Regulation

Regulation

Ex-Tether Exec Quigley Disappointed in Current Management, Urges Audits

Tether is its "own worst enemy" and needs to be audited, according to co-founder William Quigley.

Markets  ·  23 March 2021
Exchanges

India May Block IP Addresses of Crypto Exchanges: Report

The claim comes via a source of an Indian business magazine.

Policy & regulation  ·  22 March 2021
Regulation

Nigeria’s Central Bank: We Didn’t Ban Crypto Trading

Deputy Governor Adamu Lamtek said the CBN is not discouraging people from trading in cryptocurrency.

News  ·  22 March 2021
CoinFlash

Thai Central Bank to Regulate Stablecoins This Year

The central bank warned a Thai baht-denominated stablecoin is a threat to the stability of the currency system.

News  ·  19 March 2021
Regulation

Putin Says Russia Must Stop Illegal Cross-Border Crypto Transfers

Russia's President Putin says crypto use by "criminal elements" is increasing and law enforcement must monitor it more closely.

News  ·  17 March 2021
Regulation

EU Regulators Warn Again on Crypto Investment Risks

The European Supervisory Authorities said some cryptocurrencies are "highly risky and speculative" in a new report.

Policy & regulation  ·  17 March 2021
Regulation

UK Watchdog Bans ‘Socially Irresponsible’ Bitcoin Ad

The complainant said the ad targeted retirees and misled the public over the risks of bitcoin investment.

Policy & regulation  ·  17 March 2021
CoinFlash

Swiss Crypto Firm Bitcoin Suisse Turned Down on Banking License

FINMA cited money-laundering defense "weaknesses" as one reason for the license denial.

Policy & regulation  ·  17 March 2021
Regulation

Hawaiian House Dems Ask State Regulator to Reconsider Tough Rules for Crypto Firms

Under current requirements, exchanges must hold an amount of fiat equivalent to the value of the crypto their clients are holding.

News  ·  17 March 2021
Regulation

Belarus Aiming for More Control Over Digital Economy, Crypto Exchanges: Report

Belarusian protestors used bitcoin to support each other after a controversial election last year.

News  ·  16 March 2021
Regulation

Texas Securities Regulator Issues Emergency Order Against Binance Impersonator

"The pitch is relatively simple – invest a little, gain a lot, and don’t worry about risk," the Texas State Securities Board said.

Policy & regulation  ·  16 March 2021
CoinFlash

UK Crypto Trade Group Calls for Action Over Chronic Delays to FCA Registrations

Only four out of 200 crypto businesses' applications to the FCA's Money Laundering Registration regime have seen a decision, said CryptoUK.

Policy & regulation  ·  15 March 2021
Regulation

Jamaica to Pilot CBDC Later This Year

The Caribbean nation's finance minister announced plans to officially launch a CBDC during the annual national budget debate.

News  ·  11 March 2021
CoinFlash

South Africa’s Regulatory Uncertainty Driving Away Crypto Startups: Report

A looming regulatory clampdown following a major Ponzi scheme's collapse is already prompting some exchanges to flee abroad.

Policy & regulation  ·  11 March 2021
Regulation

US Lawmakers Make Third Attempt to Bring Legal Clarity to Cryptocurrencies

Rep. Warren Davidson said the window of opportunity for the U.S. to lead the world on blockchain technology is "closing."

Policy & regulation  ·  11 March 2021