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Tag: Regulation & Law

S.Korea gov’t failed, special prosecutor needed on Terra-LUNA, lawmaker says

South Korean ruling party lawmaker Yoon Sang-hyun asserted that the country needs to appoint a special prosecutor to investigate the Terra-LUNA collapse, which affected...

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Institutional finance, role of regulators in focus at TOKEN2049 crypto conference

As the TOKEN2049 cryptocurrency conference got under way in Singapore on Wednesday, speakers paid due reference to the ongoing Crypto Winter – while making...

India ED freezes US$1.57 mln in crypto allegedly laundered through WazirX, Binance

India’s financial crime fighting agency has frozen over US$1.5 million in cryptocurrencies as part of a money laundering investigation against mobile gaming application E-nuggets,...

Binance taps ex-U.S. senator Max Baucus to chair global advisory board

Binance has tapped Max Baucus, a former U.S. senator and ambassador to China, to chair its new global advisory board, to advise the world’s...

Ripple objects to SEC’s relief suggestion in XRP lawsuit

Ripple Labs Inc. has objected to the U.S. Securities and Exchange Commission’s suggestion that it may seek additional time and pages if other amici...

‘Doctor Bitcoin’ claims to be heading to prison for P2P BTC sale

Crypto entrepreneur Mark Hopkins, also known as Doctor Bitcoin” or “Rizzn”, claimed on Twitter that he has been sentenced to six to 15 months...

Huobi Global talking to Malaysian regulator about being put on investor alert list

Huobi Global told Forkast it is working towards being in compliance with Malaysia after its securities regulator put the Seychelles-based cryptocurrency exchange for operating...

Australia to keep pace with crypto laws with “token mapping”

Author profilePradipta Mukherjee is a business reporter and has worked for Bloomberg News and Business Standard in India. An MBA and a post-graduate in...

India authorities block crypto exchange Bitbns’ bank account

Author profilePradipta Mukherjee is a business reporter and has worked for Bloomberg News and Business Standard in India. An MBA and a post-graduate in...

Philippine central bank halts crypto service provider applications for 3 years

In a move to balance a growing crypto industry with potential risks associated with digital assets, the Philippine central bank is putting a three-year...

Thailand’s central bank to get more power in crypto regulation overhaul: report

Thailand’s central bank will receive more power as the South-East Asian nation steps up regulation of digital assets, said Thai Finance Minister Arkhom Termpittayapaisith.See...

New US bill to give CFTC oversight of cryptocurrencies may speed up crypto legislation in other markets   

U.S. regulators have unveiled a new bill that would define Bitcoin and Ether as digital commodities, placing them squarely under the jurisdiction of the...

South Korea’s all-encompassing crypto law is coming — what we know so far

South Korean lawmakers are joining counterparts in the U.S. and Europe in accepting that cryptocurrencies and other so-called digital assets are here to stay...

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