Estonia Issues First License to Crypto Service Provider Under New Regulation – Regulation Bitcoin News
Estonia’s Financial Intelligence Unit has issued its first license to a crypto service provider under the country’s new regulatory framework...
Estonia’s Financial Intelligence Unit has issued its first license to a crypto service provider under the country’s new regulatory framework...
An Israeli capital markets regulator, the Insurance and Savings Capital Market Authority, recently granted a “crypto financial services provider license”...
The Brazilian Federal Police and the Brazilian tax authority have launched the final stage of “Operation Colossus,” a movement that...
Work is underway in Ukraine to update the legal act that applies to cryptocurrencies in order to align the nation’s...
The U.S. Department of the Treasury is seeking public input on “digital-asset-related illicit finance and national security risks.” The department...
The U.S. has sentenced a Los Angeles man to 38 months in federal prison for his role in the $3.4...
The Commodity Futures Trading Commission (CFTC) has shared with Congress its plans to regulate the crypto market with “full oversight...
Britain’s top financial regulator, the Financial Conduct Authority (FCA), has issued a warning about cryptocurrency exchange FTX operating in the...
The White House has now released what it called its “first-ever” comprehensive framework for the responsible development of digital assets...
The European Union (EU) will present an initiative to address the metaverse and all the activities and interactions happening in...
The Central Bank of Argentina has issued a new set of rules for operators of digital wallets in the country....
A warrant for the arrest of Do Kwon and five others has reportedly been issued by prosecutors in South Korea....
The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing up to five...
The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, revealed that he has asked staff at the...
The new directive of the Brazilian securities watchdog, the CVM, is now demanding specific changes to the cryptocurrency bill pending...
India’s finance minister, Nirmala Sitharaman, has urged the International Monetary Fund (IMF) to take “a lead role” in regulating crypto...
The Argentine tax authority (AFIP) found three different clandestine cryptocurrency mining farms last week. The farms were located in San...
A judge in the collapsed online bitcoin trading platform Mirror Trading International’s liquidation case has issued a provisional liquidation order...
The International Monetary Fund (IMF) published a report stating that crypto assets have gained a “more mainstream presence as speculative...
The Saudi Arabian central bank has reportedly appointed Mohsen Al Zahrani as the lead of the bank’s virtual assets and...
The government of Iran has reportedly started issuing licenses to crypto miners under the new “comprehensive and detailed” regulatory framework...
The Argentinian Tax Authority (AFIP) has won a historic case to seize taxpayer funds from a digital account. The case,...