Crypto and Laws

• UK home to hundreds of companies running crypto, forex scams

  1 week ago Crypto and Laws CryptoSlate 207

  The Bureau of Investigative Journalism (TBIJ) has identified 168 companies accused of running crypto or fraudulent foreign exchange trading...

• Turkey’s Nation Alliance set for crypto adoption

  1 week ago Crypto and Laws CryptoSlate 182

  As the elections approach, Turkey’s political opposition group, the Nation Alliance, released its doctrine on Jan.30, which included 13...

• Australian regulator is raising concerns about FTX collapse

  1 week ago Crypto and Laws Cryptopolitan 235

  As stated in a document by the regulator Australian Securities and Investments Commission (ASIC), the introduction of FTX in Australia around...

• Singapore financial watchdog’s chairman questions if regulating crypto legitimizes speculation

  1 week ago Crypto and Laws CryptoSlate 287

  Chairman of the Monetary Authority of Singapore (MAS), Tharman Shanmugaratnam, spoke at the WEF23 and stated a controversial take on crypto...

• Australian regulators reported concern surrounding FTX – 8 months before its collapse

  1 week ago Crypto and Laws CryptoSlate 201

  Australian regulators were concerned about FTX since March 2022 — 8 months before the crypto exchange collapsed, according to a report by The...

• White House releases update on crypto investments

  1 week ago Crypto and Laws Cryptopolitan 251

  The White House has released a new document that will be presented to president Joe Biden. The paper is a roadmap with several ways the current...

• New York introduces bill to legalize crypto payments for state purposes

  1 week ago Crypto and Laws CryptoSlate 254

  Legislators in New York introduced a bill in the local senate on Jan. 26 that could allow state agencies to recognize cryptocurrency as a legal...

• SEC is investigating investment advisers over crypto custody

  1 week ago Crypto and Laws Cryptopolitan 287

  According to a story by Reuters that cites three unidentified individuals, the United States Securities and Exchange Commission (SEC) is...

• Federal Reserve denies membership to crypto adjacent bank Custodia

  1 week ago Crypto and Laws CryptoSlate 240

  The Federal Reserve Board on Jan. 27 denied an application by Custodia Bank Inc. to become a member of the Federal Reserve System. The...

• White House report says it would a ‘grave mistake’ to deepen ties between crypto, broader financial system

  1 week ago Crypto and Laws CryptoSlate 256

  A new White House report provides additional insight into the mind of the executive branch of the US federal government when it comes to...

• SEC re-declines Bitcoin ETF from ARK, 21Shares

  1 week ago Crypto and Laws CryptoSlate 269

  The U.S. Securities and Exchange Commission (SEC) has rejected a Bitcoin spot ETF from ARK and 21 Shares, as indicated in a Jan. 26 filing....

• Elizabeth Warren urges stricter regulation, says solution to crypto fraud begins with the SEC

  1 week ago Crypto and Laws CryptoSlate 224

  U.S. senator Elizabeth Warren urged banking and environmental regulators to fight crypto fraud along with the Securities and Exchange Commission...

• Ireland’s central bank leader calls for ban on crypto ads targeted at youth

  1 week ago Crypto and Laws CryptoSlate 270

  The governor of Ireland’s central bank has called for legislators to ban crypto ads aimed at youth, according to a Reuters report dated...

• UK mulls crypto legislation in first parliamentary debate on crypto in 2023

  1 week ago Crypto and Laws CryptoSlate 275

  Uk lawmakers held a parliamentary debate on cryptocurrency and regulation on Jan. 25, but while lawmakers were quick to point out gaps in current...

• Circle blames SEC for failed plan to go public

  2 weeks ago Crypto and Laws CryptoSlate 266

  Stablecoin issuer Circle blamed the U.S. Securities and Exchange Commission (SEC) for its failed public-listing plan, Financial Times reported...