Reserved IP Address°C
03-09-2025
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BTC
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Regulation

Crypto bros’ self-serving response to Russia’s war
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7 March, 2022

Crypto bros’ self-serving response to Russia’s war

The “crypto bros” self-serving response to Russia’s war on Ukraine is providing all the ammunition regulators need to bring the...
US Treasury adds digital currency rules to Russia sanctions guidance
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3 March, 2022

US Treasury adds digital currency rules to Russia sanctions guidance

In addition to the new regulations regarding rules for digital currencies, the U.S. Treasury also warned exchanges not to facilitate...
BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison
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2 March, 2022

BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison

A San Diego court charged Satish Kumbhani with wire fraud, conspiracy to commit commodity price manipulation, and international money laundering.
Digital asset ads must come with ‘high risk’ disclaimer in India starting April
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26 February, 2022

Digital asset ads must come with ‘high risk’ disclaimer in India starting April

India’s advertising watchdog has released new rules for Bitcoin advertisements, including a requirement for a ‘high risk’ disclaimer and refraining...
Brazil: Senate bill seeks to legalize digital currencies
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25 February, 2022

Brazil: Senate bill seeks to legalize digital currencies

The bill has been in the works for three years and was unanimously approved by a Senate committee. It legally...
Bitpanda misleading claims slapped down by UK regulator
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25 February, 2022

Bitpanda misleading claims slapped down by UK regulator

Bitpanda claimed that it could now perform regulated custodian services in the U.K., but the FCA, which regulates Trustology, quickly...
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