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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-nuggets Case
28.9.2022
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. A balance of as many as 77.6 Bitcoins worth Rs...
ECB Official Defends Amazon’s Role in ‘Autonomous’ Digital Euro
28.9.2022
Being independent in payments shouldn’t mean protectionism, central banker Jürgen Schaaf said
Trading Platform Crypto.com Secures Regulatory Approval to Operate in France
28.9.2022
The exchange joins other crypto platforms like Binance and Luno that recently obtained similar approvals in France
Digital Euro Could be More Popular Beyond EU's Borders: Lagarde
28.9.2022
Authorities in the EU, U.S. and other jurisdictions need to compare notes on central bank digital currencies to regulate them better, according to the ECB chief
Industry Offers Cautious Welcome to EU’s Landmark Crypto Law MiCA
28.9.2022
Bitcoin think tank: Reject CBDCs and look to BTC and stablecoins instead
28.9.2022
The paper's authors say Central Bank Digital Currencies are problematic for the future of individual and economic freedom but crypto is a viable alternative
The CFTC Served Ooki DAO Papers By Posting Them in an Online Discussion Forum
28.9.2022
The Commodity Futures Trading Commission (CFTC) used unorthodox methods to serve a lawsuit against the pseudonymous members of a decentralized autonomous organization (DAO), according to court documents filed on Tuesday
California Regulator Targets 11 Crypto Trading Desks Operating Like 'Ponzis'
27.9.2022
California's financial regulator brought enforcement actions against 11 little-known crypto companies Tuesday, alleging they stole customer funds or operated like Ponzi schemes
Interpreting the CFTC’s Lawsuit Against Ooki DAO
27.9.2022
The Commodity Futures Trading Commission (CFTC) sued Ooki DAO, a decentralized autonomous organization, last week. The CFTC alleged Ooki DAO was offering leveraged and margin trading products without registering as a Futures Commission Merchant (FCM), a legal requirement in the U.S
Landmark International CBDC Test Deemed Success, BIS Says
27.9.2022
A project involving multiple Asian central bank digital currencies (CBDCs) has been badged a success, facilitating over $22 million in foreign-exchange transactions, the Bank for International Settlements (BIS) said Tuesday
Blockchain Securities Trading Doesn’t Need More Rule Changes, EU Agency Says
27.9.2022
US Fed Chair Powell Urges Caution on Regulating DeFi
27.9.2022
French Central Bank CBDC Projects Aim to Manage DeFi Liquidity, Settle Tokenized Assets
27.9.2022
Three projects were announced by governor François Villeroy de Galhau as he seeks to realize the potential of wholesale central bank digital currencies
Japan to Toughen Remittance Rules to Fight Money Laundering Using Crypto: Report
27.9.2022
The new rules would require crypto exchange operators to share customer information when assets are transferred between platforms
S. Korean Authorities Look to Freeze $67M Bitcoin Tied to Terra's Do Kwon
27.9.2022
Interpol has issued a Red Notice for Kwon's provisional arrest pending extradition as a worldwide search for the Terraform Labs co-founder continues
California, New York Join Several States Ordering Crypto Lender Nexo to Halt Yield Product
26.9.2022
Tether's Former Auditor Fined $1M by SEC for Sloppy Accounting
26.9.2022
The U.S. Securities and Exchange Commission (SEC) filed and settled charges last week against Friedman LLP, the former auditing firm of stablecoin issuer Tether, finding “serial violations of the federal securities laws” and numerous instances of “improper professional conduct,” according to...
Autoridades chinas arrestaron a 93 personas por lavado de dinero con criptomonedas
26.9.2022
Los sospechosos blanquearon una suma que alcanza los RMB 40.000 millones, según la policía del condado de Hengyang
CFTC’s Ooki DAO Action Shatters Illusion of Regulator-Proof Protocol
26.9.2022
The Commodity Futures Trading Commission (CFTC) filed and settled charges last week against a blockchain protocol and its founders, but its the subsequent lawsuit against a decentralized autonomous organization that could have an enormous ripple effect on the crypto industry
Chinese Authorities Arrest 93 Over Crypto-Related Money Laundering
26.9.2022
The suspects laundered as much as RMB 40 million, according to Hengyang county police