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Regulation

3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’
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21 October, 2022

3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’

The three are the first to stand trial in Europe over the $4 billion digital asset pyramid scheme, as reports...
India eyes tech as guiding principle in regulating the digital assets industry
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21 October, 2022

India eyes tech as guiding principle in regulating the digital assets industry

India recognizes the benefits of the digital asset sector but says a tech-driven framework needs to be crafted to ensure...
A digital currency ETF was finally approved in the United States
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20 October, 2022

A digital currency ETF was finally approved in the United States

Spot ETFs are repeatedly rejected by the SEC because the spot market for digital assets is highly unregulated, among several...
Crypto Crime Cartel: Binance probe confirms much of what its leadership has spent years denying
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19 October, 2022

Crypto Crime Cartel: Binance probe confirms much of what its leadership has spent years denying

Reuters have published the results of an investigation into Binance, revealing that the company pursued a strategy of misleading and...
Brazil’s Rio de Janeiro to allow digital asset tax payments
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19 October, 2022

Brazil’s Rio de Janeiro to allow digital asset tax payments

Rio de Janeiro Mayor Eduardo Paes announced the initiative in March, saying it was the city’s attempt to attract the...
IOSCO wants tighter regulations for digital asset marketing to protect investors’ interests
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18 October, 2022

IOSCO wants tighter regulations for digital asset marketing to protect investors’ interests

The IOSCO sees the use of influencers to market projects as a major threat, with the report noting that these...
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