Bankman-Fried ‘100%’ supports knowledge tests for retail derivatives traders
The founder and CEO of cryptocurrency exchange FTX, Sam Bankman-Fried has backed the idea of knowledge tests and disclosures to...
Regulation
US Lawmaker Calls on SEC to Issue Crypto Regulations — Says ‘a Formal Regulatory Process Is Needed Now’ – Regulation Bitcoin News
A U.S. senator has called on the Securities and Exchange Commission (SEC) to issue crypto regulations now “through a transparent...
The SEC should be aiming at Do Kwon — But it’s getting distracted by Kim Kardashian
In less than a week, Terraform Labs founder Do Kwon’s passport will expire. Interpol issued a red notice for Kwon...
Brazilian Securities and Exchange Commission CVM Defines Rules to Classify Cryptocurrency Assets as Securities – Regulation Bitcoin News
The Brazilian Securities and Exchange Commission (CVM) has clarified the criteria by which different cryptocurrency assets can be considered securities....
Ripple CEO Anticipates Answer in SEC Lawsuit Over XRP in the First Half of 2023 – Regulation Bitcoin News
Ripple CEO Brad Garlinghouse says he thinks “we’ll have an answer in the first half of next year” in the...
US Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator – Regulation Bitcoin News
On October 11, the U.S. Treasury department’s Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC)...
OECD releases framework to combat international tax evasion using digital assets
The OECD said it planned to present the Crypto-Asset Reporting Framework to a meeting of G20 finance ministers and central...
Dapper Labs suspends Russian accounts after new EU sanctions
The firm outlined that as its “payment processing and stored value service partner is subject to EU regulations,” Dapper has...
India’s Central Bank RBI Publishes Digital Currency Details — Confirms Digital Rupee Pilot Launching ‘Soon’ – Regulation Bitcoin News
India’s central bank, the Reserve Bank of India (RBI), says it will soon commence “limited pilot launches” of the country’s...
Google to Require Government Authorization to Provide Advertising Services for Financial Products in Spain – Regulation Bitcoin News
Google, the web search and software monolith, has announced that it will require authorization from government entities to lend advertising...
Brazilian Presidential Candidate ‘Lula’ Da Silva Signals Support for Central Bank of Brazil Involvement in Crypto Regulation – Regulation Bitcoin News
The presidential candidate that obtained most of the votes in the first Brazilian ballot round, Luis Inacio Da Silva, better...
South Korea Reportedly Freezes Do Kwon’s Crypto Worth $40M — Luna Founder Says the Funds Are Not His – Regulation Bitcoin News
South Korean authorities have reportedly frozen $40 million in crypto assets, including bitcoin, allegedly belonging to Luna founder Do Kwon....
SEC Chair Gensler Insists Most Crypto Tokens Are Securities — Says ‘the Law Is Clear’ – Regulation Bitcoin News
The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, has reiterated that most crypto tokens are securities,...
SEC Charges Socialite Kim Kardashian for Unlawfully Touting Ethereummax – Regulation Bitcoin News
On Monday, the U.S. Securities and Exchange Commission (SEC) filed charges against the celebrity and socialite Kim Kardashian for unlawfully...
We Have to Rely on 70-Year-Old Case Law to Determine What’s a Security or Commodity – Regulation Bitcoin News
The chairman of the Commodity Futures Trading Commission (CFTC) says his agency and the Securities and Exchange Commission (SEC) “have...
US Senator Introduces ‘No Digital Dollar Act’ to Prohibit Treasury and the Fed From Interfering With Americans Using Paper Currency – Regulation Bitcoin News
A U.S senator has introduced the “No Digital Dollar Act to prohibit the U.S. Treasury and the Federal Reserve from...
US State Issues Order Freezing Crypto at Exchanges in Pig Butchering Scam Crackdown – Regulation Bitcoin News
The Delaware Department of Justice’s Investor Protection Unit has issued a cease and desist order against 23 entities and individuals...
French Central Banker Warns Complex Crypto Regulations Could Create ‘Uneven Playing Field’ – Regulation Bitcoin News
The governor of France’s central bank, François Villeroy de Galhau, has urged EU regulators to “avoid adopting diverging or contradictory...
Fed Chair Jerome Powell Updates Work on Digital Dollar — Says US Central Bank Digital Currency Will Take ‘at Least a Couple of Years’ – Regulation Bitcoin News
Federal Reserve Chairman Jerome Powell says the U.S. central bank is looking at whether to issue a digital dollar with...
Global Manhunt for Terra Luna Founder Do Kwon After Interpol Issues Red Notice – Regulation Bitcoin News
The global law enforcement agency the International Criminal Police Organization (Interpol), issued a notice for Terraform Labs co-founder Do Kwon...
More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo – Regulation Bitcoin News
Crypto lender Nexo is having issues with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland....
Estonia Issues First License to Crypto Service Provider Under New Regulation – Regulation Bitcoin News
Estonia’s Financial Intelligence Unit has issued its first license to a crypto service provider under the country’s new regulatory framework...
