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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

Brazilian Congress Fails to Vote on Cryptocurrency Bill, Next Discussion Scheduled for September
Regulation

Brazilian Congress Fails to Vote on Cryptocurrency Bill, Next Discussion Scheduled for September – Regulation Bitcoin News

August 9, 2022 CryptoExpert

The Brazilian Congress failed to handle a proposed cryptocurrency invoice this week. While the proposed public coverage was certainly on the agenda, the deputy chamber centered on discussing payments that have a tendency to different […]

The UK cannot afford to send mixed messages on crypto
Regulation

The UK cannot afford to send mixed messages on crypto

August 8, 2022 CryptoExpert

The United Kingdom is paving the street for cryptocurrency companies, courting startups and established gamers alike whereas main the way in which in pioneering regulation on stablecoins and nonfungible tokens. But lots has modified. After […]

UK Parliamentary Group Seeks Views of Crypto Industry Players – Regulation Bitcoin News
Regulation

UK Parliamentary Group Seeks Views of Crypto Industry Players – Regulation Bitcoin News

August 7, 2022 CryptoExpert

A parliamentary group within the United Kingdom, the Crypto and Digital Assets All Party Parliamentary Group (APPG), lately mentioned it had launched an inquiry that may study the nation’s current strategy to crypto and digital […]

Indian authorities freeze $8.1M in WazirX funds as part of AML investigation
Regulation

Indian authorities freeze $8.1M in WazirX funds as part of AML investigation

August 6, 2022 CryptoExpert

India’s Directorate of Enforcement, or ED, has introduced it froze roughly $8.1 million in funds and performed a search related to cryptocurrency alternate WazirX as part of an investigation into immediate private mortgage fraud. In […]

Paraguay
Regulation

National Power Administration Will Propose a Special Cryptocurrency Mining Fee in Paraguay – Regulation Bitcoin News

August 5, 2022 CryptoExpert

The National Power Administration of Paraguay has proposed to set a particular mining payment for cryptocurrency mining operations in a decree undertaking directed to the nationwide financial workforce. Due to the immense losses the group […]

Coinbase exec at heart of insider trading scandal pleads not guilty in federal court
Regulation

Coinbase exec at heart of insider trading scandal pleads not guilty in federal court

August 4, 2022 CryptoExpert

Former Coinbase Global product supervisor Ishan Wahi pleaded not guilty to 2 counts of wire fraud conspiracy and two counts of wire fraud in a Manhattan federal court on Wednesday, Reuters reported. Wahi has been […]

UK regulator to crack down on adverts in high-risk investments
Regulation

UK regulator to crack down on adverts in high-risk investments

August 3, 2022 CryptoExpert

The Financial Conduct Authority (FCA), UK’s monetary regulator, has introduced a clampdown on the advertising and marketing of high-risk investments amid the necessity to be certain buyers aren’t hoodwinked into excessive danger merchandise. The FCA’s […]

SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme
Regulation

SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme – Regulation Bitcoin News

August 2, 2022 CryptoExpert

The U.S. Securities and Exchange Commission (SEC) has charged 4 founders and seven promoters of Forsage, which it described as “a fraudulent crypto pyramid and Ponzi scheme.” The scheme allegedly raised greater than $300 million […]

Dubai permits full operation to FTX subsidiary FZE via first MVP license
Regulation

Dubai permits full operation to FTX subsidiary FZE via first MVP license

August 1, 2022 CryptoExpert

On Friday, FZE, a subsidiary of crypto change FTX, was awarded Dubai’s first Minimal Viable Product (MVP) license, permitting full operation of the change within the area. Dubai’s Virtual Asset Regulatory Authority (VARA) issued the […]

SEC reportedly probing Coinbase over listing of tokens
Regulation

SEC reportedly probing Coinbase over listing of tokens

July 31, 2022 CryptoExpert

Coinbase Global Inc., a publicly listed crypto firm that’s among the many largest cryptocurrency exchanges within the crypto business, is reportedly dealing with renewed scrutiny from the US Securities and Exchange Commission (SEC) over allegations […]

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