India May Side-Step Parliament to Push Through Crypto Bill: Report
The bill would potentially kick off the development of a digital rupee while banning “private cryptocurrencies.”
The bill would potentially kick off the development of a digital rupee while banning “private cryptocurrencies.”
Ironically, digital assets might be one of the best asset classes for true fundamental investment analysis, says our columnist.
The new compliance services could further boost China’s efforts in the blockchain race against the U.S.
Any breaches of the order would face "severe regulatory sanctions," the central bank warned.
The U.S. Consumer Financial Protection Bureau is probing the social payments app, according to Reuters.
Throughout a two-year prison term, the man repeatedly refused to give wallet access to German authorities.
The Reserve Bank's assistant governor for financial systems, Michelle Bullock, said there is "a lot of fuss over bitcoin."
Virgil Capital founder Stefan Qin lied to investors and siphoned off millions to fund a lavish lifestyle.
The scammers may be trying to collect a database of crypto users for sale on the dark web, said Kaspersky.
The South African Revenue Service is likely "ensnaring" non-compliant taxpayers, a tax consultancy said in a news report.
It's unclear what the new group's mission will be, though People's Bank of China employees working on its digital currency efforts will be involved.
With years of public investment and plenty of penetration for its phone makers, China is well placed to establish a digital currency in Africa.
Regulators have been clamping down on Ant Group, even cancelling its expected $35 billion twin IPO late last year.
It would be logistically challenging for Chinese retail investors to organize a short-selling campaign, especially with the authorities watching.
GameStop-Robinhood revealed inequalities in the retail equity trading system. Can crypto markets do better? They must.
Also: Ripple filed its response to the SEC and a FinCEN official discusses the controversial counterparty rule in public for the first time.
A recent bulletin from India's lower house had once more raised fears of an total cryptocurrency ban.
If convicted, the two men face a maximum of 10 years in prison, caning and fines.
Vlad Tenev will likely appear before a U.S. virtual hearing as lawmakers investigate the firm's recent trading restrictions, a Politico report says.
FinCEN Deputy Director Michael Mosier encouraged commenters to provide practical, technical feedback on the rule.
Regulated crypto banks SEBA and Sygnum each issued tokenized securities to mark the occasion.
Robinhood didn't halt GameStop trading to punish retail players. It reacted to market risk. And, no, blockchain wouldn't have fixed this.
It used to be that Wall Street dictated the big stories around finance. It’s unclear whether that’s still the case.
While Congress is planning multiple hearings, it's less clear what financial regulators might do.
Europol worked with Spain’s Civil Guard and Catalan police to arrest six suspects aged in connection with the scheme.
Gamestop's "squeezening" is likely to increase calls for curbs on "memetic disturbances." That could be dangerous for free speech.
“At the point something becomes a Ponzi scheme, we have lost our jurisdiction,” a regulator told Bloomberg.
A Washington state-based judge threw out the lawsuit after the plaintiff failed to make a case.
Representatives say the $25B stablecoin is "regulated" but the issuer doesn't look like a financial institution bound by norms and laws.
Donald Trump may have been anti-crypto but his appointed regulators ushered in a largely industry-friendly regime.
