Crypto and Laws
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CFTC commits to regulating crypto products that are not securities
The U.S. Commodity Futures Trading Commission (CFTC) committed to regulating crypto tokens not classified as securities during a conference on...
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Binance, Kazakhstan agrees on ‘wait-and-see’ approach in regulating DeFi
Adopting a wait-and-see approach is the best way to regulate the DeFi space, according to a report by Binance and the National Bank of...
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Australia’s new strategy to fight Crypto scams
The Australian government is expanding its market regulator’s digital asset unit as part of a “multi-stage approach” to clamping...
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DOJ probes Silvergate over FTX, Alameda ties
The U.S. Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a Feb. 2 report from...
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Indonesia to have national crypto exchange before June
The Trade Ministry of Indonesia had initially planned to set up a national cryptocurrency exchange by the end of 2022, but the ministry is now...
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India wants consensus on crypto regulation among G20 members this year
India is aiming to bring G20 members to a consensus on the roadmap for regulating digital assets within this year, the Economic Times of India...
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Britain’s first crypto rules will establish rigorous benchmarks
According to a recent consultation paper , the United Kingdom’s His Majesty’s Treasury intends to implement stringent rules for...
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CoinShares CEO says lack of political will hindering US regulatory landscape
CoinShares co-founder and CEO Jean-Marie Mognetti said lack of political will is holding back the development of a sound regulatory framework...
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UK plans “robust” rules for crypto exchanges
The UK’s finance ministry is planning to unveil extensive cryptocurrency regulation within the next day, according to a Jan. 31 report...
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Silvergate’s ties to FTX face renewed scrutiny from senators
Several U.S. senators are seeking new details from Silvergate Capital about its knowledge of FTX’s wrongdoing, according to a Jan. 31...
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UK home to hundreds of companies running crypto, forex scams
The Bureau of Investigative Journalism (TBIJ) has identified 168 companies accused of running crypto or fraudulent foreign exchange trading...
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Turkey’s Nation Alliance set for crypto adoption
As the elections approach, Turkey’s political opposition group, the Nation Alliance, released its doctrine on Jan.30, which included 13...
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Australian regulator is raising concerns about FTX collapse
As stated in a document by the regulator Australian Securities and Investments Commission (ASIC), the introduction of FTX in Australia around...
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Singapore financial watchdog’s chairman questions if regulating crypto legitimizes speculation
Chairman of the Monetary Authority of Singapore (MAS), Tharman Shanmugaratnam, spoke at the WEF23 and stated a controversial take on crypto...
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Australian regulators reported concern surrounding FTX – 8 months before its collapse
Australian regulators were concerned about FTX since March 2022 — 8 months before the crypto exchange collapsed, according to a report by The...