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UK Police Find no Crime in Alleged $3M Crypto ‘Staking’ Scam
30.10.2020
Investors who say they lost hundreds of thousands of pounds in an alleged cryptocurrency fraud have had no luck persuading the police that there was in fact a crime committed
Binance CEO denies allegations that the exchange’s US arm is a regulatory decoy
29.10.2020
“Binance has always operated within the boundaries of the law,” said CZ
Leaked Docs Reveal How Binance Dealt With US Regulations: Report
29.10.2020
Crypto trading colossus Binance created a corporate plan for profiting from the U.S. market while avoiding regulatory scrutiny, Forbes reported Thursday, citing a 2018 document it obtained
US Charges Stanford Crypto Group Director With Defrauding His Former Employer – the Fed
29.10.2020
Lawrence Rufrano allegedly hid his work at Stanford and blockchain startup Factom from disability benefits regulators
Iran’s New Crypto Law Requires Miners to Sell Bitcoin Directly to Central Bank
29.10.2020
Iran has reportedly revised the country’s cryptocurrency regulation to require licensed bitcoin miners to sell their coins directly to the central bank for use to fund imports. Iran’s Revised Crypto Law The Iranian government has amended its cryptocurrency regulation to enable...
Iran Amends Law to Allow Imports to Be Funded With Cryptocurrency
29.10.2020
Strapped for international currencies, Iran is turning to cryptocurrency to allow imports to continue to flow
New York’s Financial Regulator Wants Firms, Including Crypto Miners, to Look Closer at Climate Change Risks
29.10.2020
The New York Department of Financial Services’s letter said that it expects all firms, including virtual currency businesses, to start assessing climate change associated financial risks
Bank of Canada Governor Says Digital Dollar Project Moving Past Trial Stage
29.10.2020
Tiff Macklem said Canada's digital dollar initiative is progressing past the experimental phase and that the G7 needs to coordinate on digital currencies
Digital yuan will combat US 'dollarization' says former PBoC governor
29.10.2020
“We need to prevent dollarization — this is one of the major designing points of the Chinese DCEP,” said Zhou Xiaochuan
Two Indicted in Latest Federal Prosecution of SIM-Swapping Crypto Thieves
28.10.2020
One alleged conspirator tried to SWAT the other after he "failed to share" the pair's stolen crypto
Online Lender SoFi’s Application to Create a National Bank Conditionally Approved by US
28.10.2020
The approval, if made final, opens the door for the new bank to custody cryptocurrencies
Former BitLicense Chief to Manage Andreessen Horowitz’s Cryptocurrency Efforts
28.10.2020
Anthony Albanese will become chief regulatory officer for the tech ventures giant in November
NYSE’s former regulation head takes crypto job at Andreessen Horowitz
28.10.2020
A regulation exec at the world’s largest stock exchange is leaving his role to enter crypto
Trump Campaign Website Compromised by Hackers for Crypto Scam
28.10.2020
The president's campaign website was briefly compromised on Tuesday, as hackers looked to fleece cryptocurrency from unsuspecting supporters in the final days before the 2020 election
Peruvian Regulator Says COVID-19 Won’t Delay Crypto Regulation Plans
28.10.2020
Source: Adobe/SL-Photography
A leading Peruvian regulator has stated that the coronavirus pandemic will not derail the government’s plans to regulate the nation’s crypto industry – and has claimed “monitoring” of Peru-based crypto exchanges has already begun.
Per Gestión, Sergio Espinosa, the head...
BoE hasn't 'made any decision' regarding a CBDC, says fintech director
27.10.2020
“We will continue to explore the pros and cons of CBDC,” said Tom Mutton
First SEC Official to Say Ether Is Not a Security Is Leaving the Agency Later This Year
27.10.2020
William Hinman, the director of the SEC’s division of corporation finance, is planning to conclude his tenure later this year
How a Decentralized Internet Can Power Latin America’s Economy
27.10.2020
Bitcoin, fintech and DeFi can help Latin America become an interconnected and inclusive regional economy
South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
27.10.2020
A South African regulator along with the country’s police have reportedly seized electronics devices and computers belonging to two principal members of Mirror Trading International (MTI), an alleged bitcoin Ponzi scheme. The raid at Clynton and Cheri Marks’ home on October 26...
Why Wyoming’s Governor Supports the State’s Crypto Banking Law
26.10.2020
Keeping Wyoming's lead in crypto banking is a priority of the state's top elected official, Gov. Mark Gordon