India Investigates 10 Crypto Exchanges in a $125 Million Money Laundering Case
The Enforcement Directorate of India is looking into ten cryptocurrency exchanges that are reportedly involved in the laundering of more than $125 million in digital...
Category : Regulation
News about Regulation
Cryptocurrencies and blockchain technology are relatively new to everyone. That is why many countries are still adjusting to this new world and starting to establish laws and regulations about it.
To avoid problems and penalties, and to take advantage of all the opportunities, you should be aware of everything about cryptocurrency regulations.
In this section of The Cryptocurrency Post you will find all the news you need to stay up to date.
British Advertising Watchdog Criticizes Arsenal Football Club Over “Misleading” Crypto Promotion
The Advertising Standards Agency (ASA) has strongly criticized North London-based professional football club Arsenal for its association with digital fan token startup Socios, calling the...
Kazakhstan Investigates Bincloud for Alleged Ponzi Scheme
Kazakhstan law enforcement is conducting an inquiry into a hotel chain that operates mines after receiving tips that it may be a crypto pyramid scheme....
US Treasury Blacklists Crypto-Mixing Service Tornado Cash, Calls it “Notorious”
The U.S. has sanctioned decentralised cryptocurrency mixing provider – Tornado Cash because it allowed cryptocurrencies worth billions of dollars to be laundered through its platform....
All US Crypto Exchanges Will Be Investigated by the SEC
Forbes reports that all cryptocurrency exchanges in the United States, including the biggest cryptocurrency exchange in the world, Binance, are now under investigation in some...
Bill Wants to Put the CFTC at the Forefront of Regulating All Cryptocurrencies Classified as Commodities
The Commodity Futures Trading Commission (CFTC) may soon be the regulatory authority responsible for regulating cryptocurrencies categorized as commodities, namely Bitcoin and Ethereum if a...
New York Financial Regulator Fines Robinhood’s Crypto Division $30 Million
The New York State Department of Financial Services (NYDFS) disclosed that it had fined Robinhood’s cryptocurrency subsidiary $30 million on Tuesday....
Study Reveals CBDC May Not Succeed in Japan
According to the conclusions of the Central Bank of Japan (BoJ), it is not possible for the Japanese government to launch a central bank digital...
11 People Charged by the SEC for Crypto Pyramid Scam
The Securities and Exchange Commission announced on Monday that it has filed charges against 11 people in the Northern District of Illinois United States District...
Japan Crypto Taxes Could Slow Advance in the Sector
Cryptocurrency advocacy organizations in Japan want to petition the government to relax the corporation tax regulations that are widely seen as stifling the expansion of...