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“# EU securities regulator warns about risks of ‘non-regulated’ cryptos ” The European Securities and Markets Authority, the European Union’s independent financial authority, has warned about the high risk of cryptocurrency investment. In its latest “Trends, Risks and Vulnerabilities” report published Wednesday, the ESMA analyzed the impact of COVID-19 on financial markets, highlighting the increased…
“# EAEU unlikely to find common ground on crypto regulation, official says ” Member states of the Eurasian Economic Union, or EAEU, have been struggling to come up with a shared stance regarding cryptocurrency regulations, according to an official. Iya Malkina, assistant chairman of the Eurasian Economic Commission Board, stated that EAEU member states did…
“# Arthur Hayes seeks voluntary surrender in Hawaii court with $10 million bail ” Lawyers negotiating on behalf of Arthur Hayes, one of four BitMEX executives and co-owners accused of violating the Bank Secrecy Act by United States authorities, have finalized the terms of his proposed voluntary surrender to a Hawaii court on April 6. As…
“# Belarus tech innovation zone may take on regulatory role for crypto business ” The Belarusian government has proposed to appoint the Hi-Tech Park Administration as a supervisory authority for local crypto exchanges and digital tokens, First Deputy Prime Minister Nikolai Snopkov announced on March 16. “The government has proposed to make the Administration of…
“# India to have a ‘window’ for Bitcoin, says minister amid crypto ban FUD ” The Minister of Finance of India, Nirmala Sitharaman, has given a ray of hope for the Indian cryptocurrency community, as more fear, uncertainty and doubt circulate regarding a supposedly impending ban on digital assets. In a March 13 interview with…
“# The Token Taxonomy Act of 2021: Preemption of inconsistent state laws ” In these hyper-partisan times, any bill that includes sponsors from both sides of the aisle is noteworthy. There is one pending now that is particularly important in the crypto space. On March 8, 2021, H.R. 1628, the Token Taxonomy Act of 2021,…
“# You’d have $10K now if you’d invested April’s stimulus in Bitcoin — and more with ETH ” A Twitter account named “$1200 Stimulus Is Now Worth” has been tracking how much the first US $1200 stimulus would be worth if you invested in Bitcoin when the funds were sent out from April 15, 2020….
“# The things the DoJ’s latest move against McAfee has taught us ” Earlier this month, antivirus pioneer John McAfee was officially charged by the United States Department of Justice on seven counts of fraud and money laundering. These charges have been filed with respect to his activities in the crypto space from 2017 to…
“# Korean crypto exchanges could soon face fines for gaps in due diligence measures ” South Korean crypto exchanges that don’t take extensive data collection and identity verification measures could soon be subject to heavy fines. According to an official announcement Wednesday, South Korea’s Financial Services Commission has come up with a revised proposal for…
“# Huobi and Seychelles regulators can’t agree on where the exchange is registered ” Disclaimer: This article’s headline was updated to reflect new information regarding the FSA’s statement. Despite long claiming to be compliant with local laws, Huobi has not registered with the proper authorities, according to regulators in the Seychelles. On Monday, the Seychelles…