Regulation

  • Tornado Cash

    The US OFAC sanctions Tornado Cash for connections with the Lazarus Group
    August 9, 2022 Regulation
  • Iran bypasses US embargo to import $10 million goods with cryptocurrency

    Iran successfully conducts $10 million import using cryptocurrency
    August 9, 2022 Regulation
  • Taiwan

    Taiwan could change its crypto trade perspective with the change of the Ministry of Digital Affairs
    August 8, 2022 Regulation
  • 3 bills launched in US

    US CFTC launches 3 bills regulating spot markets
    August 8, 2022 Regulation
  • Coinbase

    Coinbase slammed with two new lawsuits
    August 6, 2022 News
  • WazirX

    The Enforcement Directorate raids WazirX and seizes Rs 64.67 crores in bank assets
    August 5, 2022 Regulation
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  • Vauld

    Vauld granted creditor protection for three months
    August 2, 2022 News
  • SEC

    SEC charges 11 people in a $300M crypto Ponzi scheme
    August 1, 2022 Regulation
  • US Senator

    US Senator blames SEC for Celsius’ collapse
    July 29, 2022 Regulation
  • US gov’t suspects Kraken of violating sanctions

    US gov’t suspects Kraken of violating sanctions
    July 27, 2022 Regulation
  • South Korea

    South Korea postpones crypto tax levy till 2025
    July 23, 2022 News
  • SEC

    SEC blocks XRP traders from helping Ripple
    July 21, 2022 Regulation
  • Binance

    Binance slapped fine of more than 3 million Euro by Dutch Central Bank
    July 19, 2022 Regulation
  • Spagni

    Relief to Riccardo Spagni as the South African Court releases him on bail
    July 18, 2022 News
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  • Reserve Bank of India

    Reserve Bank of India plans crypto regulation
    July 18, 2022 Regulation
  • Stablecoins

    Stablecoins are better than CBDC: Bank of Australia Governor
    July 18, 2022 News
  • Paraguay

    Paraguay set to unveil its crypto regulatory framework
    July 18, 2022 News
  • SEC

    SEC chairman Gary Gensler outlines details of crypto regulation
    July 18, 2022 Regulation
  • Congress

    Congress and Wall Street call SEC to action amid the crypto winter
    July 17, 2022 Regulation
  • Putin

    Putin signs bill outlawing crypto payments in Russia
    July 16, 2022 Regulation
  • SEC

    SEC opens door to greater scrutiny of crypto companies
    July 15, 2022 Regulation
  • Sri Lankan Central Bank rejects cryptocurrency push from Tim Draper

    Sri Lanka’s central bank warns public on possible risks in crypto trade
    July 14, 2022 Regulation