Regulation


Markets

New Regulation for Crypto? Senate Hearing Sees Debate

A hearing at the U.S. Senate Tuesday saw top lawmakers debate the need for new legislation to increase crypto industry oversight.

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Markets

BIS Chief Slams Bitcoin As Ponzi Scheme and Threat to Central Banks

The head of the Bank for International Settlements has blasted bitcoin as "a bubble," "a Ponzi scheme" and an "environmental disaster."

BIS General Manager Agustin Carstens

Markets

Taiwan Official: Government Should Prepare for Crypto Collapse

A senior official from Taiwan's executive branch has cautioned on the potential impact of cryptocurrencies on the island's financial stability.

taipei landscape

Finance

Sanctions Showdown Looms for US and Cryptocurrency

If OFAC turns its eye toward cryptocurrencies, it could be only a matter of time before it makes an example of one or more entities to send a message.

Russian flag behind fence (Shutterstock)

Markets

Singapore Lawmakers Question Prime Minister Over Crypto Regulation

Members of Singapore's parliament have asked if the government will reconsider the country's stance on cryptocurrency regulation.

singapore parliament

Markets

CFTC to Take 'Do No Harm' Approach on Crypto Regulation

The chairman of the U.S. Commodity Futures Trading Commission has spoken of the need for balance when regulating cryptocurrencies.

giancarlo, cftc

Markets

Korean Exchange Halts Trading Over KYC Concerns

South Korea cryptocurrency exchange Coinpia has halted trading amid concerns it has been unable to comply with new government rules.

south korea map

Markets

What to Expect When CFTC, SEC Chiefs Talk Crypto With Congress

Congress will hold what may be the most consequential hearing in years on cryptocurrency Tuesday, with the heads of the SEC and CFTC in the hot seat.

Senate

Markets

US Commodities Regulator Warns on Crypto Retirement Scams

Consumers should be wary of cryptocurrency retirement accounts claiming to be approved by the Internal Revenue Service, according to the CFTC.

cftc

Markets

Italian Crypto Businesses to Register Under Proposed New Rules

Italy has published a proposed set of cryptocurrency regulations that are designed to enforce EU anti-money laundering rules.

italy