Cryptopolitan
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CfA Highlights Concerns Over Circle’s Operations and Ties to TRON
Campaign for Accountability (CfA) sent a letter to U.S. Senators Sherrod Brown and Elizabeth Warren addressing Circle Chief Strategy Officer Dante...
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Crypto gambling takes center stage in Taiwan’s election drama – Officials probe scandal
With the Taiwan presidential election less than a month away, the people of Taiwan have reportedly been advised against betting on the...
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CoinList settles with OFAC for $1.2M over alleged sanctions violations
United States-based cryptocurrency exchange, CoinList, has reached a settlement of $1.2 million with the Treasury’s Office of Foreign Assets...
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Basel Committee Proposes Stricter Criteria for Stablecoins
The Basel Committee for Banking Supervision (BCBS), a global banking regulator, is pushing for more stringent requirements for stablecoins, aiming...
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Russia’s Ministry of Finance proposes to export mined crypto as gas
Russia’s Ministry of Finance is considering exporting cryptocurrency generated by mining operations in the nation. According to the...
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Breaking News: CFTC greenlights Bitnomial’s Bitcoin futures platform
Wednesday, the U.S. Commodity Futures Trading Commission (CFTC) approved a proposal by a Chicago-based brokerage and exchange for cryptocurrency...
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HEX founder Richard Heart faces SEC lawsuit via unconventional means in Finland
The United States Securities and Exchange Commission (SEC) has made significant strides in its lawsuit against HEX founder Richard Schueler,...
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South Korea implements virtual asset user protection regulations
In a significant move to ensure the safety and security of users in the virtual asset and cryptocurrency market, the South Korean government has...
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South Korea puts out regulations for virtual assets
In a key move towards bolstering the virtual asset landscape, South Korea’s Financial Services Commission (FSC) has announced specific regulations...
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South African regulator considers mandating local offices for crypto firms
The Financial Sector Conduct Authority (FCSA) of South Africa is contemplating a new regulatory requirement that could have a significant impact...
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DOJ reveals extensive monitoring of Binance operations
Binance’s recent compliance commitments with the United States Department of Justice (DOJ), unveiled on December 8, shed light on extensive...
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Crypto provisions axed from 2023 US Defense bill
In recent legislative developments concerning cryptocurrency regulations in the United States, two crucial provisions addressing...
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FCA warns UK traders about the legal status of Poloniex
The Financial Conduct Authority (FCA), the regulatory authority overseeing financial activities in the UK, has recently issued a public warning...
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Bitzlato Founder pleads guilty and dissolves platform
Anatoly Legkodymov, the founder of the cryptocurrency exchange Bitzlato, which had ties to the dark web, has admitted guilt in operating an...
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Kenya to regulate and tax cryptocurrency trading: Report
The National Assembly’s Finance and National Planning Committee in Kenya has endorsed the Capital Markets (Amendment) Bill, 2023. According...