Crypto regulation Financial News

19.02 / 07:21

Strategy Election Bill crypto regulation reports South Korea’s Ruling Party Seeks Cryptocurrency Tax Delay as Election Promise

South Korea’s ruling People Power Party is advocating for a two-year postponement of the taxation on gains from cryptocurrency investments.

17.02 / 17:59

Citi security crypto regulation Bitcoin information reports Honduras Tightens Crypto Regulations, Prohibits Bank Transactions and Holdings

The National Banking and Securities Commission of Honduras (CNBS) has passed a resolution prohibiting the country’s financial institutions from engaging in cryptocurrency-related activities.

17.02 / 11:43

Blockchain UPS ETH NFT crypto regulation Trade Inside Insider Trading in the NFT Market? Moonbirds’ Unusual Sales Activity Before Yuga Deal

Prices and trading volume for the Ethereum NFT collection Moonbirds experienced a significant surge on Friday following the announcement of Yuga Labs’ acquisition of the collection’s intellectual property alongside creator Proof.

17.02 / 00:21

crypto regulation Revolut Crypto Exchange Revolut To Roll Out “Invite-Only” Crypto Exchange

Banking services provider Revolut is set to debut a new “invite-only” crypto exchange, according to a February 16 report.

17.02 / 00:21

SEC crypto regulation U.S. Banks Push SEC For Key Changes In Crypto Regulation Following Spot-Bitcoin ETF Exclusion

U.S. Banks are pushing for the United States Securities and Exchange Commission (SEC) to change its controversial Staff Accounting Bulletin 121 (SAB 121) after they were excluded from serving as asset custodians for spot-Bitcoin exchange-traded funds (ETFs), according to a February 14th letter from a trade group coalition to the U.S. regulator.

16.02 / 15:58

Provident Digital Bill crypto regulation Experts Elizabeth Warren inclusion US Lawmaker Raises Concerns Over Elizabeth Warren’s Crypto Bill’s Impact on Counter-Terrorism Efforts

A US official has raised concerns about a provision in Senator Elizabeth Warren’s proposed bill on digital assets.

14.02 / 20:59

crypto regulation FCA FCA Reviewed 44 Crypto Firms Registered in UK For Anti-Money Laundering Purposes

The Financial Conduct Authority (FCA) has conducted internal reviews on 44 cryptocurrency firms registered in the country to tackle money laundering concerns.

14.02 / 14:31

Provident crypto regulation country recommendations prevention rights Financial Japanese Financial Regulator Proposes Stricter Measures For P2P Crypto Transactions

Japan’s principal financial regulator has unveiled a series of proposed measures that could negatively impact the peer-to-peer (P2P) transactions market.

14.02 / 13:09

crypto regulation How Indonesia’s Election Outcome Will Impact Crypto

Indonesia, a trillion-dollar economy, is impossible to ignore. The country held its election on Wednesday with defence minister Prabowo Subianto and ex-governors Anies Baswedan and Ganjar Pranowo all competing to become the next president.

13.02 / 22:47

banking crypto regulation CEO of Bank Involved In Pig Butchering Scheme Charged With Embezzling $47 Million

In a startling breach of trust, the CEO of Heartland Tri-State Bank is facing charges for orchestrating an embezzlement of $47 million. The high-profile case came to light following revelations that the bank played a central role in a sophisticated ‘pig butchering’ scheme, according to a February 12 press release from the U.S. Attorney’s Office.

13.02 / 13:13

Ripple Progressive Racing coinbase wellness crypto regulation Elizabeth Warren Coinbase-Backed Crypto PAC Launches Advertising Campaign Against California’s Senate Candidate Katie Porter

A new super PAC backed by major cryptocurrency players, including Coinbase, has launched a multimillion-dollar advertising campaign aimed at crushing Representative Katie Porter, a Democrat running in the California Senate primary.

13.02 / 08:59

Blockchain Digital security Bill crypto regulation Elizabeth Warren Blockchain Association Warns Warren’s Anti-Crypto Legislation Threatens US Jobs and Strategic Advantage

The Blockchain Association has sent a second letter to the House Financial Services Committee and Senate Banking Committee expressing concerns over a bill sponsored by Senator Elizabeth Warren.

12.02 / 09:31

Provident BLOCK Binance security crypto regulation Courts Australian Australian Court Dismisses Allegations Against Block Earner’s DeFi “Access” Service

An Australian court has dismissed allegations relating to Block Earner’s DeFi “Access” service in a legal case brought by the Australian Securities and Investments Commission (ASIC).

09.02 / 20:55

Crime crypto regulation Illicit Virtual Asset Use On The Rise, U.S. Treasury Report Reveals

The U.S. Treasury Department is seeing an increase in illicit crypto use, according to a Thursday report.

09.02 / 15:53

Digital Bill crypto regulation Us Treasury Department prevention Updates Treasury’s Yellen: More Power Needed to Counter Crypto Use by Terrorist Groups

U.S. Treasury Secretary Janet Yellen has expressed the need for increased authority within the Treasury Department to address the alleged utilization of crypto by terrorist groups.

24.01 / 13:55

Reuters lending crypto regulation country reports Investigations International Nexo Seeks $3B in Damages from Bulgaria Over Aborted Investigation Affecting US Stock Listing

Crypto lender Nexo has started a legal battle seeking $3 billion in damages from Bulgaria following an aborted criminal investigation that the company claims derailed its plans for a US stock market listing and a soccer sponsorship deal.

24.01 / 13:55

Assurant security crypto regulation President Courts Investigations Taiwan’s ACE Exchange in Hot Water as Prosecutors Expand Fraud Probe

Taiwanese prosecutors have expanded their investigation into ACE Exchange, requesting the detention of Chenhuan Wang, the president of the platform.

23.01 / 08:01

Provident Platform coinbase crypto regulation Actor reports Coinbase Slams US Treasury’s Proposed Requirement for Crypto Platforms to Report All Mixing Activities

Coinbase has criticized the US Treasury’s proposed rulemaking on cryptocurrency mixing, stating that it fails to effectively address regulatory gaps while placing unnecessary burdens on crypto platforms.

19.01 / 12:09

Dogecoin regulation Action crypto regulation Universities reports prevention US Treasury Urges Swift Crypto Regulation to Prevent Future Crises

A high-ranking official at the US Treasury has called upon lawmakers to take immediate action concerning crypto regulation to avert any potential future financial crises preemptively.

18.01 / 07:25

Provident Digital ETF SEC crypto regulation Bitcoin Thailand’s SEC Eases Investment Restrictions in Select Digital Assets

The Securities and Exchange Commission (SEC) of Thailand has updated the criteria for investing in digital tokens, easing some restrictions.

03.01 / 03:44

crypto regulation Inside reports 290,000 S Korean Public Sector Employees Forced to Declare Crypto Holdings

Around 290,000 South Korean public sector workers will be forced to declare their crypto holdings starting from February.

frequently asked questions about crypto regulation

What is crypto regulation and why is it important?

Crypto regulation is a high-demand area that is in the spotlight. On our site, we regularly publish articles related to this subject.

Where can I find the latest updates on crypto regulation?

All recent news about crypto regulation can be found in the dedicated section. We publish information regularly.

How can I verify the accuracy of information on crypto regulation?

We use verified data to ensure that the information about crypto regulation is well-supported and helpful for our readers.