Putin Obliges Election Candidates to Report Crypto Holdings Outside Russia – Regulation Bitcoin News
President Vladimir Putin has approved amendments to his own decree requiring Russian citizens running for office to declare their property...
Regulation
The Fed cites worries about stablecoin in its latest Financial Stability Report
The United States Federal Reserve Board released its semiannual Financial Stability Report on Monday. The report points to the volatility...
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...
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...
Central Bank of Argentina Bans Private Banks From Offering Cryptocurrency Services – Regulation Bitcoin News
The Central Bank of Argentina has taken steps to ban private banks from offering cryptocurrency services to customers in the...
Georgia to Unveil New Cryptocurrency Law by This Fall – Regulation Bitcoin News
Authorities in Georgia are now holding discussions with industry representatives to finalize a bill designed to regulate coin trading, among...
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...
Pakistan Forms Committees to Decide Whether Crypto Should Be Legalized or Banned – Regulation Bitcoin News
The Pakistani government has formed three committees to decide whether to establish a legal framework for cryptocurrency or ban it....
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....
Nigerian Trio Allegedly Uses Money Laundering Proceeds to Buy Bitcoins Worth Over $43 Million – Regulation Bitcoin News
Three Nigerian nationals are accused of using money laundering proceeds to buy bitcoin worth over $43 million from cryptocurrency exchange...
Bahrain Central Bank Issues New Regulations Governing Operations of Crowdfunding Platforms – Regulation Bitcoin News
The Central Bank of Bahrain (CBB) has said new regulations compelling operators of crowdfunding platforms to ensure their products are...
Bill Regulating Crypto Mining Submitted to Russian Parliament – Regulation Bitcoin News
A draft law tailored to regulate cryptocurrency mining has been filed with the lower house of Russian parliament, the State...
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...
Russian Law Enforcement Submits Proposals to Regulate Seizure of Crypto Assets, Data Sharing – Regulation Bitcoin News
Russian Ministry of Finance has accepted a number of crypto regulatory proposals submitted by the country’s law enforcement departments. They...
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...
City of Fort Worth votes in favor of Bitcoin mining program
Fort Worth, Texas has launched a pilot program to mine Bitcoin in partnership with the Texas Blockchain Council.In a Tuesday...
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...
Crypto Businesses Ask 27 EU Finance Ministers to Loosen Disclosure Requirements – Regulation Bitcoin News
Forty-six European crypto businesses and organizations have asked finance ministers in 27 European countries to loosen some regulatory requirements for...
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...
