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Sanctioning an Ether Address Isn't Stopping Transactions
22.4.2022
Seized Silk Road Bitcoin to Clear Ross Ulbricht's $183 Million Debt
22.4.2022
Silk Road creator Ross Ulbricht will see his $183 million debt to the U.S. government wiped out following the seizure of $3 billion in bitcoin
Banco Central de Ucrania prohíbe la compra de criptomonedas en moneda local
22.4.2022
Individuos sólo pueden adquirir criptomonedas utilizando moneda extranjera hasta un valor de 100.000 grivnas ucranianas ($3.400) al mes
Ukraine's Central Bank Bans Crypto Purchases in Local Currency
22.4.2022
Ukraine's central bank has banned the purchase of cryptocurrency using the country's local currency, invoking martial law which has been in effect since the invasion by Russia
Crypto Taxes Fall Under EU Lawmakers' Gaze
22.4.2022
Some worry sharing information about foreign crypto holdings is unjustified snooping – but lawmakers also reckon blockchain technology could aid tax collection
India Needs a Single Crypto Regulator, Says Polygon Co-Founder
22.4.2022
Binance Asks to Be Removed From Crypto Romance Scam Lawsuit
21.4.2022
OCC Finds Anchorage Digital Failed to Maintain Proper AML Rules
21.4.2022
Australian Regulator Develops New Policy Roadmap for Crypto
21.4.2022
The Australian Prudential Regulation Authority (APRA) released a set of initial risk management expectations for all regulated entities involved in activities related to cryptoassets. The regulator also issued a policy roadmap until 2025....
Read More: Australian Regulator Develops New Policy...
New York Man Arrested for Alleged $1.8M Crypto Mining Scam
21.4.2022
The Federal Bureau of Investigation (FBI) arrested a 37-year-old man on Wednesday it says defrauded more than a dozen victims out of a total of $1.8 million in a long-running crypto mining scam
Australian prudential regulator releases roadmap for cryptocurrency policy
21.4.2022
The Australian Prudential Regulation Authority foresees enacting requirements for bank exposure, operational risk and stablecoins by 2025
US House Democrats Call for Scrutiny on Crypto Mining as Environmental Threat
21.4.2022
U.S. Rep. Jared Huffman sent a letter along with almost two dozen other congressional Democrats to the Environmental Protection Agency chief, asking him to devote additional scrutiny to potential harm cryptocurrency mining may cause to the climate and environment
Australia's Financial Regulator Aims to Implement Crypto Regulation by 2025
21.4.2022
The Australian Prudential Regulation Authority (APRA) has set out its expectations for financial institutions engaging in activities related to crypto and a roadmap for their implementation
Bahamas to Allow Citizens to Pay Taxes With Digital Assets
21.4.2022
The government of Bahamas released a white paper detailing the future of its digital-asset sector and saying it will let citizens pay taxes with crypto
Bitriver Calls OFAC Sanctions ‘Unfair’ Anti-Competitive Move to Benefit US Miners
21.4.2022
The firm and 10 of its subsidiaries were added to OFAC's list of designated nationals subject to sanctions on Wednesday
Sweden, EU Discussed Bitcoin Proof-of-Work Ban: Report
21.4.2022
Documents released by German site suggest ongoing concern about the environmental impact of proof-of-work technology
US Sanctions Russian Crypto Mining Host Bitriver
20.4.2022
The U.S. government added Russian crypto mining company Bitriver on Wednesday as part of its ongoing effort to blockade Russian firms from accessing the global financial network in the wake of Russia's invasion of Ukraine
One-Quarter of French Financial Scams Involve Crypto, Ombudsman Says
20.4.2022
Regulator Marielle Cohen-Branche warned of a loophole for complaints about unregistered crypto firms
Optimism for US Spot Bitcoin ETF Grows With Approval of Teucrium Futures Fund
20.4.2022
Some industry participants and observers see the Teucrium decision as opening the way for a spot bitcoin ETF to finally win SEC approval
FCA Names Interim Head for Digital Assets Unit
20.4.2022
The U.K.'s Financial Conduct Authority appointed Victoria McLoughlin as interim head of its digital assets department