Crypto regulations

Aug 13, 2022

Brazilian authorities propose to tokenize mined gold

The upcoming bill involves the implementation of trading operations with precious metals into the blockchain

Aug 12, 2022

Philippines Central Bank to suspend the registration of crypto service providers for three years

Provided they meet the requirements of the local regulator, companies can apply for a license until August 31

Aug 12, 2022

Indian authorities launch investigation into crypto exchanges for suspected money laundering

The local regulator suggests that the platforms assisted third-party companies in converting criminal proceeds into digital assets

Aug 12, 2022

Indian authorities freeze assets of Vauld crypto platform for $46,5 million

The local regulator is investigating money laundering at a number of non-banking financial institutions and fintech companies

Aug 11, 2022

The US proposed to oblige hedge funds to report cryptocurrency risks

If the proposal is adopted, the obligations would affect only companies with more than $500 million in assets under management

Aug 9, 2022

UAE authorities tighten control over the purchase of real estate for cryptocurrency

The initiative was adopted to make the fight against money laundering more effective

Aug 9, 2022

US authorities ban Tornado Cash crypto mixer

Also sanctioned were 39 Ethereum and 6 USDC addresses related to it

Aug 8, 2022

CFTC revokes permission for betting platform PredictIt

The regulator accused the platform of failing to meet the requirements listed in the no-action letter

Aug 5, 2022

Survey: 39% of Americans increased investments in cryptocurrency amid market downturn

34% of investors reported no change in their investment habits at this time

Aug 5, 2022

SEC launches investigation into all crypto exchanges in the US

Under the supervision of the regulator got, including the US arm of Binance

Aug 4, 2022

US senators introduce bill to appoint the CFTC as crypto regulator

If the document is adopted, digital assets will be regulated as commodities rather than securities

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