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Nalezeno "Regulation Law": 428

South Korean prosecutors call on Terra co-founder Shin Hyun-seong to cooperate: Report

14.11.2022
Authorities reportedly alleged Shin Hyun-seong earned roughly $105 million in profits from illegal sales of LUNA tokens before Terra's collapse

Manhattan District Attorney's Office probes FTX collapse: Report

14.11.2022
A source with knowledge of the investigations reportedly said New York authorities were looking into the collapse of FTX following the firm declaring bankruptcy on Nov. 11

CySEC requested FTX's European arm suspend operations prior to bankruptcy: Report

11.11.2022
FTX Europe was one of roughly 130 companies in FTX Group which will be a part of bankruptcy proceedings in the United States

US lawmaker warns of 'major consequences' for users of unregulated crypto firms, citing FTX

10.11.2022
"FTX’s FTT tokens are now worthless, and even worse, FTX.com customers are completely unable to access their funds,” said Maxine Waters

SEC chair highlights crypto enforcement cases to legal experts

2.11.2022
Gary Gensler used examples of SEC enforcement against BlockFi and a former Coinbase employee in justifying the agency’s approach to violations of U.S. securities laws

Vietnam's prime minister calls for crypto regulation: Report

26.10.2022
"It is necessary to study appropriate sanctions, and assign the government to make detailed regulations,” reportedly said Prime Minister Pham Minh Chinh

UK police council reports there are officers in every unit trained for crypto enforcement

26.10.2022
The NPCC's Andy Gould said that the U.K. police had the capability to address illicit uses of crypto, but still faced challenges including incentives to join the private sector

It’s time for the feds to define digital commodities

15.10.2022
Europe will leave the United States behind unless lawmakers act to provide clear regulatory definitions for cryptocurrencies

Coin Center files lawsuit against US Treasury over Tornado Cash sanctions

12.10.2022
The advocacy group alleged OFAC “exceeded their statutory authority” in sanctioning Tornado Cash because the mixer was a “privacy tool beyond the control of anyone.”

Financial Stability Board opens proposed crypto regulatory framework for public comments

11.10.2022
“Effective regulatory and supervisory frameworks should be based on the principle of ‘same activity, same risk, same regulation,’” said the FSB proposal

South Korean judge dismisses warrant for individual involved in Terra collapse: Report

6.10.2022
In his decision to dismiss the warrant, the judge reportedly considered that Yoo Mo had a residence and family ties in South Korea and was already barred from leaving the country

FCA green lights Revolut, making no UK crypto firms operating under temporary status

27.9.2022
Revolut had been the last "holdout" out of the 12 companies originally granted FCA temporary registration to continue offering crypto services in March

Terra co-founder Do Kwon says he's 'making zero effort to hide' following Interpol notice

26.9.2022
Do Kwon told his more than one million Twitter followers that he had not seen his name on Interpol’s Red Notice list, but not all names are made available to the public

Lawyers for Celsius investors file motion to have interests represented in court

23.9.2022
The legal team requested the court appoint a committee representing certain shareholders or the case could end up "inappropriately and inequitably skewed in favor of the customers."

UK gov't introduces bill aimed at empowering authorities' to 'seize, freeze and recover' crypto

22.9.2022
King Charles announced the bill in May to both houses of the U.K. Parliament, saying it was aimed at tackling illicit finance, reducing economic crime and helping businesses grow

Bank of Russia, Finance Ministry Agree on Crypto Mining Regulation, Law Expected Soon

22.9.2022
Major government institutions in Moscow, the central bank and the finance ministry, have aligned their positions on the regulation of cryptocurrency mining in the Russian Federation. The respective bill will soon be filed with the State Duma, a high-ranking member of the house unveiled. Financial...