South Korea Launches ‘Emergency’ Investigation Into Collapse of LUNA and UST South Korea’s top financial regulators have launched an emergency investigation into the collapse of cryptocurrency LUNA and stablecoin …
Argentinian Senate Passes Bill That Would Tax Assets Held in Foreign Countries, Including Crypto The Argentinian Senate has approved a bill that would allow the government to tax non-declared …
Bank of Spain Governor Highlights Need for Fast Regulation in Defi and Crypto Pablo Hernández de Cos, governor of the Bank of Spain and chair of the Basel Committee …
US Lawmakers Push for Urgent Stablecoin Regulation — Fed Warns of Stablecoin Runs, Janet Yellen Cites UST Fiasco As U.S. lawmakers push for the urgent regulation of stablecoins, the …
Putin Obliges Election Candidates to Report Crypto Holdings Outside Russia President Vladimir Putin has approved amendments to his own decree requiring Russian citizens running for office to declare their …
US Treasury Sanctions First Crypto Mixer The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued its first-ever sanctions on a crypto mixer. The mixing …
Spanish Securities Regulator Orders Binance to Stop Offering Cryptocurrency Derivatives The Spanish securities regulator, the CNMV, has ordered Binance to stop offering cryptocurrency derivative products to customers in the …
Report: Nigerian Trio Allegedly Uses Money Laundering Proceeds to Buy Bitcoins Worth Over $43 Million Three Nigerian nationals are accused of using money laundering proceeds to buy bitcoin worth …
Bill Regulating Crypto Mining Submitted to Russian Parliament A draft law tailored to regulate cryptocurrency mining has been filed with the lower house of Russian parliament, the State Duma. …
Bahrain Central Bank Issues New Regulations Governing Operations of Crowdfunding Platforms The Central Bank of Bahrain (CBB) has said new regulations compelling operators of crowdfunding platforms to ensure their …
