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CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme

12.8.2022
The U.S. markets regulator filed a cease-and-desist order in a district court against Rathnakishore Giri and his companies over allegations of scamming investors interested in digital assets

Issues Crypto Should Watch For in the Tornado Cash Sanctions

12.8.2022
What a week huh? Tornado Cash got sanctioned, hedge funds might soon have to report their crypto holdings and we haven’t even had a chance to look at the latest push to give the CFTC spot market oversight

Buenos Aires implementará nodos validadores de Ethereum en 2023

12.8.2022
La iniciativa tiene como objetivo investigar y desarrollar una regulación adaptativa para el ecosistema cripto, dijo el gobierno

Indian Authorities Freeze Nearly $46M Assets of Troubled Crypto Lender Vauld: Report

12.8.2022
Nearly $50 million worth has been frozen by authorities at the troubled crypto exchange, media reports say

Netherlands Arrests Suspected Tornado Cash Developer

12.8.2022
A 29-year-old developer, suspected of being involved in the sanctioned Tornado Cash protocol, has been arrested in Amsterdam on Friday

UNCTAD takes aim at crypto in developing world in a series of critical policy briefs

11.8.2022
The UN organization is urging countries with emerging economies to implement regulation to head off the potentially destabilizing influence of cryptocurrency

Buenos Aires to Deploy Ethereum Validator Nodes in 2023

11.8.2022
The initiative aims to research and develop adaptive regulation for the crypto ecosystem, the government said

US Regulators Consider Asking Large Hedge Funds to Disclose Crypto Exposure

11.8.2022
The U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) voted to extend reporting requirements for large hedge funds to include cryptocurrency

Ban Banks From Holding Crypto, UN Development Body Says

11.8.2022
UNCTAD recommends extra taxes on crypto transactions and ad restrictions to boost states' revenue and safeguard financial stability

South Korea Arrests Three in Multi-Billion Dollar Crypto-Linked Probe: Report

11.8.2022
Authorities are reportedly investigating $3.4 billion in "abnormal transactions" involving foreign exchange and crypto investments

Binance Among Crypto Exchanges Blocked as Uzbekistan Clamps Down

11.8.2022

Philippines Central Bank to Halt Applications for New Virtual Asset Firms for Three Years

11.8.2022
The Philippines' central bank is closing its application window for new virtual asset services providers (VASP) licences for three years from Sept. 1

South Korea's Financial Watchdog to Expedite New Crypto Rules: Report

11.8.2022
The head of the country's Financial Services Commission said 13 bills related to virtual assets are to be debated in parliament, a local news outlet reported

India's ED Probes at Least 10 Crypto Exchanges on Money Laundering Allegations: Report

11.8.2022
India's Enforcement Directorate estimates that the accused firms laundered more than Rs 1,000 crore or $130 million in the instant loan app case, according to the report

OpenSea introduces new stolen item policy to combat NFT theft

11.8.2022
A Twitter user claimed that they purchased a stolen NFT and OpenSea support advised them to sell it on another marketplace

Bank of England Analysts See Crypto Having Important Roles in the Metaverse — Discuss the Need for Regulation

11.8.2022
Bank of England’s analysts say crypto assets could have important roles within the metaverse. “Widespread adoption of crypto in the metaverse … would require compliance with robust consumer protection and financial stability regulatory frameworks,” they added. Bank...