As G20 president, India outlines global crypto regulations amidst domestic pressure from the Supreme Court for clearer crypto-related laws.
August 4, 2023Richard Heart misappropriated at least $12mn of offering proceeds to purchase luxury goods, including the largest black diamond in the world.
August 2, 2023The US Senate's approval of the 2024 NDAA includes stringent provisions aimed at cryptocurrency mixers, marking a regulatory milestone.
August 1, 2023Two guidelines are proposed, one for federally regulated deposit-taking institutions, the other is for insurers.
July 28, 2023GAO report reveals significant regulatory gaps in crypto asset oversight, recommending comprehensive federal intervention to mitigate blockchain-related risks.
July 27, 2023The 119,754 bitcoin stolen was worth $71mn at the time of the hack. When the couple was arrested in Feb 2022, it was worth over $4.5mn.
July 25, 2023The new exchange will serve as the only trading venue in the country where digital assets can be exchanged legally.
July 24, 2023The UK government and Treasury have rejected a parliamentary committee’s suggestion to regulate crypto trading and investment as gambling.
July 21, 2023OECD recommends that its crypto-asset reporting framework (CARF) be adopted as an international standard for the reporting and exchange of information about crypto-assets.
July 18, 2023ESMA's consultation covers conflicts of interest and consumer complaints. EBA's consultation covers authorisation of stablecoin issuers.
July 18, 2023