SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has halted a $62 million global cryptocurrency trading and mining scheme and the...
Regulation
SEC Fines Nvidia $5.5 Million for Failing to Disclose Crypto Mining Significantly Boosted Its Revenue – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has charged Nvidia Corp. for failing to disclose that crypto mining significantly boosted...
US Senator Introduces Bill Prohibiting Labor Department From Interfering With Crypto in Retirement Accounts – Regulation Bitcoin News
A U.S. senator has introduced a bill to prohibit the Labor Department from issuing a regulation or guidance that limits...
California Governor Newsom Signs Executive Order on Crypto, Blockchain, and Web3 – Regulation Bitcoin News
California Governor Gavin Newsom has signed an executive order on crypto and blockchain to create a comprehensive and harmonized framework...
Lawmakers, SEC Commissioner Slam Chair Gensler for Focusing on Crypto Enforcement – Regulation Bitcoin News
Several U.S. lawmakers and a commissioner with the U.S. Securities and Exchange Commission (SEC) have voiced concerns about the securities...
Belgium Introduces Registration for Crypto Exchange and Wallet Service Providers – Regulation Bitcoin News
Authorities in Belgium have obliged providers of some crypto exchange and wallet services to register with the country’s financial watchdog....
Crypto Industry Lobbies Against Bills Targeting Russian Oligarchs Evading Sanctions Using Cryptocurrency – Regulation Bitcoin News
The crypto industry is lobbying U.S. lawmakers against two bills aimed at preventing Russian oligarchs from using cryptocurrency to avoid...
Uzbekistan President Issues Decree Regulating Cryptocurrencies, Mining and Trading – Regulation Bitcoin News
The government of Uzbekistan has moved to expand its crypto regulations through a decree signed by President Shavkat Mirziyoyev. The...
‘Buying Bitcoin Is Not a Problem for Us’ – Regulation Bitcoin News
Switzerland’s central bank, the Swiss National Bank, says buying and holding bitcoin as a reserve currency is not a problem...
Central Bank of Cuba Introduces Specific Virtual Asset Service Providers Regulation – Regulation Bitcoin News
The Cuban government has issued new regulations concerning the operation of virtual asset service providers (VASPs) in the country. In...
India’s Decision on Crypto Regulation Will Not Be Rushed, Says Finance Minister – Regulation Bitcoin News
Indian Finance Minister Nirmala Sitharaman says that the country’s crypto policy will not be rushed. “Our intention is in no...
Nepal Shuts Down Crypto Websites, Apps — Warns About Engaging in Crypto Activities – Regulation Bitcoin News
The Nepal Telecommunications Authority has issued a warning that crypto activities are illegal. The regulator emphasized that websites, apps, and...
Kraken Becomes First Global Crypto Exchange Fully Licensed by Abu Dhabi Global Market – Regulation Bitcoin News
Abu Dhabi Global Market has awarded a full financial license to crypto exchange Kraken. “Kraken will be the first global...
Kraken gets a crypto trading license to operate in the United Arab Emirates
Kraken became the second cryptocurrency exchange after Binance to get regulatory approval to allow it to operate in the United...
US Treasury’s OFAC Adds 3 ETH Addresses Linked to North Korean Cybercrime Group to SDN List – Regulation Bitcoin News
The Office of Foreign Asset Control (OFAC) has added three ethereum addresses to its Specially Designated Nationals And Blocked Persons...
US Lawmakers Call for More Oversight of Cryptocurrency’s Environmental Impacts – Bitcoin News
Twenty-three U.S. lawmakers have called on the U.S. Environmental Protection Agency (EPA) to increase oversight of cryptocurrency’s environmental impacts. “We...
National Bank of Ukraine Temporarily Bans Cross-Border Crypto Purchases With Hryvnia – Regulation Bitcoin News
The central bank of Ukraine has introduced additional restrictions on international transactions that will prevent Ukrainians from buying crypto assets...
Belarus Adopts Legal Procedure for Seizure of Illicit Cryptocurrency – Regulation Bitcoin News
Implementing a recently signed presidential decree, the government of Belarus has introduced a procedure allowing the state to seize digital...
Russian Bankers Suggest Criminalizing Crypto Storage in Non-Custodial Wallets – Regulation Bitcoin News
Keeping cryptocurrencies in non-custodial wallets may be criminalized in Russia, if authorities accept a proposal from the trade association representing...
US Lawmaker Urges Biden Administration to Develop ‘Robust Strategy’ to Prevent Crypto Use to Evade Sanctions – Regulation Bitcoin News
A U.S. lawmaker has urged the Biden administration to develop a “robust strategy” to prevent cryptocurrency from being used to...
Iran to Increase Penalties for Unauthorized Cryptocurrency Mining – Regulation Bitcoin News
Iran has drafted new rules to increase penalties for illegal cryptocurrency mining in the country, including additional fines and imprisonment....
SEC Risks Violating Admin Procedure Act by Rejecting Spot Bitcoin ETFs, Says Grayscale – Regulation Bitcoin News
Grayscale Investments’ CEO explains that the U.S. Securities and Exchange Commission (SEC) could potentially violate the Administrative Procedure Act by...
