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7mDEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K
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8mSocial Media Bots Played Crucial Role in Inflating Value of FTX-Listed Crypto Assets, Report Finds
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11mTax Authority Slated to Become Main Crypto Regulator in Russia
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1yFTX Finds $7.3 Billion in Liquid Assets; Lawyers Consider Rebooting Shuttered Crypto Exchange
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1yUS Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto
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1yUBS Considers Acquiring Credit Suisse, Requests Government Backstop in Deal
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1yNYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry
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1yIsrael’s Securities Watchdog Seeks to Regulate Crypto Assets
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1yRegulator Halts Trading of FTX Tokens in Indonesia
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1yIndonesia to Change Crypto Regulators as Part of Plan for Stricter Oversight
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1yChina to Crack Down on Copyright Infringement Through NFTs
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1ySingapore Seeks Detailed Information From Crypto Firms Ahead of New Regulations, Report Unveils
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1yEurope’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data
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1yEuropean Banking Authority Concerned About Hiring Talent to Oversee Crypto Space
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2yAmid the Hottest US Inflation in 40 Years, Biden Administration Blames Rising Prices on Shipping Industry
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2yEU Members Want to Task New AML Watchdog With Crypto Oversight, Report Unveils
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2yUS Senate Banking Chief Criticizes Super Bowl Crypto Ads, Claims ‘Big Crypto Companies Are Desperate’
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2yKazakhstan President Orders Government to Find All Miners and Raise Tax by April
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2yCrypto Investors in Thailand to Pay 15% Capital Gains Tax, Report Unveils
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2yEstonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading
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2yAustralia to Regulate Crypto Sector as Part of Payments Reform
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2yRussia’s Telecom Watchdog Roskomnadzor Targets Another 6 VPN Providers
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2yEurosystem Approves New Oversight Framework Concerning Crypto Services
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2ySingapore Strives to Become Global Crypto Hub, Monetary Authority Reveals
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2yTether Trials Solution to Comply With FATF Travel Rule
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2yEstonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations
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2yTurkish Draft Law Regulating Cryptocurrencies Enters Parliament in October