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Regulation

Explore the latest regulatory developments shaping the cryptocurrency landscape at Top Crypto News’ Select Regulation page. Stay informed about crucial policies and compliance updates affecting the world of digital currencies

Blockchain-led public finance system can be critical in fraud prevention: Report
Regulation

Blockchain-led public finance system can be critical in fraud prevention: Report

September 28, 2022 CryptoExpert

In a report launched earlier right now, the Official Monetary and Financial Institutions Forum (OMFIF) has put ahead that utilizing blockchain expertise to develop a public finance administration system might be extraordinarily helpful for nations. […]

More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo – Regulation Bitcoin News
Regulation

More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo – Regulation Bitcoin News

September 27, 2022 CryptoExpert

Crypto lender Nexo is having points with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland. The enforcement actions from a number of state securities regulators element that Nexo’s Earn Interest […]

1M Aussies will enter crypto over the next 12 months — Swyftx survey
Regulation

1M Aussies will enter crypto over the next 12 months — Swyftx survey

September 26, 2022 CryptoExpert

Approximately a million Australians will buy cryptocurrency for the first time over the next 12 months — bringing complete crypto possession in the nation to over 5 million — in keeping with a newly launched […]

Ex-CFTC chief blasts US approach to crypto regulation
Regulation

CFTC fines crypto firm $250K for illegal crypto trading

September 25, 2022 CryptoExpert

CFTC’s penalty towards bZeroX, its founders and successor firm Ooki DAO relate to illegal providing of off-exchange crypto trading and for breaching the Bank Secrecy Act. Ooki DAO operated renamed bZeroX protocol. Regulator says actions […]

federal police brazil
Regulation

Brazilian Federal Police Launch Operation Colossus, 6 Cryptocurrency Exchanges Involved – Regulation Bitcoin News

September 24, 2022 CryptoExpert

The Brazilian Federal Police and the Brazilian tax authority have launched the ultimate stage of “Operation Colossus,” a motion that has executed tons of of court docket orders towards cryptocurrency exchanges, arbitrage brokers, and faux […]

Rushing ‘token mapping’ could hurt Aussie crypto space — Finder founder
Regulation

Rushing ‘token mapping’ could hurt Aussie crypto space — Finder founder

September 23, 2022 CryptoExpert

Australian crypto entrepreneur and investor Fred Schebesta has described the Australian authorities’s prioritization of token mapping as “wonderful,” however warns that dashing it could result in detrimental results on the economic system. Schebesta’s feedback come […]

Binance receives green light for crypto services in Dubai
Regulation

Binance receives green light for crypto services in Dubai

September 22, 2022 CryptoExpert

Crypto change Binance acquired a Minimal Viable Product (MVP) license from Dubai’s Virtual Asset Regulatory Authority (VARA), enabling the crypto change to supply a spread of digital asset services to certified retail and institutional buyers, […]

US Treasury Seeks Public Comments on Crypto-Related Illicit Finance and National Security Risks
Regulation

US Treasury Seeks Public Comments on Crypto-Related Illicit Finance and National Security Risks – Regulation Bitcoin News

September 21, 2022 CryptoExpert

The U.S. Department of the Treasury is in search of public enter on “digital-asset-related illicit finance and national security risks.” The division warned: “The growing use of digital assets in financial activity heightens risks of […]

P2E gamers, minors not any safer from the tax man, says Koinly
Regulation

P2E gamers, minors not any safer from the tax man, says Koinly

September 20, 2022 CryptoExpert

Modern dad and mom are going to want to maintain an excellent nearer eye on their children’ gaming habits, as a few of them could also be accumulating a hefty tax invoice, in accordance with […]

CFTC Prepares to Step up Oversight of Crypto Market — Says Many Digital Assets Are Commodities
Regulation

CFTC Prepares to Step up Oversight of Crypto Market — Says Many Digital Assets Are Commodities – Regulation Bitcoin News

September 19, 2022 CryptoExpert

The Commodity Futures Trading Commission (CFTC) has shared with Congress its plans to regulate the crypto market with “full oversight capabilities” if the proposed Digital Commodities Consumer Protection Act turns into legislation. The regulator claims […]

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