11-18-2024 
regulation
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23 September, 2022
SEC settles with Sparkster ICO project for $35M, digital asset influencer charged
Sparkster sold millions of SPRK tokens back in 2018 and raised $30 million, with influencer Ian Balina purchasing millions of...
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23 September, 2022
Do digital assets play a role in illicit finance? US Treasury asks for public feedback
Treasury published a “request for comment” this week following Joe Biden’s executive order and wants to know if it has...
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23 September, 2022
Philippines: Policy think tank Infrawatch PH wants central bank to curb Binance’s back-door reentry
Binance was booted out of the Philippines and shortly after claimed to be in talks to acquire a licensed VASP—Infrawatch...
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22 September, 2022
CFTC commissioner visits Ripple offices as supremacy battle with SEC heats up
The visit by CFTC’s Caroline Pham, who criticized the SEC’s “regulation by enforcement” earlier this year, comes as both agencies...
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22 September, 2022
Russia Finance Ministry: Local businesses to decide on digital asset use on international payments
Instead of regulatory control, Russia will work on promoting virtual currencies while local businesses determine what 'cryptos' to be used...
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20 September, 2022
US agencies answer Biden’s call for digital currency regulations
Neither the DCCPA nor its rival, the Responsible Financial Innovation Act, are expected to receive Senate floor votes before Congress...
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20 September, 2022
Australia: Senator introduces bill regulating digital assets, stablecoins and digital yuan
Introduced by Senator Andrew Bragg, the Digital Assets (Market Regulation) Bill 2022 requires disclosures from Australian companies dealing in digital...
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20 September, 2022
South Korea aims to invalidate Terra founder Do Kwon’s passport: report
Prosecutors in South Korea filed a request with the Foreign Ministry to invalidate the passport of Kwon and four others...
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19 September, 2022
SEC v Ripple: Chamber of Digital Commerce weighs in, says it’s unsure if XRP is security
The chamber has requested to file an amicus brief in the Ripple case, and while it’s doubtful if XRP is...
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19 September, 2022
South Korea: Digital assets can be subjected to securities law
Financial Supervisory Service Governor Lee Bok-hyun argued that caution should be exercised in passing judgments on whether or not a...
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18 September, 2022
Singapore: SBI Digital Markets snags license to offer digital asset services
Following the receipt of the license, SBI Digital Markets plans to create a digital asset securities platform to help operators...
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18 September, 2022
Brazil court denies “Bitcoin Pharaoh” candidacy in upcoming elections
The so-called Bitcoin Pharaoh was arrested in August last year for defrauding over 27,000 Brazilians in a pyramid scheme that...
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