Crypto and Laws
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Mining Capital Coin CEO arraigned in $62 million fraud
Mining Capital Coin CEO Luiz Capuci Jr has just been arraigned in an investment fraud case totaling $62 million. According to the Department of...
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Digital Euro: The ECB seeks to remove the anonymity of the transactions with the virtual currency
Recently the European Central Bank, ECB, showed a report based on the operations of the Digital Euro project developed for 2020. According to the...
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Nvidia is willing to settle the charges with the SEC
Nvidia was recently accused by the top US regulator, the SEC, of hiding the number of graphics cards sold for crypto-mining. According to reports,...
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Colorado Senate Committee considers using crypto to raise state capital
Colorado senators are considering a bill “to study the feasibility of using security token offerings for state capital financing”...
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Blender.io sanctioned in connection to Axie Infinity hack
Blender.io, a platform focused on providing mixing services in the crypto market, has been sanctioned by the US Treasury. According to the...
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ICOs are coming back following sweeping crypto reforms in South Korea
South Korea’s Presidential Transition Committee is proposing a crypto framework designed to foster the growth of the digital asset...
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Bitfinex appoints Giles Dixon to help streamline regulatory approval
Leading cryptocurrency exchange Bitfinex has hired Giles Dixon as the Head of Licensing. Bitfinex announced this news on May 4, noting that...
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Senator Warren challenges Fidelity over its Bitcoin 401(k) plans
Senator Elizabeth Warren and Tina Smith have written a letter to Fidelity over its decision to allow Bitcoin investments in...
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Latin American crypto revolution on hold as Argentina throws spanner in the works
The Central Bank of Argentina issued a release on May 5 detailing plans to “discourage the offer of crypto assets” through its...
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IMF says Bitcoin adoption in Central African Republic poses risks
The International Monetary Fund (IMF) highlighted the difficulties that adopting Bitcoin as a legal currency for the Central African Republic...
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SEC approves Valkyrie Bitcoin ETF with no spot product in sight
The Securities and Exchange Commission has given its approval to the second Bitcoin futures ETF submitted under the same regulatory framework that...
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Argentina’s central bank blocks crypto trading from the country’s biggest banks
Argentina’s central bank has blocked the offer of two of Argentina’s biggest banks just a few days after they were permitted to begin...
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California set to create comprehensive crypto regulatory framework as Governor signs Executive Order
California Governor Gavin Newsom has signed an executive order on cryptocurrencies to create a comprehensive regulatory framework for the...
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Largest private bank LGT to offer direct Bitcoin and Ethereum investments
The Liechtenstein royal family-owned bank, LGT, now offers clients direct investments in Bitcoin and Ethereum while also providing...
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South Korea set to remove ban on ICO, new govt to improve crypto regulation
South Korea has become the latest country to unveil plans to improve cryptocurrency regulation and remove the ban on Initial Coin Offerings...