Law Project Establishes Period to Decide Cryptocurrency Regulations in Brazil – Regulation Bitcoin News
A law project introduced in June in the National Congress of Brazil has jumped into the spotlight recently because it...
A law project introduced in June in the National Congress of Brazil has jumped into the spotlight recently because it...
The $2 billion crypto fraud scheme Bitconnect and its founder have been charged in the U.S. In a parallel enforcement...
The Biden administration is reportedly pushing to include global crypto data sharing rules in the $3.5 trillion budget package. The...
The Seychelles Police Financial Crime Investigation Unit (FCIU) recently confirmed receiving a request for an investigation into several transactions linked...
A commissioner with the U.S. Commodity Futures Trading Commission (CFTC) has detailed how crypto assets are regulated in the U.S....
The International Monetary Fund (IMF) says that crypto assets, like bitcoin, are privately issued with substantial risks, and “Making them...
The U.S. Securities and Exchange Commission (SEC) has won a judgment against Steven Seagal after the famous actor failed to...
The U.S. Securities and Exchange Commission has reportedly signed a $125,000 deal with blockchain analytics firm AnChain.AI to help monitor...
The authorities want to see cryptocurrencies used in legal ways, with providers licensed and monitored The Cuban government is set...
The South American country is set to launch its CBDC in the coming months Venezuela has confirmed that it will...
The plaintiff lost over $10,000 in 2018 amidst the Chinese Central Bank’s ban on financial institutions supporting crypto transactions The...
A series of high-profile hacks have seen Japanese regulators ask crypto exchanges to implement strict measures meant to curb illegal...
The platform was charged with operating as an exchange in the US without registering as such Crypto asset exchange Poloniex...
The law is unnecessarily rushed and does not equip insurance companies to adapt to its requirements, Fitch argues Fitch Ratings,...
The Treasury Department is influencing the infrastructure bill to gain jurisdiction over the DeFi industry, says the advocate Jake Chervinsky,...
The exchange says the verification is meant to help protect users and to provide a "safe crypto environment." Binance has...
The Central Bank of Nigeria (CBN) reportedly frozen bank accounts belonging to four fintech firms for up to 180 days...
A Kenyan regulator, the Capital Markets Authority (CMA), has cautioned investors and Kenyan citizens against investing with Fxbitinvest, a bitcoin...
The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, has written a letter to Senator Elizabeth Warren...
With bitcoin mining being a regulated activity in Iran, the head of the country’s securities and exchange regulator believes the...
Global cryptocurrency derivatives exchange Bitmex has settled charges with the U.S. Commodity Futures Trading Commission (CFTC) and the Financial Crimes...
The Iranian National Tax Administration (INTA) has put forward a proposal to tax digital asset exchanges operating in the country....