Wyoming Regulator Taps Chainalysis as State Push into Crypto Continues Chainalysis and Wyoming's watchdog teamed up to combat crypto-related money laundering and other criminal activity.
India Likely to Impose Sweeping Ban on Cryptocurrency Trading People familiar with the development said the federal cabinet will discuss bill shortly before it is sent to parliament. ...
CFTC Files Complaint against Operators of Global Trading Club The regulator has charged four individuals for allegedly soliciting funds from customers to speculate in BTC.
Europe Concerned About Stablecoins, Calls for Tighter Regulation Rather than dismissing the phenomenon, European Commission is expected to present regulatory proposals later this month.
ETC Labs Partners with Chainalysis, Provides KYT Solution Chainalysis KYT is an automated transaction monitoring solution and training certifications platform.
ASIC Places Seven Year Ban on BitConnect Frontman John Bigatton Bigatton has been banned from providing financial services for seven years.
LedgerX Approved by CFTC to Offer Non-Crypto Derivative Products LedgerX has been working with the CFTC to secure its amendment since 2018.
Bitcoin Firm TeraExchange Loses Registration as Swap Execution Facility TeraExchange has introduced the first Bitcoin swap agreement back in 2015.
Portugal’s CMVM Flags Multiple Unregulated FX, Binary Brokers The CMVM typically blacklists unlicensed platforms engaged in activities that may pose a risk to investors in its jurisdiction.
US Govt Agencies Warn of North Korea’s BeagleBoyz ‘FASTCash 2.0’ CISA and other US agencies have warned that North Korean hackers are targeting ATMs again.
Bitcoin Scam in Waterloo Canada Tricks 78 Victims since January More than CA$430,000 has been lost by victims so far this year.
Binance Aids Ukrainian Police to Detect Crypto Money Launderers Police arrested three men allegedly tied to a criminal group which laundered $42 million.
Hong Kong Police Arrest Three Men Over $30,000 ATM Bitcoin Scam Authorities believe the men are part of a larger group which has been scamming bitcoin ATMs.
NYDFS Creates Crypto Greenlist, Includes Paxos Issued Tokens Tokens on the greenlist have been pre-approved by the regulator for licensees to list and trade.
Poland’s KNF Impersonated in Cryptocurrency Scam According to the KNF’s website, trading in crypto assets and trading venues themselves are not prohibited by law.
Multiple Indian Ministries Discussing on a Law to Ban Crypto The crypto trading volume in the country skyrocketed following the Supreme Court ruling in favor of the exchanges.
Huobi Asset Management Secures Two Licences from the SFC The company was granted with a Type 4 (advising on securities) and Type 9 (asset management) licence.
Poland’s KNF Considers Regulating Crypto, Invites Market Feedback The regulator has provided details on how cryptos could be classified under Polish law.
Coinsquare Admits Market Manipulation in Settlement with OSC The trading platform will pay $2.2 million in fines as part of the settlement.
UK Gov to Bring Crypto Adverts into FCA’s Oversight of Financial Promotions The City Minister proposes that even regulated firms need to pass through the FCA’s gateway to promote crypto products.