Crypto Scammer Arrested in Bangkok After Fleeing With 500 Million Baht – Regulation Bitcoin News
A man allegedly behind a cryptocurrency investment scam has been arrested in Bangkok, Thailand. He lured people into investing in...
Regulation
India’s Swadeshi Jagran Manch Calls for Outright Ban on Cryptocurrency – Regulation Bitcoin News
The Swadeshi Jagran Manch (SJM), an affiliate of the nationalist Rashtriya Swayamsevak Sangh, has reportedly passed a resolution demanding a...
UAE to Jail Promoters of Fraudulent Cryptocurrency Schemes for Five Years, Offenders to Pay Over $270K in Fines – Regulation Bitcoin News
Fraudsters promoting online cryptocurrency scams in the United Arab Emirates (UAE) now face a possible five-year jail sentence plus a...
Pro-Bitcoin Senator to Introduce Comprehensive Crypto Bill in US – Regulation Bitcoin News
The pro-bitcoin U.S. Senator Cynthia Lummis has reportedly unveiled her plan to introduce a comprehensive crypto bill that will cover...
Former Finance Secretary Doubts Indian Government Understands Crypto – Regulation Bitcoin News
The Indian government has not introduced the cryptocurrency bill that was listed to be taken up in the winter session...
FBI Collaborates With Citibank, Sony, Japanese Authorities to Seize $180 Million in Bitcoin – Regulation Bitcoin News
The Federal Bureau of Investigation (FBI), in collaboration with Citibank, Sony, and Japanese law enforcement, has taken action to “return...
100 Companies Fail to Obtain Crypto Licenses in Singapore Due to Tough Regulation – Regulation Bitcoin News
More than 100 companies that applied for a license to offer crypto services in Singapore have either been turned down...
Crypto Complaints Have Increased Significantly Says South Africa Financial Sector Ombud – Regulation Bitcoin News
Nonkumbulo Tshombe, an advocate with the Financial Advisory and Intermediary Services (FAIS) Ombud, recently revealed that her office has noted...
Cryptocurrency Bill Advances to Chamber of Deputies in Paraguay – Regulation Bitcoin News
A cryptocurrency bill introduced in July to the Senate of Paraguay has been approved. The text, which defines several important...
Kenyan Businessman Accused of Defrauding Investors of More Than $140 Million – Regulation Bitcoin News
Businessman and owner of a Kenyan football club, Ricardo Badoer, has been accused of fleecing more than $140 million from...
Indian Central Bank RBI Favors Complete Crypto Ban, Says Partial Ban Won’t Work – Regulation Bitcoin News
India’s central bank, the Reserve Bank of India (RBI), has reportedly told the central board of directors that it favors...
New Cryptocurrency Bill Advances to Senate in Brazil – Regulation Bitcoin News
A new cryptocurrency bill was approved by the Chamber of Deputies of the Brazilian Congress last week, and is now...
Grayscale on why the SEC should approve a Bitcoin spot ETF
The SEC recently approved three Bitcoin Futures ETFs, but is yet to allow one that tracks the cryptocurrency’s spot market...
Cryptocurrencies Not Outlawed, Traders Should Invest at Own Risk – Regulation Bitcoin News
The Tanzanian central bank governor recently revealed that cryptocurrencies are not outlawed in the country but warned those dabbling in...
Nigerian Government Minister Calls for Regulation of Crypto, Considers Additional Body ‘to Play That Role’ – Regulation Bitcoin News
A minister in the Nigerian government has called on authorities in the country to consider regulating cryptocurrencies instead of clamping...
Russia’s Federation Council to Set Up Working Group on Crypto Regulations – Regulation Bitcoin News
The Federation Council of the Russian legislature is forming a working group expected to propose comprehensive regulations for cryptocurrencies. Officials...
Prime Minister Modi’s Twitter Account Hacked — Tweets Bitcoin Legal Tender in India, Government Giving Away BTC – Regulation Bitcoin News
The Twitter account of Indian Prime Minister Narendra Modi was compromised and a tweet was posted claiming that the government...
IMF Advises How Crypto Should Be Regulated Citing ‘Urgent Need for Cross-Border Collaboration’ – Regulation Bitcoin News
The International Monetary Fund (IMF) has outlined some recommendations of how cryptocurrency should be regulated, noting that there is an...
Indian Prime Minister Narendra Modi to Take Final Decision on Cryptocurrency Regulation – Regulation Bitcoin News
A high-level meeting is reportedly being held on cryptocurrency regulation in India and Prime Minister Narendra Modi will take a...
CIA Working on Various Crypto-Focused Projects, Director Confirms – Regulation Bitcoin News
The director of the U.S. Central Intelligence Agency (CIA) has revealed that the agency is working on a number of...
Biden Administration Unveils Plan to Focus on ‘Prosecutions of Criminal Misuses of Cryptocurrency’ – Regulation Bitcoin News
The Biden-Harris administration has unveiled its strategy on “countering corruption.” It includes utilizing the government’s newly established task force, the...
Mirror Trading International Said to Be Owed Over $129 Million by Previously Unaccounted for Debtors – Regulation Bitcoin News
Mirror Trading International, the now-defunct fraudulent bitcoin investment platform, is said to be owed more than $129 million by debtors...
