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Regulation
Experts Predict Future Regulation of Crypto Exchanges by 2025, With Split Opinion on Similarity to…
Following finder.com’s reports on bitcoin and ethereum predictions, the product comparison site polled 56 specialists in the fintech and cryptocurrency industry to gauge their thoughts on future regulation of crypto exchanges. The…
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Indonesia targets launch of its national crypto exchange by June
Indonesia’s Ministry of Trade is reportedly aiming to roll out a national crypto exchange by June this year, six months after its previous target of December 2022.Trade Minister Zulkifli Hasan shared the new target launch date on Feb. 2…
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UK Treasury publishes consultation paper for upcoming crypto regulation
The UK financial services sector wants to be a leader in crypto regulation.
The consultation paper addresses…
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Panamanian Crypto Bill Might Get a Second Wind in the Highest Court of the Country – Regulation…
The fate of the Panamanian crypto bill project, which was approved by the Panamanian National Assembly last year, now depends on the decision of the supreme court of the country. The sanction of the project, which was vetoed by…
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Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets
United States prosecutors in the criminal case against former FTX CEO Sam Bankman-Fried have released text and email messages from SBF to current CEO John Ray.In court documents released on Jan. 30, the Justice Department responded to a…
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US Senator Focused on Crypto Money Laundering Crackdown — Urges Congress, Regulators to Take Action…
U.S. Senator Elizabeth Warren has called on Congress to ensure regulators, such as the Securities and Exchange Commission (SEC), have the tools to regulate the crypto industry effectively and crack down on crypto money laundering…
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FTX creditors list, BlockFi $1.2B exposure and new Celsius token…
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FTX creditor list shows airlines, charities and tech firms caught in collapse
The complete list of creditors owed money by the bankrupt cryptocurrency exchange FTX has been released, revealing a…
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Arizona Senator Launches Bill to Make Bitcoin Legal Tender – Regulation Bitcoin News
A senator in the U.S. state of Arizona has introduced a set of cryptocurrency bills, one of which seeks to make bitcoin legal tender. “Centralized digital money controlled by the central bankers is slavery. Decentralized bitcoin is…
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UK’s FCA hints at why its given only 15% of crypto firms the regulatory nod
Despite the plans to turn the region into a bustling crypto hub, the United Kingdom’s financial watchdog says it has given the all-clear to only 41 out of 300 crypto firm applications seeking regulatory approval to date.The U.K.…
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South African Dispute Resolution Office Says It Now Considers Crypto-Related Complaints – Regulation…
According to South Africa’s Office of the FAIS Ombud, an independent dispute resolution office, individuals with crypto-related grievances that occurred after Oct. 19, 2022, can now formally submit such complaints on the agency’s…
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