Regulation

Regulation

Beijing’s Crypto Crackdown Is Not New but Don’t Dismiss It

China’s reiterated crypto ban sharpens the focus on the financial sector.

Policy & regulation  ·  20 May 2021
Regulation

Australian Minister Says Government Has ‘No Issue’ With Crypto Investment

Senator Jane Hume also said cryptocurrencies are "an asset class that will grow in importance."

Policy & regulation  ·  20 May 2021
Regulation

OCC Warns of Fraudulent Emails Seeking Bitcoin Wallet Keys

The U.S. regulator said it did not send the messages or hold any funds for individual benefit.

News  ·  20 May 2021
Regulation

Russian Political Candidates Will Have to Report Crypto Holdings

A bill before parliament will require candidates to say how much they spent on digital assets during the past three years.

News  ·  19 May 2021
Regulation

India’s Government May Form Panel to Study Regulating Crypto: Report

The news comes amid the view that proposals for a blanket ban are outdated.

News  ·  19 May 2021
IRS

US Congressman Reintroduces Bill With Tax Protections for Investors With Forked Crypto Assets

The legislation would outlaw penalizing taxpayers until the IRS clarifies its policies.

Policy & regulation  ·  18 May 2021
Regulation

From Risky to Promising: Ukraine’s Quest to Become a Dream Crypto Jurisdiction

Ukraine is the leader in global crypto adoption but it isn't crypto's favorite jurisdiction yet – though the country is trying to change this.

News  ·  17 May 2021
Regulation

Bank of England Official: It’s ‘Probable’ UK Will Launch a Digital Currency

Sir Jon Cunliffe expressed the concern that consumers may find stablecoins more attractive than bank offerings.

Policy & regulation  ·  14 May 2021
Regulation

Economic Uncertainty Drives Crypto Growth in Sri Lanka

Paxful's crypto trading volume in 2021 has more than tripled compared to all of 2020.

Markets  ·  13 May 2021
Regulation

Reserve Bank of India Discourages Lenders From Dealing With Crypto Exchanges: Report

India’s central bank has been unofficially asking banks why they are dealing with crypto businesses.

News  ·  13 May 2021
Regulation

South Korea’s Central Bank Seeks Authority to Monitor Crypto Transactions: Report

The Bank of Korea hopes to start as early as September, an official said.

News  ·  13 May 2021
Regulation

SEC Staff Calls Bitcoin ‘Highly Speculative,’ Hints at ETF Skepticism

SEC staff intend to determine whether the "bitcoin futures market could accommodate ETFs," the note said.

News  ·  11 May 2021
Regulation

Turkish Crypto Exchanges Must Report Transactions Over $1,200, Finance Minister Says

The country is rushing to regulate the crypto market after two local crypto exchanges went offline in April.

News  ·  7 May 2021
Regulation

Iran’s Central Bank Reportedly Bans Trading of Crypto Mined Abroad

The move is said to be an attempt to stop capital flight from Iran.

Policy & regulation  ·  7 May 2021
Regulation

SEC Chair Gary Gensler Recommends Congress Regulate Crypto Exchanges

“There’s really no protection around fraud or manipulation,” Gensler said in his first public hearing since taking the reins at the agency.

Policy & regulation  ·  6 May 2021