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Regulation News
The European Commission plans to ban anonymous cryptocurrency wallets
In a new effort to tighten regulation of the cryptocurrency sector, the European Commission, the EU executive, has…
Dubai bank Emirates NBD has issued a warning against crypto investments
While cryptocurrency is gradually being accepted by investors and financial enthusiasts, the Dubai-based bank…
Delhi High Court issues guidelines for “standardized disclaimers” on crypto advertisements in India
The Delhi High Court today issued a notice in a plea seeking guidelines to regulate the advertisement of…
Social media platform TikTok banned the promotion of cryptocurrency
Wildly popular video-sharing app TikTok has launched a crackdown on the promotion of financial services products by…
SEC is nearing settlements with four people accused of promoting unregistered securities BitConnect
U.S. Judge John G. Koeltl in Manhattan said he would likely sign off in the coming days following a ruling against…
FinCEN identified cryptocurrency as one of the things to consider in the National Priorities list to fight cybercrime
The U.S. The Financial Crimes Enforcement Network (FinCEN), an agency of the United States Department of the…
Crypto crackdown continues in UK: 64 firms withdrawn applications with FCA, NatWest bank limits transactions to crypto exchanges
The list of crypto companies giving up their attempt to register with the UK's financial regulator (FCA) is…
Existing law in India could mandate a 2% levy on cryptocurrency purchases from offshore exchanges
According to Economic Times, India Government’s 2% equalization levy could be extended to crypto-assets purchased…
The U.S. Securities and Exchange Commission has settled fraud charges brought against Loci Inc. and CEO John Wise
After reaching Block.one with a $24 million penalty in 2019 for its $4 billion Initial Coin Offering (ICO) of EOS…
The Ukrainian parliament has released an updated version of the draft law On Virtual Assets
On 2 December 2020, Ukraine's parliament passed the Bill on Virtual Assets No. 3637. This is the proposed law to…