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UK Treasury Committee opens inquiry into crypto industry
13.7.2022
The public has until Sept. 12 to submit evidence, which the committee may use in its report to parliament on the risks and opportunities related to crypto and DLT
BoE official compares current crypto market regulation to 'unsafe aeroplanes'
12.7.2022
According to Jon Cunliffe, regulators needed to accelerate efforts to find a place for crypto in current frameworks based on the principle of "same risk, same regulatory outcome."
ECB officials prepare for 'harmonization' of crypto regulations: Report
4.7.2022
Regulators from 19 EU member states will reportedly attend a supervisory board meeting in July to discuss MiCA and its possible implementation
Canadian regulator takes enforcement actions against Bybit and Kucoin
22.6.2022
"Bybit responded to the OSC’s enforcement action, maintained an open dialogue, provided requested information, and committed to engaging in registration discussions," said the OSC
Iowa regulator orders BlockFi to pay $943K over alleged unregistered securities offering
14.6.2022
The IID ordered BlockFi to pay an administrative fine as well as cease and desist “from making any untrue statement of material facts regarding securities.”
EU commissioner reiterates need for 'regulating all crypto-assets'
14.6.2022
Mairead McGuinness said that she planned to discuss a compromise through the MiCA proposal currently under review in the EU
Panama's president says he won't sign crypto bill into law 'at this moment'
20.5.2022
“If the law has clauses related to money laundering activities — Anti-Money laundering activities — that’s very important to us," said Panama President Laurentino Cortizo
US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions
16.5.2022
An unnamed individual allegedly sent more than $10 million in Bitcoin to an exchange in a country for which the U.S. currently imposes sanctions
5 state regulators allege organization is tied to Russia, scamming users using metaverse casino
11.5.2022
"The same rules that apply to investments in the physical world continue to apply to investments in virtual worlds," said the regulators
UK government targets crypto in latest legislative agenda
10.5.2022
The Queen’s Speech for the State Opening of Parliament included bills supporting “the safe adoption of cryptocurrencies" as well as authority to "seize and recover crypto assets.”
Nvidia to pay $5.5M as part of SEC case concerning 'inadequate disclosures' around crypto mining
6.5.2022
"All issuers, including those that pursue opportunities involving emerging technology, must ensure that their disclosures are timely, complete, and accurate," said Kristina Littman
From within: Dubai's virtual asset regulator plans to open HQ in metaverse
4.5.2022
The move came less than two months after Sheikh Mohammed bin Rashid Al Maktoum established VARA and announced a new legal framework for crypto in Dubai
Law Decoded: The difference between New York City and New York State, April 25-May 2
2.5.2022
New York State moratorium on PoW mining reinvigorates the conversation around crypto industry's sustainability
EU commissioner calls for global coordination on crypto regulation
2.5.2022
Mairead McGuinness said the U.S. and the EU were both moving forward on comprehensive frameworks for crypto, with President Joe Biden's executive order and the MiCA proposal
FinCEN acting director says PATRIOT Act provision isn't 'right sized' for crypto enforcement
28.4.2022
Him Das said FinCEN’s current authority under the PATRIOT Act would likely not stop actors from engaging in illicit transactions for ransomware attacks and darknet markets
OCC issues order against Anchorage Digital over AML compliance
22.4.2022
The bank hinted that the OCC’s actions might help establish a regulatory precedent that could encourage other firms in the space to set up federally regulated digital asset banks
FCA veteran becomes interim head of financial regulator's digital assets unit
20.4.2022
Victoria McLoughlin will be responsible for supervising crypto firms based in the U.K. as well as supporting development of a regulatory framework in line with government policy
Russian tax authority proposes using crypto as a foreign trade payment tool
20.4.2022
The Ministry of Finance “partially supported” the proposition, adding that it needs further consideration
Texas regulators order virtual casino to stop selling NFTs
14.4.2022
The State Security Board considers the sale of 11,111 NFTs a “high-tech fraudulent securities offering.”
Law Decoded: Crypto risks, imaginary and real, and creative ways of addressing them, April 4–11
11.4.2022
The Treasury admits there’s not much crypto-aided sanctions evasion going on, stablecoins attract regulatory attention, and a fourth futures-based BTC ETF secures approval