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Nigeria Announces New Cash Withdrawal Restrictions — ATMs Limited to Less Than $44 per Day

8.12.2022
In a new directive to financial institutions, the Central Bank of Nigeria (CBN) said individuals can now only withdraw an equivalent of just under $222 per week while corporates can only withdraw cash not exceeding $1,111 during the same period. The new limits, which are in line with...

Senate Committee to Subpoena FTX's Sam Bankman-Fried If He Does Not Testify Voluntarily

8.12.2022
The Senate Banking Committee is "prepared" to subpoena FTX founder Sam Bankman-Fried if he does not voluntarily appear at a committee hearing about the collapse of FTX, its leaders said Wednesday

House Financial Services Chief Waters Not Planning to Subpoena Sam Bankman-Fried: Report

7.12.2022
A hearing on what happened to FTX is scheduled to take place on Tuesday

Gensler Says SEC Is Fine Going After Crypto With Its Current Authority

7.12.2022
Gary Gensler, the chairman of the U.S. Securities and Exchange Commission (SEC), isn’t waiting for new powers from Congress in order to enforce securities laws against crypto companies, though he said Wednesday that it would be good to have more money and additional reach beyond U.S. borders

US Sen. Cynthia Lummis: Ether Is Now a Security; My Bill Might Have Stopped FTX

7.12.2022
The Wyoming Republican says the second-largest cryptocurrency was transformed by the Ethereum Merge

South Korea’s Central Bank Wants to Oversee Stablecoins

7.12.2022
The country joins other jurisdictions in proposing standards for stablecoin issuance

Spain’s Central Bank Opens Call for Proposals for Wholesale CBDC Project

7.12.2022
The proposal period will be open until January 31, 2023 for financial institutions and technology solution providers

Blockchain Entrepreneur Arrested in California on Fraud Charges

7.12.2022
Rikesh Thapa is accused of bilking his start-up firm of over $1 million in U.S. currency, cryptocurrency and utility tokens

ECB Official Says Energy-Intensive Crypto Should Be Banned

7.12.2022
Fabio Panetta likened the ecosystem to gambling and a Ponzi scheme

UK Regulator Is Firming Up Its Approach to Crypto Oversight

7.12.2022
The Payment Systems Regulator will be looking at what happens if a crypto payment system goes wrong and the measures needed to protect consumers against fraud, Nick Davey, a Payment Specialist, told CoinDesk in an interview

OneCoin Co-Conspirator Frank Schneider Faces Money-Laundering Charges

7.12.2022
OneCoin was a $4 billion ponzi scheme

Argentine Government Creates National Blockchain Committee

7.12.2022
The initiative seeks to promote the development of public policies and technological solutions based on blockchain

Three Arrow Capital's Zhu, Davies Subpoenaed in US Bankruptcy Case

7.12.2022
The New York Bankruptcy Court wants to gain information about the collapsed crypto hedge fund’s founders and investment managers

US Lawmakers Want State Department to Disclose Crypto Rewards

7.12.2022
The State Department will have to report on payments it makes in crypto and their effects, according to a draft of the NDAA

Early Bitcoin Pioneer Ian Freeman Goes to Trial in New Hampshire

7.12.2022
CONCORD, New Hampshire — Federal prosecutors say early bitcoin pioneer and Libertarian activist Ian Freeman and a group of his associates helped scammers and other criminals launder more than $10 million using bitcoin through a network of bitcoin vending machines and in-person and virtual...

Exploring Biden’s Executive Order on Crypto, 6 Months In

7.12.2022
CoinDesk published its annual Most Influential series on Monday, highlighting a number of regulators, lawmakers and similarly impactful individuals. I spoke to Carole House, one of the authors of the White House executive order on crypto, to take a look at the document, its origins and where we...

US House Investigators Say Rep. Cawthorn Improperly Promoted Crypto Token

6.12.2022
Rep. Madison Cawthorn (R-N.C.) is already exiting the U.S. Capitol after losing his seat in this year’s elections, but an ethics investigation unveiled Tuesday will secure something of a legacy for the young congressman: How not to promote cryptocurrency while in Congress