The U.S. Securities and Exchange Commission (SEC) has charged an Australian citizen who called himself the “Man behind the Machine” in a fraudulent crypto scheme that raised almost $41 million. He and his companies made […]
U.K. police have revealed how much cryptocurrency they have seized in the past five years in response to Freedom of Information requests. The London Metropolitan Police seized more bitcoins than other police boroughs. UK Police […]
ESMA, the European Securities and Markets Authority, has set out to establish if EU authorities need to amend existing regulations in order to facilitate the trading and settlement of tokenized securities. The regulator is now […]
Chris Giancarlo says having a single entity like a crypto bureau regulating cryptocurrencies is something Congress should consider. 2022 finds the crypto industry looking forward to more regulatory clarity from the US and across the […]
A renowned economist who is a member of India’s Monetary Policy Committee says that a total cryptocurrency ban is difficult to implement and “would only increase illegal activities and participation in the darknet.” She believes […]
FTX chief executive officer, 29-year old Sam Bankman-Fried says that the US would do well as one of the major crypto markets if authorities aimed at regulatory clarity. He also commented on the existing regulatory […]
Billionaire Ray Dalio, the founder of the world’s largest hedge fund, Bridgewater Associates, has reiterated his warning that governments could outlaw bitcoin. “In history, they’ve outlawed gold and they’ve outlawed silver and so on, and […]
The Iranian government is worried some regions in the country may suffer blackouts when energy needs become high during the winter months Iranian authorities have once again instructed authorised cryptocurrency mining companies to break off […]
Police in Malaysia have shut down a bitcoin mining operation and seized 1,720 bitcoin mining machines in a major electricity theft crackdown following public complaints. “Police inspected 75 premises around the district and 30 of […]
Binance’s Turkey unit was recently slapped with a fine for not abiding by financial surveillance reports requirements Binance, the world’s largest crypto exchange by daily trading volume, has received the regulator’s green light in Bahrain […]
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