Tag: Regulation

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SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment Returns – Regulation Bitcoin News

The U.S. Securities and Exchange Commission (SEC) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained...

US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried – Regulation Bitcoin News

The U.S. Department of Justice (DOJ) is in the process of seizing Robinhood shares, worth about $460 million, that are linked to former...

Indian Government Launching Crypto Awareness Campaign – Regulation Bitcoin News

The government of India is launching a crypto awareness campaign that will educate investors about the legality of cryptocurrencies in the country while...

Robert Kiyosaki Buying More Bitcoin — Warns SEC Regulations Will Crush Most Cryptocurrencies – Regulation Bitcoin News

The famous author of the best-selling book Rich Dad Poor Dad, Robert Kiyosaki, has revealed why he is buying more bitcoin. He warned...

Argentine Senate Mulls Crypto Advertisement Regulation – Regulation Bitcoin News

The Argentine senate is discussing a preliminary project that would regulate the way in which individuals and organizations promote crypto. The objective of...

SEC Will Use All Available Tools to Crack Down on Crypto Firms That Aren’t in Compliance With Its Rules, Says Chair Gensler – Regulation...

The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, has revealed that the regulator will use all available tools to...

President of Brazil Sanctions Cryptocurrency Law – Regulation Bitcoin News

President Jair Bolsonaro has approved law 14.478, which regulates cryptocurrency-related operations and virtual asset service providers (VASPs) in Brazil. The document, approved on...

Indian Government Updates Parliament on Cryptocurrency Bill and Investigations of Crypto Exchanges – Regulation Bitcoin News

The government of India has provided some updates on its cryptocurrency bill and investigations of crypto exchanges in Lok Sabha, the lower house...

G20 Countries to Build Crypto Policy Consensus for Better Global Regulation – Regulation Bitcoin News

The G20 countries aim to build a policy consensus on crypto assets for better global regulation. “After the crypto meltdown which we have...

Bank of Russia Moves to Safeguard Crypto Companies Against Sanctions – Regulation Bitcoin News

The Central Bank of Russia has introduced measures to protect entities working with digital assets from sanctions pressures. These businesses will be exempted...

Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says – Regulation Bitcoin News

Russian citizens and businesses already own cryptocurrencies, which is why a complete crypto ban would be counterproductive, according to a top executive of...

Paraguayan Cryptocurrency Law Shelved After Presidential Veto – Regulation Bitcoin News

The cryptocurrency and mining law that the Paraguayan Congress passed in June was finally shelved on Dec. 5. The document, which sought to...