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US Treasury Adds to Tornado Cash Sanctions
8.11.2022
The U.S. Treasury Department re-added Tornado Cash to its sanctions list on Tuesday, alleging North Korean hackers used it to launder over $100 million worth of crypto from the Harmony Bridge and Nomad hacks over the summer
Bank of Russia Suggests NFT, Smart Contract Regulation
8.11.2022
El régimen de control cripto no ha cambiado, según el organismo mundial de vigilancia contra el lavado de dinero
8.11.2022
El Grupo de Acción Financiera Internacional respondió a un informe que afirma que se está preparando para llevar a cabo controles anuales de cumplimiento y dijo que no ha cambiado la forma en que supervisa los activos de criptomonedas
FTX, Binance Deal Draws Antitrust Concern
8.11.2022
The proposed sale of FTX’s non-U.S. business to Binance, announced Tuesday amid concerns over stability at FTX, has drawn concerns of antitrust retaliation in the U.S. and elsewhere
Crypto News Summary: BitMEX Announces its IEO & BMEX Token, BaFin Comes After Coinbase Germany, Paradigm Launches Crypto Policy Council with US Politicians
8.11.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Crypto News Summary: BitMEX Announces its IEO & BMEX Token, BaFin Comes After Coinbase Germany, Paradigm Launches Crypto...
Crypto Has Prepared for Divided US Government, Republican Rise
8.11.2022
As U.S. voters head to the polls Tuesday, the crypto industry is confident that it’s positioned itself well for the newly divided government expected to emerge when the votes are tallied
Crypto Exchange Coinbase Germany Ordered by Regulator to Tackle "Organizational Deficiencies"
8.11.2022
Germany's Federal Financial Supervisory Authority (BaFin) uncovered the issues during an audit of financial statement
Global Money Laundering Watchdog Says Crypto Monitoring Regime Is Unchanged
8.11.2022
The Financial Action Task Force told CoinDesk it has not changed the way it monitors crypto assets or the process by which countries are added to the "gray list" for increased monitoring
Bank of Korea Tested NFT Trading, Remittances With CBDC: Report
7.11.2022
The central bank has completed a 10-month-long experiment of a digital South Korean won
LBRY Sold Tokens as Securities, Federal Judge Rules
7.11.2022
A federal judge ruled for the SEC in its case against LBRY on Monday
CBDCs Could Need Global Regulation, EU Commissioner Says
7.11.2022
Paolo Gentiloni says a series of international agreements might be needed to stop state-backed digital currencies from infringing sovereignty
Ex-House Speaker, Former Justice Official Join US Policy Crew Assembled by Paradigm
7.11.2022
Paul Ryan, the former speaker of the U.S. House of Representatives, will join past leaders of both parties’ congressional campaign committees in a group formed by Paradigm in a bid to help shape the crypto policies coming out of Washington, company officials said
SEC Charges Trade Coin Club Founding Members With Operating a $295-Million Ponzi Scheme
4.11.2022
The multi-level marketing organization raised over 80,000 bitcoin from 100,000 investors
CFTC Issues Order Against Fraudulent Crypto Arbitrage Company
4.11.2022
The Commodity Futures Trading Commission (CFTC) has issued an order against the CEO of a fraudulent crypto trading firm "Abritraging.co."
CBDCs Could Reduce FX Transaction Speeds to 10 Seconds, NY Fed Says
4.11.2022
Foreign exchange transactions could drop from a two-day process to less than 10 seconds if central bank digital currencies (CBDCs) were involved, according to an experiment conducted by the Federal Reserve Bank of New York
UK Lawmakers Will Hold Inquiry to Explore NFT Regulation
4.11.2022
U.K. members of parliament are afraid that NFT speculation may be a "bubble."
EU Delays Vote on MiCA Crypto Legislation Until February
4.11.2022
Technical issues in the lengthy text are set to delay the start of the licensing regime under the Markets in Crypto Assets regulation
Proposed UK Rules Will Make Advertising Crypto a Lot Harder, Industry Warns
4.11.2022
Industry members are sounding the alarm on a proposed measure to require crypto service providers to comply with local advertising rules, which could add an additional layer of authorization to an already complex process
Singapore Approves In-Principle License for Crypto Fund Manager Hashkey
4.11.2022
The license from the Monetary Authority of Singapore will allow Hashkey Capital's local arm to conduct fund management services
Canada to examine crypto, stablecoins, and CBDCs in new budget
4.11.2022
Canada’s government stated its concerns on the risks digital assets and the digitalization of money may pose to its financial system as a reason for launching the consultation