Crackdown
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Regulation
Tyler Winklevoss criticizes the Fed’s crackdown on Customers Bank
Crypto exchange Gemini co-founder Tyler Winklevoss called the “reset” of the crypto stance of Vice President Kamala Harris a “scam”…
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Regulation
US legislators call for CFTC crackdown on election gambling as Polymarket betting hits ATHs
A coalition of US lawmakers has called on the Commodity Futures Trading Commission (CFTC) to prohibit gambling on American elections.…
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Regulation
Biden Administration Finalizes New Crypto Rules to Crackdown on Tax Evasion
The Biden administration is imposing reporting requirements for crypto platforms to ensure that Americans file accurate taxes on digital asset…
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Regulation
Financial watchdog clarifies role amid South Korea’s new crypto compliance crackdown
South Korea’s Financial Supervisory Service (FSS) has clarified its role regarding the rumored removal of numerous digital assets from local…
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Regulation
IMF backs crypto to solve Nigeria’s forex issues despite local crackdown
The International Monetary Fund (IMF) has recommended that Nigeria embrace the regulated use of digital assets by licensing international crypto…
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Regulation
Bitwise CIO says regulatory hurdles are a boon for Coinbase amid SEC crackdown on crypto firms
In the wake of the Securities and Exchange Commission’s (SEC) recent crackdown on crypto firms, Bitwise Investments CIO Matt Hougan…
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Regulation
Warren calls on DOJ, NHS to crackdown on crypto payments for child sexual abuse material
US Senators Elizabeth Warren (D-Mass.) and Bill Cassidy (R-La.) are urging US authorities to crack down on the use of crypto…
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Regulation
U.S. Bank and Oppenheimer Paying $7,000,000 Fine, Admit To Using Unofficial Communications Channels in Federal Crackdown
U.S. Bank and Oppenheimer & Co will pay a total of $7 million to the Commodity Futures Trading Commission (CFTC)…
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Regulation
Crackdown on Crypto Conversion Shops Coming to Hong Kong, According to Regulators: Report
Hong Kong’s financial regulators plan to crack down on over-the-counter (OTC) crypto trading activity in the city-state, according to a…
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Regulation
Japan urges banks to screen crypto transfers in crackdown on ‘unlawful money transfers’
Japan’s Financial Services Agency (FSA) has proposed new measures to bolster user protection against illicit transactions to crypto exchange platforms,…
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