Crypto regulations
Crypto regulations
Jun 28, 2023
Russia’s Supreme Court for the first time recognizes the conversion of BTC into rubles as money launderingThe defendant in the case was selling drugs for cryptocurrency
Crypto regulations
Jun 23, 2023
IMF calls crypto ban not “the best” approach to risk mitigationAccording to the fund, this step will not allow countries to gain advantages related to digital assets
Crypto regulations
Jun 22, 2023
Brazilian authorities begin to investigate the activities of the local arm of BinanceOfficials are interested in possible links between the exchange and financial pyramids
Crypto regulations
Jun 21, 2023
US forms task force to combat cryptocurrency crimeThe group includes five law enforcement agencies that have been cooperating since 2017
Crypto regulations
Jun 16, 2023
US regulator accuses the OKCoin exchange of deceiving usersThe FDIC ordered the platform to remove misleading statements about the agency’s insurance coverage of user accounts
Crypto regulations
Jun 16, 2023
French regulator launches investigation into Binance’s activitiesThe exchange is suspected of failing to comply with KYC procedures to prevent its use for money laundering
Crypto regulations
Jun 15, 2023
Ban on interest payments and work in offline mode. The digital euro’s characteristics appeared on the webThe EU authorities plan to ban the programming of the asset and limit the amount of ownership
Crypto regulations
Jun 14, 2023
SEC pauses for 120 days to respond to Coinbase’s requestThe regulator has not yet decided whether the exchange’s request will be considered, assuming that recommendations on it could be made within 120 days
Crypto regulations
Jun 14, 2023
Ukrainian authorities consider imposing a 19,5% tax on cryptocurrenciesOwners of digital assets may be required to pay 18% of profits and a military fee of 1,5%
Crypto regulations
Jun 13, 2023
US congressmen introduce bill to remove SEC chairAccording to lawmakers, Gary Gensler committed a “long series of abuses that have been permitted under the current SEC structure”
Crypto regulations
Jun 12, 2023
SEC makes a mistake in classifying the XRP token as a securityAccording to Ripple’s attorney John Deaton, “the SEC calling an asset a security does not mean it is a security”
Crypto regulations
Jun 9, 2023
SEC chair accuses crypto companies of deliberately evading regulationGary Gensler advised against believing crypto market participants who lacked “fair notice” of the illegality of their actions
