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Crypto Regulation

The DOJ “Led the Way” in Defining Boundaries for the Crypto Industry in 2023: Former US Prosecutor

In 2023, the Department of Justice (DOJ) assumed a prominent role in delineating the boundaries of the cryptocurrency industry through impactful criminal prosecutions. While the Securities and Exchange Commission (SEC)...
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India Blocks Binance and Other Major Offshore Exchanges Over Non Compliance

The Indian finance ministry has taken action by issuing compliance show-cause notices to nine offshore cryptocurrency exchanges, including major players like Binance, Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global,...
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People’s Bank of China Stresses on Global Regulation for Crypto and DeFi Markets

China’s central bank has urged global financial authorities to regulate both the digital asset and decentralized finance (DeFi) markets, as stated in its recent financial stability report. Released on December...
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Ripple CEO Brad Garlinhouse Fires At SEC Over Crypto Noncompliance Comments

Ripple CEO Brad Garlinghouse has strongly criticized Gary Gensler, the Chair of the US Securities and Exchange Commission (SEC), accusing him of “stunning hypocrisy” within the cryptocurrency industry. Garlinghouse’s rebuke...
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Crypto Expert Chosen by Erdogan for Turkey’s Central Bank Board

Turkey’s President Recep Tayyip Erdoğan has appointed Professor Fatma Ozkul, an expert in crypto assets and blockchain technology, to the central bank’s rate-setting committee. This nomination was officially announced in...
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US Presidential Hopeful Vivek Ramaswamy Criticizes SEC Over Crypto Regulatory Failures

Republican presidential candidate Vivek Ramaswamy has criticized the Securities and Exchange Commission (SEC) for its current regulatory approach to cryptocurrencies. Ramaswamy voiced his support for cryptocurrencies during the fourth Republican...
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Spanish Watchdog Initiates Sanctions Against Miolos for Violating Crypto Ad Rules

Spain’s National Securities Market Commission (CNMV) has initiated its inaugural cryptocurrency violation case against the domestic technology provider, Miolos. The CNMV, responsible for overseeing the Spanish securities markets, issued a...
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Turkey Projects Finalization of Cryptocurrency Taxes by Next Year

The Turkish government has outlined plans to introduce regulatory guidelines for cryptocurrency assets, with taxation on these assets set to begin in 2024. This decision was highlighted in the 2024...
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JPMorgan Warns of Potential Lawsuits if SEC Rejects Spot Bitcoin ETF Applications

Optimism has been on the rise in recent weeks regarding the SEC’s potential approval of a spot bitcoin exchange-traded fund (ETF). Some experts believe that the green light could come...
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South Korea’s Crypto Market Cap Nearly Doubles in First Half of 2023, Surpasses $21 Billion

The virtual asset arena in South Korea has seen a marked growth in the first half of 2023, boasting a total valuation of $21.1 billion. South Korea’s Financial Services Commission...
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