Crypto Regulation Analysis
Digital Asset Exchange Platform Granted ‘Crypto Financial Services Provider License’ by Israeli Regulator
An Israeli capital markets regulator, the Insurance and Savings Capital Market Authority, recently granted a “crypto financial services provider license” to Bits of ...
Crypto Regulation Analysis
Brazilian Federal Police Launch Operation Colossus, 6 Cryptocurrency Exchanges Involved
The Brazilian Federal Police and the Brazilian tax authority have launched the final stage of “Operation Colossus,” a movement that has executed hundreds ...
Crypto Regulation Analysis
India to Finalize Stance on Legality of Cryptocurrency by Q1 2023: Report
The Indian government is reportedly planning to finalize its stance on the legality of cryptocurrency by the first quarter of next year in ...
Crypto Regulation Analysis
US Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison
The U.S. has sentenced a Los Angeles man to 38 months in federal prison for his role in the $3.4 billion Bitconnect crypto ...
Crypto Regulation Analysis
CFTC Prepares to Step up Oversight of Crypto Market — Says Many Digital Assets Are Commodities
The Commodity Futures Trading Commission (CFTC) has shared with Congress its plans to regulate the crypto market with “full oversight capabilities” if the ...
Crypto Regulation Analysis
UK Regulator Warns Crypto Exchange FTX Is Providing Services Without Authorization
Britain’s top financial regulator, the Financial Conduct Authority (FCA), has issued a warning about cryptocurrency exchange FTX operating in the U.K. without authorization. ...
Crypto Regulation Analysis
White House Releases ‘First-Ever’ Framework for Digital Asset Development — Crypto Industry Leader Says Recommendations Are Unclear
The White House has now released what it called its “first-ever” comprehensive framework for the responsible development of digital assets just over six ...
Crypto Regulation Analysis
European Union to Launch Global Metaverse Regulation Initiative in 2023
The European Union (EU) will present an initiative to address the metaverse and all the activities and interactions happening in it sometime in ...
Crypto Regulation Analysis
South Korea’s Ministry of Foreign Affairs Plans to Revoke Do Kwon’s Passport: Report
According to local reports stemming from South Korea, the country’s foreign ministry is looking to invalidate the co-founder of Terraform Labs Do Kwon’s ...
Crypto Regulation Analysis
Report: South Korean Prosecutors Issue Arrest Warrant for Terraform Labs CEO Do Kwon
A warrant for the arrest of Do Kwon and five others has reportedly been issued by prosecutors in South Korea. The prosecutors allege ...