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Coinme, Subsidiary and CEO Fined $4M by SEC Over UpToken Offering
1.5.2023
The bitcoin kiosk company, its subsidiary Up Global and the CEO of both entities were accused of conducting "unregistered offers and sales of securities."
Nigeria's SEC Mulls Allowing Tokenized Equity, Property But Not Crypto: Bloomberg
1.5.2023
The regulator is considering applications for digital asset exchanges on a trial basis
‘Evil Crypto’ Can Be Used in Foreign Trade, Russia’s Deputy Finance Minister Says
1.5.2023
Cryptocurrency may be bad for investors but it can be useful in international settlements, according to a top government official in Moscow. Russian authorities intend to set up a special committee that would issue permits to operators employing crypto in foreign trade transactions, he indicated....
Report: Kenya to Start Levying Tax on Revenue Earned by Crypto Exchanges
29.4.2023
According to regulations published by the country’s treasury secretary, global crypto exchanges used by Kenya’s estimated 4 million users will start paying a 1.5% tax on revenues earned. Tax-Avoiding Digital Asset Platforms The Kenyan Treasury has said it will start levying taxes...
U.S. House Will Have Crypto Bill in 2 Months: McHenry
29.4.2023
AUSTIN, Texas – The U.S. House Financial Services Committee and House Agriculture Committee will put together legislation to oversee the crypto sector in the "next two months" after holding joint public hearings starting May, said Patrick McHenry (R–N.C.), chair of the House Financial Services...
Global Crypto Regulation Needs Coordination, Not Duplication, Legal Experts Say
28.4.2023
"It's not good to put crypto all in the same basket and look at it in a vacuum," said Marianne Bechara, senior counsel at the IMF
Signature Bank Failed Because of Mismanagement, Contagion, FDIC Report Says
28.4.2023
The federal banking regulator said Signature’s exposure to crypto industry deposits was also a contributing factor to its failure
Where crypto can grow: Digital asset regulations around the world
28.4.2023
While many countries have sped up their efforts to regulate cryptocurrencies following a crisis-filled 2022, most still lack a clear framework for the industry to build around
Hamas' Military Wing to Stop Accepting Bitcoin Donations: Report
28.4.2023
The Izz ad-Din al-Qassam Brigades reportedly said the move is to protect donors from harm
New Ukrainian Crypto Regulations to Debut by Year’s End – Here’s All You Need to Know
28.4.2023
Ukraine is set to roll out new, EU-inspired crypto regulations, with Kyiv hoping to impose the rules before the year is out.
Forbes Ukraine reported that the National Commission on Securities and the Stock Market, the Ministry of Digital Finance, the National Bank of Ukraine (the central bank)...
ECB Probes Decentralized Settlement for Wholesale Financial Markets
28.4.2023
Euro regulators are looking again at their centralized settlement systems in seeking to keep pace with digital innovation as they explore central bank digital currencies
South African Mirror Trading's CEO Fined $3.4B by U.S. in Bitcoin Forex Fraud Case
28.4.2023
The founder of bitcoin pool operator MTI was charged with fraud last year for running an unlicensed commodity pool scheme
Hong Kong Regulator Reminds Local Banks There Is No Ban on Crypto Firms
28.4.2023
Crypto companies have complained that opening bank accounts in the jurisdiction is difficult
Binance Official Says Exchange Has Ousted North Koreans
27.4.2023
"They recognized Binance was not the place for them," said Tigran Gambaryan, head of financial crime compliance at Binance
Reintroduced Congressional Bill Would Call for Feds to Study Terrorist Uses for Crypto
27.4.2023
A bipartisan bill introduced simultaneously to the House and Senate would call for federal agencies to study the possible criminal uses for crypto, and provide a report with recommendations on how to address these concerns
UK Tax Authority Proposes Legislative Change to Treatment of DeFi Lending, Staking
27.4.2023
The proposed framework, now open for public consultation, will also apply to crypto lending and staking through intermediaries, the authority said
Stablecoin Reserves Need to Be Diverse, EU Bank Agency Chief Says
27.4.2023
The EBA’s José Manuel Campa urged crypto players to start managing risks right away as new norms bed in
UK Charities Offered Guidance for Accepting Crypto Donations
27.4.2023
Nonprofits need to weigh up the risk of volatility and hacks, and follow money laundering norms, the Charity Commission said
Ex-CFTC Head Says Regulators Can Engage With Crypto 'If They Have the Will to Do So'
27.4.2023
Voyager Lawyers ‘Surprised’ Binance.US Canceled $1B Deal
26.4.2023
Creditors can expect to receive between 40 and 65% recoveries, ideally in crypto, a bankruptcy court heard