Russian President signs law on DFA regulation

Jul 16, 2022

Russian President signs law on DFA regulation

The document involves a ban on payments for services, goods, and works with digital financial assets

US regulator calls Celsius “deeply insolvent”

Jul 13, 2022

US regulator calls Celsius “deeply insolvent”

The Vermont Department of Financial Regulation believes that the platform used customer funds to obtain additional borrowing

Russian Interior Ministry to increase penalties for intermediaries of crypto scammers

Jul 13, 2022

Russian Interior Ministry to increase penalties for intermediaries of crypto scammers

Droppers could face up to seven years in prison for helping to launder funds obtained illegally

Moscow Stock Exchange to offer DFA trading after implementing crypto regulation

Jul 8, 2022

Moscow Stock Exchange to offer DFA trading after implementing crypto regulation

Representatives of the holding company believe that its mechanism of operation is perfectly suited to carrying out digital asset transactions

Russia’s State Duma bans payments for goods and services using digital assets

Jul 6, 2022

Russia’s State Duma bans payments for goods and services using digital assets

The law will come into force from the date of its official publication, and the changes will take effect 10 days later

FATF: 70% of countries lack laws on information-sharing on crypto transactions

Jul 1, 2022

FATF: 70% of countries lack laws on information-sharing on crypto transactions

The organization’s experts stressed that digital assets include high risks associated with terrorist financing and fraud

Singapore regulator reprimanded Three Arrows Capital for providing false information

Jun 30, 2022

Singapore regulator reprimanded Three Arrows Capital for providing false information

The cryptocurrency hedge fund is also accused of exceeding the maximum allowed amount of assets under management

EU to agree on the rules of crypto regulation in June

Jun 27, 2022

EU to agree on the rules of crypto regulation in June

The EU authorities will hold a final meeting where they will discuss issues of control over stablecoins and NFTs

Cardano founder offered the US authorities way of crypto regulation

Jun 25, 2022

Cardano founder offered the US authorities way of crypto regulation

Charles Hoskinson believes that there should not be one oversight body in the country, but many “interconnected and interdependent agencies and private companies”

SEC to team up with other agencies to develop crypto regulation rules

Jun 24, 2022

SEC to team up with other agencies to develop crypto regulation rules

Commission Сhair Gary Gensler said that he is working on a “memorandum of understanding” with the CFTC

FTX US chief called three factors for crypto market recovery

Jun 24, 2022

FTX US chief called three factors for crypto market recovery

Brett Harrison revealed which policy moves and infrastructure changes could help the digital assets market revive

Fed chief said the agency’s increased attention to the cryptocurrency market

Jun 23, 2022

Fed chief said the agency’s increased attention to the cryptocurrency market

According to Jerome Powell, this is caused by the high volatility of digital assets