President of Paraguay Mario Abdo Vetoes Cryptocurrency Bill – Regulation Bitcoin News
The President of Paraguay, Mario Abdo has issued an executive veto on a recently approved cryptocurrency bill. Abdo’s veto decree...
Regulation
Crypto Ads in Thailand Must Feature Clear Investment Warnings, New Regulations Require – Regulation Bitcoin News
Thailand has introduced tighter rules that will oblige crypto companies to duly inform potential customers of the investment risks on...
Congress Questions Coinbase, FTX, Binance, Kraken in Crypto Fraud Crackdown – Regulation Bitcoin News
A House committee has sent letters to four U.S. federal agencies and five cryptocurrency exchanges asking for information about what...
Iranian Government Approves ‘Comprehensive and Detailed’ Crypto Regulations – Regulation Bitcoin News
The government of Iran has finalized a set of cryptocurrency regulations. A “comprehensive and detailed” law ratified by the administration...
SEC Warns Crypto Investors of Scammers Exploiting Their Fear of Missing Out on Social Media – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has warned about scammers exploiting investors’ fear of missing out (FOMO) on social...
Singapore Considers Stricter Rules for Retail Crypto Investors — Regulator Says Cryptocurrencies Are ‘Highly Hazardous’ – Regulation Bitcoin News
Singapore’s central bank, the Monetary Authority of Singapore (MAS), is contemplating imposing stricter rules on retail crypto investors. “MAS regards...
Ethiopia-Based Crypto Service Providers Told to Register With the Country’s Cybersecurity Agency – Regulation Bitcoin News
Cryptocurrency service providers operating in Ethiopia are now required to register with the country’s cybersecurity agency known as the Information...
Binance to Help South Korean City of Busan Grow Crypto Adoption, Develop Blockchain Ecosystem – Regulation Bitcoin News
Binance is helping the South Korean city of Busan “grow crypto adoption within the city and beyond.” The global crypto...
Australia to Stocktake Crypto Holdings Ahead of Regulation – Regulation Bitcoin News
Australia intends to do a virtual stocktake of cryptocurrency assets held by its citizens, the new executive power in Canberra...
Philippine Lawmakers, Central Bank, SEC Discuss Crypto Regulation in Senate Hearing – Regulation Bitcoin News
The central bank and the Securities and Exchange Commission (SEC) of the Philippines discussed crypto regulation in a Senate hearing...
SEC Chairman Says Crypto Should Be Treated Same as Other Capital Markets – Regulation Bitcoin News
SEC Chairman Gary Gensler says that there is no need to treat the crypto market differently from other capital markets....
Bitstamp Sees ‘Massive Crypto Interest’ From Institutional Clients – Regulation Bitcoin News
The CEO of a major cryptocurrency exchange, Bitstamp, says that his trading platform is seeing “massive crypto interest” from institutional...
‘De-risking’ Crypto Firms Potentially Creates ‘Opacity in Financial Conduct’ – Regulation Bitcoin News
According to the latest guidance note issued by the South African banking sector regulator, Prudential Authority, risk assessment does not...
Indian Police Search for Bitconnect Founder After the US Indicted Him for Defrauding Crypto Investors – Regulation Bitcoin News
The Indian police have launched an investigation into Bitconnect and booked its founder after a bitcoin investor reported being defrauded...
FDIC Issues Crypto-Related Cease and Desist Orders to 5 Companies Including FTX US Exchange – Regulation Bitcoin News
The Federal Deposit Insurance Corporation (FDIC) has sent a cease and desist letter to five companies, including crypto exchange FTX...
Korean Regulator Takes Action Against 16 Foreign Crypto Exchanges – Regulation Bitcoin News
The South Korean financial intelligence unit is taking action against 16 foreign cryptocurrency exchanges for operating illegally in the country....
Philippine Regulator Warns the Public of Engaging With Foreign Crypto Service Providers – Regulation Bitcoin News
The central bank of the Philippines, the primary regulator of the country’s crypto sector, has warned investors about engaging with...
Colombia Plans to Launch Digital Currency to Reduce Tax Evasion – Regulation Bitcoin News
The government of Colombia revealed it has plans to launch a digital currency. One of the purposes of this new...
UN Agency Urges Authorities to Curb Cryptocurrency Expansion in Developing Countries – Regulation Bitcoin News
A United Nations trade body has recommended a set of policy actions to “curb the expansion of cryptocurrencies in developing...
Indian Finance Minister Asks Crypto Investors to Exercise Caution as Authorities Investigate Exchanges – Regulation Bitcoin News
India’s finance minister has cautioned investors about cryptocurrency as the country’s Enforcement Directorate (ED) investigates a number of crypto exchanges...
Philippines Will Stop Accepting Crypto License Applications for 3 Years, Regulator Says – Regulation Bitcoin News
The central bank of the Philippines, Bangko Sentral ng Pilipinas, has announced that it will stop accepting crypto license applications...
Crypto Trading, Investing Illegal in Iran, Central Bank Governor Reiterates – Regulation Bitcoin News
It is illegal to buy or sell cryptocurrency in Iran, the head of the country’s monetary authority has recently reminded...
