11-19-2024 
regulation
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8 March, 2022
SEC will not offer digital asset companies amnesty for self-reporting violations: report
A top official at the Securities and Exchange Commission said that while it may be more lenient on companies that...
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7 March, 2022
Crypto bros’ self-serving response to Russia’s war
The “crypto bros” self-serving response to Russia’s war on Ukraine is providing all the ammunition regulators need to bring the...
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3 March, 2022
US Treasury adds digital currency rules to Russia sanctions guidance
In addition to the new regulations regarding rules for digital currencies, the U.S. Treasury also warned exchanges not to facilitate...
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2 March, 2022
BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison
A San Diego court charged Satish Kumbhani with wire fraud, conspiracy to commit commodity price manipulation, and international money laundering.
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26 February, 2022
Digital asset ads must come with ‘high risk’ disclaimer in India starting April
India’s advertising watchdog has released new rules for Bitcoin advertisements, including a requirement for a ‘high risk’ disclaimer and refraining...
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25 February, 2022
Brazil: Senate bill seeks to legalize digital currencies
The bill has been in the works for three years and was unanimously approved by a Senate committee. It legally...
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25 February, 2022
Bitpanda misleading claims slapped down by UK regulator
Bitpanda claimed that it could now perform regulated custodian services in the U.K., but the FCA, which regulates Trustology, quickly...
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25 February, 2022
South Korea’s largest bank to launch a digital asset investment fund
Kookmin Bank plans to launch the exchange traded fund once there are regulations in place for such a product and...
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24 February, 2022
Russian investors will have to take an exam to invest in digital assets
The Ministry of Finance submitted a new draft bill in parliament that will license exchanges, make Bitcoin a legal asset,...
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23 February, 2022
Russian Finance Ministry introduces digital asset draft law despite central bank objection
The Finance Ministry has opened a public feedback period until mid-March on a piece of legislation that will make Bitcoin...
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22 February, 2022
Ukraine legalizes digital currencies as it prunes market regulators
The Ukrainian parliament has passed a bill giving digital currencies legal status after months of debate and has also reduced...
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22 February, 2022
Singapore won’t regulate ‘speculative and risky’ NFTs
Singapore’s central bank says that the sector is still nascent and rather than regulating it in its current form, it...
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