Regulation Financial News

23.02 / 18:13

regulation Tax Bitcoin Russian Finance Ministry Outlines its Vision of Bitcoin Mining Regulation

Russia’s Ministry of Finance has explained how it plans to regulate – and tax – the nation’s crypto mining sector.

23.02 / 17:11

cryptocurrency regulation Advertising guidelines Indian Indian Advertising Watchdog Releases New Guidelines For Crypto Ads

The Advertising Standards Council of India (ASCI) has released new guidelines for advertising virtual digital assets and related services in a bid to introduce industry standards.

23.02 / 12:53

business regulation advertisement Indian Five key takeaways from the official Indian crypto ads guideline

The Advertising Stands Council of India (ASCI) released a set of 12 guidelines for promotions and advertisement of virtual digital assets (VDA), including cryptocurrencies, on Wednesday.

23.02 / 10:15

Ripple XRP regulation SEC Former SEC official predicts regulator 'will lose on the merits' of case against Ripple

A former executive from the Securities and Exchange Commission believes the regulator has a good chance of losing its $1.3 billion lawsuit against Ripple “on the merits” of the case.

23.02 / 04:41

regulation Bitcoin Regulation Time Bill to regulate crypto in Brazil for first time heads to Senate vote

The Brazilian Senate is set to vote on a bill which would make the country the biggest in Latin America to regulate cryptocurrency.

22.02 / 14:39

Mining regulation Bitcoin Kazakh ministry halts illegal crypto mining operations

The Kazakh Ministry of Energy announced that it has discovered and terminated 13 cryptocurrency mining operations. The government executed the shutdown as part of its efforts to regulate the Bitcoin (BTC) mining sector, which has grown increasingly popular in recent years.

22.02 / 04:43

regulation Exchange banking Returns More South Korean Crypto-to-Crypto Exchanges Hopeful of Making Fiat Returns

A group of South Korean crypto exchanges could be granted permission to resume crypto-to-fiat trading after a breakthrough banking deal last week – but opinions differ on whether the 23 exchanges currently trapped in crypto-to-crypto purgatory will escape before they are overwhelmed by financial pressures.

21.02 / 15:37

Adoption regulation Bitcoin foreign Pro-Bitcoin president of El Salvador to offer citizenship for foreign investors

El Salvador President Nayib Bukele wants to offer citizenship to those who invest in the small Central American nation.

21.02 / 07:15

Blockchain regulation Banks Credit Suisse Leak Credit Suisse data leak reveals decades of shady clients and activity

Leaked data shows that until recently, Swiss bank Credit Suisse held accounts valued at more than $100 billion for sanctioned individuals and heads of state reportedly accused of money laundering.

19.02 / 00:25

CBDC regulation Federal Reserve Winter Olympics Fed's Lael Brainard hints at US playing a lead role in development of CBDCs

Lael Brainard, a member of the Federal Reserve’s board of governors, encouraged the United States to be a leader in research and policy regarding central bank digital currencies, or CBDCs, due to potential international developments.

18.02 / 19:29

cryptocurrency regulation Central Bank collapses Russian Crypto Consensus Collapses into Utter Chaos as Finance Ministry, Central Bank Present Rival Bills

The rest of the world may be talking about the imminent threat of war between Russia and Ukraine, backed by Western allies, but in Moscow, the talk of the political town is...crypto.

18.02 / 13:47

regulation Metaverse Chinese banking regulator warns against fraud risks in the metaverse

After eradicating crypto trading and mining in the country, the Chinese government’s next concern lies with the growing scams around the metaverse projects.

18.02 / 13:47

defi regulation Decentralization DAO regulatory DeFi may turn to DAO governance to reduce regulatory risks in 2022: Report

KuCoin Labs, the investment and research arm of crypto exchange KuCoin, has released its annual report, predictin that decentralized finance (DeFi) will still be a significant trend in the crypto industry in 2022 and governance will be run through decentralized autonomous organizations (DAOs).

18.02 / 13:33

Binance regulation banking Department Binance Joins Russian Banking Union, Will Head New Crypto Department

The crypto exchange giant Binance has joined the Association of Russian Banks (ARB), where its Russia and CIS (Commonwealth of Independent States) lead will head a new crypto department.

18.02 / 02:17

Government CBDC regulation Executive executive order week Biden expected to issue executive order on crypto and CBDCs next week: Report

The White House will reportedly be issuing an executive order as early as next week directing government agencies to study different aspects of the digital asset space with the goal of creating a comprehensive regulatory framework.

17.02 / 22:49

regulation Bitcoin Ukraine’s updated crypto bill kicks one ministry out as regulator

Ukraine’s parliament, the Verkhovna Rada, has approved some significant amendments in the country’s major cryptocurrency-related legislation known as the bill “On Virtual Assets.”

17.02 / 21:35

regulation Cybersecurity FBI FBI is launching team to address crypto exploitation: US Deputy Attorney General

U.S. Deputy Attorney General Lisa Monaco has announced that the Federal Bureau of Investigation will be increasing efforts to address enforcement in the digital asset space with the formation of a new team.

17.02 / 18:55

Binance regulation Middle east regulatory Binance stopped 'all activities focused on Israel' following regulatory request: Report

Major crypto exchange Binance has reportedly halted activities and marketing to Israelis following a request from one of the country’s financial regulators over licensing.

17.02 / 15:15

Binance regulation Dubai Crypto License UAE reportedly plans to issue federal crypto license for VASPs

The United Arab Emirates is reportedly planning to issue a federal crypto license for virtual asset service providers (VASPs) by the end of the first quarter.

17.02 / 09:03

regulation Senate Bitcoin New bill aims to 'mitigate risks' to US from El Salvador's Bitcoin Law

A bipartisan group of senators introduced legislation in the U.S. Senate which seeks to mitigate perceived risks posed by El Salvador’s adoption of Bitcoin as a legal currency.

16.02 / 17:05

regulation Internet Bitcoin Banning Bitcoin in Russia is 'same as banning the internet,' minister says

Banning cryptocurrencies like Bitcoin (BTC) is impossible, Russia’s finance minister Anton Siluanov declared as the Bank of Russia keeps calling on the state to ban crypto in the country.

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