Crypto regulations
Crypto regulations
Apr 11, 2023
SEC calls for more aggressive regulation of the crypto industryIn an official address to the head of the regulator, the committee members said that almost all cryptocurrencies are securities
Crypto regulations
Apr 11, 2023
Bitcoin’s rise above $30 000 triggers $145 million in liquidationsThe largest position worth $11 million was liquidated on the Huobi exchange
Crypto regulations
Apr 10, 2023
El Salvador’s state-owned bitcoin wallet begins blocking addresses for AML verificationThe service draws attention to the interaction with the Wasabi Wallet, which uses a mechanism for mixing transactions
Crypto regulations
Apr 10, 2023
Russian Federation suggests that investigators should have wallets for the confiscation of cryptocurrenciesThe representative of the General Prosecutor’s Office noted that a government decree could authorize this procedure
Crypto regulations
Apr 6, 2023
Singapore authorities will help banks set uniform standards for the crypto businessAccording to Bloomberg, work on the project has been going on for about six months
Crypto regulations
Apr 5, 2023
Russia’s Prosecutor General calls to oblige crypto platforms to transmit data to law enforcement agenciesAccording to Igor Krasnov, this is necessary to regulate the turnover of digital assets that can be used to finance terrorism
Crypto regulations
Apr 5, 2023
Ex-Coinbase employee and SEC reach agreement on insider trading caseThe defendants, brothers Ishan and Nikhil Wahi, actively cooperate with the agency
Crypto regulations
Mar 31, 2023
Russia and Iran will create an international Association of digital economyThe goal of the organization will be to work jointly on new products
Crypto regulations
Mar 31, 2023
Denmark will impose tax on profits from the sale of bitcoinsThe decision is due to the speculative nature of the first cryptocurrency
Crypto regulations
Mar 30, 2023
SEC will receive a record $2,4 billion to regulate cryptocurrenciesThe agency plans to hire 170 additional employees to fully supervise the financial markets
Crypto regulations
Mar 29, 2023
CFTC chief confirms the classification of Ethereum as commodityIn the CFTC’s previously filed lawsuit against the Binance crypto exchange, three assets were named as commodities at once — BTC, LTC, and ETH
Crypto regulations
Mar 29, 2023
Belarus extends tax incentives for the crypto industry until 2025The presidential decree obliges the leadership of the High-Tech Park to develop a concept for the development of the token sphere by July of next year
