Crypto and Laws
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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...
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White House releases update on crypto investments
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...
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New York introduces bill to legalize crypto payments for state purposes
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...
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SEC is investigating investment advisers over crypto custody
According to a story by Reuters that cites three unidentified individuals, the United States Securities and Exchange Commission (SEC) is...
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Federal Reserve denies membership to crypto adjacent bank Custodia
The Federal Reserve Board on Jan. 27 denied an application by Custodia Bank Inc. to become a member of the Federal Reserve System. The...
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White House report says it would a ‘grave mistake’ to deepen ties between crypto, broader financial system
A new White House report provides additional insight into the mind of the executive branch of the US federal government when it comes to...
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SEC re-declines Bitcoin ETF from ARK, 21Shares
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....
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Elizabeth Warren urges stricter regulation, says solution to crypto fraud begins with the SEC
U.S. senator Elizabeth Warren urged banking and environmental regulators to fight crypto fraud along with the Securities and Exchange Commission...
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Ireland’s central bank leader calls for ban on crypto ads targeted at youth
The governor of Ireland’s central bank has called for legislators to ban crypto ads aimed at youth, according to a Reuters report dated...
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UK mulls crypto legislation in first parliamentary debate on crypto in 2023
Uk lawmakers held a parliamentary debate on cryptocurrency and regulation on Jan. 25, but while lawmakers were quick to point out gaps in current...
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Circle blames SEC for failed plan to go public
Stablecoin issuer Circle blamed the U.S. Securities and Exchange Commission (SEC) for its failed public-listing plan, Financial Times reported...