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Crypto Exchange Bybit to Add New Restrictions for Unverified Users, Update Withdrawal Limits
12.12.2022
Cryptocurrency exchange Bybit has announced upcoming changes to its know-your-customer (KYC) policy that will limit certain operations for unverified customers. The stricter requirements concern coin purchases with fiat money, NFT transactions, and withdrawal limits. Bybit to Limit Services...
Crypto Payments App MoonPay Gains UK Regulator Registration
12.12.2022
The crypto payments app was registered with the Financial Conduct Authority as of Friday, signifying compliance with money laundering rules
Terra's Do Kwon Is in Serbia, CoinDesk Korea Reports
12.12.2022
The Terraform Labs co-founder is wanted in South Korea, backed by Interpol
Class Action Lawsuit Against FTX’s Celebrity Promoters and Sam Bankman-Fried Is Quietly Dropped
10.12.2022
A class action lawsuit filed against former FTX CEO Sam Bankman-Fried and a host of paid celebrity promoters for the now-defunct crypto exchange has been dropped
EU Lawmaker Kaili Suspended From Party in Corruption Scandal
9.12.2022
European Parliament Vice President Eva Kaili, a key figure in ongoing efforts to regulate crypto in Europe, has been suspended from her party in reaction to reports that she and others are allegedly tied to a wide-ranging corruption scandal involving illicit lobbying activity for Qatar
India Looks to Coordinate Global Crypto Rulemaking as It Assumes G-20 Presidency
9.12.2022
India has taken over the G-20 – an intergovernmental forum of some of the world’s largest economies – just as much of the world is pondering whether stricter regulation of crypto is needed
Apple's New Encryption Policy Is a Huge Boon for Crypto
9.12.2022
EU’s McGuinness Urges Speedier Vote on Long-Delayed Crypto Laws
9.12.2022
A final vote on the law has been repeatedly pushed back, even though a deal was struck in June
Japanese Regulator Extends FTX Japan’s Suspension as Users Wait for Their Funds
9.12.2022
The Financial Services Agency ordered that operations stay suspended for another three months
FTX's Sam Bankman-Fried to Testify in Front of US House Financial Committee
9.12.2022
The chair of the House Financial Services Committee, Maxine Waters, said SBF's attendance was "imperative."
UK Extends Crypto Tax Break for Investment Managers in Financial Reforms
9.12.2022
Rishi Sunak’s government has already legislated to use stablecoins as a means of payment as he seeks to make the country a crypto hub
SEC Tells US-Listed Companies They’d Better Disclose Crypto Damage
8.12.2022
The U.S. Securities and Exchange Commission issued letters to companies flagging the need to disclose any potential impacts from mayhem in the crypto markets
Former White House Adviser: Biden's Executive Order on Crypto Is 'Balanced' but ‘Gaps’ Remain
8.12.2022
Carole House, co-author of President Biden’s executive order on crypto, discusses why the framework is “balanced” in mitigating risks but still has existing gaps
US Lawmakers Want Environmental Agency to Study Crypto Mining's Energy Impact
8.12.2022
U.S. Senators Ed Markey and Jeff Merkley and Rep. Jared Huff introduced a bill Thursday that would, if passed, direct the Environmental Protection Agency to study the energy usage and environmental impact of crypto mining
US Watchdog Says Banks Shying Away from Stumbling Crypto Industry
8.12.2022
U.S. banks have been cooling off on their crypto interest since this year’s twin eruptions of Terra/LUNA and FTX, said Michael Hsu, the acting chief of the Office of the Comptroller of the Currency (OCC)
Some Central Banks Reportedly Looking to Issue a CBDC Within 10 Years
8.12.2022
Generally, 35% of central banks were more inclined to issue a CBDC despite recent events in crypto and none were less inclined a report by the Official Monetary and Financial Institutions showed
Leader of Suspected Russian Ponzi Scheme Is Arrested in UAE: Report
8.12.2022
Edvard Sabirov's arrest leaves just one of the four known leaders of Finiko at large
EU to Make Crypto Companies Report Tax Details to Authorities
8.12.2022
The European Commission is going a step further than its crypto law MiCA as it seeks to tackle tax evasion
Hong Kong Amends Finance Law to Incorporate Crypto Firms
8.12.2022
Virtual asset service providers will be covered by terror financing and anti-money laundering rules as of June next year
Kim Kardashian Wins Investor Lawsuit Over EthereumMax
8.12.2022
A California district judge decided to dismiss the motion because the complainant was not able to supply sufficient facts