Regulations News
Welcome to our Crypto Regulations News category. As the world of cryptocurrencies is changing the world of finance, it is important to implement clear regulations to the industry. Our crypto experts keep an eye out for any regulatory development in order to bring you the most accurate Crypto News. Whether you’re an experienced crypto investor, or just starting out in the industry, you will find what you need to know in our Regulations News.
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Kraken Set to Revolutionize Banking for Crypto Traders
Kraken, a popular US-based cryptocurrency exchange, has announced plans to launch its own bank. This development comes at a time…
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Binance’s new strategy to conquer Singapore’s crypto market
Binance, the world’s largest cryptocurrency exchange, plans to apply for a license to offer cryptocurrency services in Singapore through its…
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Former FTX Executive Pleads Guilty, Cooperates in Investigation of Founder
Nishad Singh, the former director of engineering at FTX, a cryptocurrency exchange, has pleaded guilty to six conspiracy charges, including…
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UAE’s Ras Al Khaimah to Launch Free Zone for Digital Asset Companies
Ras Al Khaimah, one of the United Arab Emirates’ (UAE) seven Emirates, is set to launch a free zone for…
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Paxos and SEC in Constructive Talks Over BUSD Status
Paxos, the stablecoin issuer, is currently in discussions with the United States Securities and Exchange Commission (SEC) regarding the Binance…
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EU Banks Told to Apply Caps on Bitcoin Holdings before Global Norms Take Effect
The European Central Bank (ECB) has instructed EU banks to set limits on their Bitcoin holdings in anticipation of global…
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Binance CEO drops bombshell about BUSD: investors in shock
Binance CEO Changpeng “CZ” Zhao has disavowed Binance-branded stablecoin BUSD after regulatory action prompted the cessation of its minting. On…
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Kraken Under SEC Scrutiny for Securities Violations
Kraken, a leading cryptocurrency exchange, is being probed by the US Securities and Exchange Commission (SEC) over allegations of breaking…
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Bitstamp Joins Elite Group of Crypto Firms Registered in France
Bitstamp, a leading cryptocurrency exchange with a presence in Luxembourg, London, and New York, has officially registered with the Financial…
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Dubai Takes the Lead: VARA Issues Crypto Regulations for VASPs
The Virtual Asset Regulatory Authority (VARA) in Dubai has taken the lead in regulating the cryptocurrency industry by issuing comprehensive…
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Binance Launches Tax Calculator for Canada & France Crypto Traders
Binance has launched a new tool called Binance Tax to help users calculate their tax obligations on their cryptocurrency transactions.…
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The U.K. Treasury introduces its new crypto regulatory framework
The U.K. Treasury published today a consultation paper outlining the new regulatory framework for digital assets, with stricter rules on…
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Lebanon devalues its currency by 90%
For the first time in 25 years, the Lebanese government decided to devalue by 90% the official exchange rate for…
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Celsius used customer funds to manipulate its CEL token
Shoba Pillay, an independent examiner for the New York Bankruptcy court, released a 476-page long report on the inner workings…
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We might soon know who co-signed SBF’s bail bond package
Sam Bankman-Fried, once the champion of the crypto industry, now its most infamous villain, was released on a $250-million bail…
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FTX wants answer from SBF’s parents about their fortune
FTX’s new management is still on the hunt for the missing funds, after they located more than $5 billion in…
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The FBI blocked $130 million in crypto ransomware
In an official statement published yesterday, the U.S. Department of Justice announced that for months, the FBI have been disrupting…
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Several tech giants and major banks are among FTX creditors
FTX revealed its complete list of creditors, leaving out the names of around 9.6 million users as per a court…
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Coinbase is fined $3.6 million by the Dutch Central Bank
According to an official statement released earlier today by De Nederlandsche Bank, the Dutch Central Bank, Coinbase was imposed an…
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EU regulators vote to impose stricter rules on banks holding crypto
While the vote on MiCA has been once again pushed back, this time to April citing technical issues, the European…
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Federal authorities seized $700 million from SBF in January
Sam Bankman-Fried told the whole world he had less than $100,000 left to his name before the end of 2022.…
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Ripple CEO doesn’t expect a settlement with the SEC
Ripple CEO Brad Garlinghouse expressed his views on a potential settlement with the SEC in a CNBC interview. In his…
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The U.S. DOJ arrested the Russian founder of unknown Bitzlato exchange
Yesterday, the DOJ had announced that they would be making an announcement later, a practice usually seen from crypto projects.…
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1 in 3 members of the U.S. Congress received money from SBF and FTX’s top execs
A study by our colleagues at CoinDesk shows that out of the 535 senators and representatives in the U.S. Congress,…
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Ukraine’s Deputy Prime Minister wants his country to be a leader in crypto regulation
Speaking at the World Economic Forum, Mikhail Fedorov talked to his audience about the plans for a new Central Bank…
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The vote on the MiCA regulations is pushed back once again
The Markets in Crypto Assets Regulation (MiCA), the European Union’s attempt to regulate the crypto market and its actors, see…
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SBF ordered co-founder Gary Wang to create a $65 billion line of credit for Alameda
As per a report from the New York Post, Sam Bankman-Fried had asked his co-founder and CTO Gary Wang to…
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FTX gets approval to sell LedgerX and other subsidiaries
According to a filing in Delaware Bankruptcy Court, in charge of the FTX bankruptcy, Judge John Dorsey gave his approval…
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Nexo’s Bulgarian office gets raided in money laundering and tax evasion probe
Bulgarian authorities raided the office of crypto lender Nexo, following allegations of money laundering, tax evasion and fraud. Supposedly, the…
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Was SBF paying VC funds in order for them to invest later in FTX ?
New revelations could explain why so many Venture Capitalists invested in FTX in the two years before its collapse, without…
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The U.S. Department of Justice opens a website for victims of SBF
In order to efficiently communicate with victims of the FTX debacle and more specifically of the fraud by FTX’s former…
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