain, the former head of product at non-fungible token (NFT) platform OpenSea, was convicted of money laundering and wire fraud in a New York court on Wednesday, according to a report from Reuters
RFK Jr. Raises Crypto Taxes, Regulation as Issues in Opening Days of 2024 Presidential Race
3.5.2023
Robert F. Kennedy Jr., the latest presidential candidate from one of the most famous U.S. political families, is introducing a number of crypto issues in his newly announced campaign to challenge Joe Biden
Registered UK Crypto Firms Can Approve Their Own Ads, Lawmakers Decide
3.5.2023
The law on promotions is set to come into effect around four months from now, the finance ministry has said
Celsius Founder Mashinsky Denies ‘Baseless’ Fraud Claims From New York State
3.5.2023
Attorney General Letitia James said Mashinsky misled investors about the health of the now bankrupt crypto lender
Allow Influencers to Promote Registered Crypto Firms, French Senators Say
3.5.2023
Lawmakers in the French National Assembly are seeking to effectively ban promoting crypto on social media, but Senators appear to favor lighter restrictions
UK Set to Ban Cold Calls Selling Financial Products, Including Crypto
3.5.2023
The reported value of U.K. cryptocurrency fraud climbed 32% to £226 million in the year ending in September 2022
White House Pushes for Punitive Tax on Crypto Mining
2.5.2023
3AC Founders’ OPNX Exchange Formally Reprimanded by Dubai Crypto Regulator
2.5.2023
The action by the Virtual Assets Regulation Authority targeting Kyle Davies, Su Zhu and others follows two cease-and-desist letters for operating an unregulated exchange
Celsius Seeks to Merge UK, U.S. Entities Amid Allegations Distinction Was a ‘Sham’
2.5.2023
Resolving the company’s murky corporate design could prove key to recoveries for customers and Series B investors
Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
1.5.2023
Crypto exchange Poloniex will remit $7.59 million to settle sanctions violations allegations with the U.S. Treasury Department's Office of Foreign Asset Control (OFAC), the sanctions watchdog announced Monday