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Regulation
Estonia's Crypto Honeymoon At An End As Stricter Regulations Loom

Estonias finance ministry is reportedly looking to enact stricter crypto licensing regulations. This comes after the authorities revoked the licenses of about two-thirds of the cryptocurrency businesses operating in the...

Regulation
India might opt for crypto regulation instead of a total ban

Indias crypto community was caught off-guard when news broke Friday that the Parliament will be considering a bill described to be anti-private cryptocurrency in its next budget session. However, recent reports are now...

Regulation Business
Colombian Banks To Work With Exchanges On Year-Long Crypto Pilot

Colombian banks are set to form an unlikely alliance, with some of the nations biggest crypto exchanges set to work together on a cryptoasset transactions pilot. Per Semana, the pilot will, in most cases see crypto...

Regulation
India’s plan to ban Bitcoin (BTC) and other private cryptos worries investors

Indias crypto investors are nervous after the recent revelation of a government-backed bill that could have far-reaching effects on the countrys entire cryptocurrency industry. Reports surfaced last week that the...

Regulation Insights & Views
Bitcoin (BTC) ETF will only get approval once crypto’s market cap reaches $2T, says Ark Investment CEO

The U.S. Securities and Exchange Commission has not yet approved of a Bitcoin exchange-traded fund to this day. However, BTCs market cap reaching $2 trillion could increase the likelihood of its ETFs approval, according to...

Regulation
The Philippines expands crypto regulation coverage for virtual asset service providers

Noting the growing crypto activity in the country, the Philippines has expanded its cryptocurrency regulation for virtual asset service providers. The new guidelines are in line with standards set by international...

Regulation
Department Of Justice Launches Global Action Against NetWalker Ransomware

The Department of Justice today announced a coordinated international law enforcement action to disrupt a sophisticated form of ransomware known as NetWalker. NetWalker ransomware has impacted numerous victims,...

Investing Regulation
San Francisco Resident Ordered To Return Stolen Cryptocurrency And Cash To Victims Of Multi-Million Dollar Cryptocurrency Fraud

Jerry Ji Guo was sentenced on January 26 for his role is a scheme to defraud his clients of cash and cryptocurrency in connection with an initial coin offering, announced United States Attorney David L. Anderson and...

Regulation
Russian Public Officials Banned From Holding Cryptocurrency

Russian government officials must dispose of any digital asset holdings before April 1, a letter from the Ministry of Labor states. Russias Ministry of Labor has informed officials of federal and local government bodies...

Business Regulation
Bahrain Central Bank Licenses Sharia-Compliant Crypto Exchange

CoinMENA, a soon-to-launch cryptocurrency exchange headquartered in the Kingdom of Bahrain, has obtained a license from the Central Bank of Bahrain, or CBB. The newly acquired Crypto Assets Services Company License...

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