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Regulations
South Korea Probes Crypto Exchanges Upbit, Bithumb on Ex-Lawmaker's Transfers
Lawmaker Kim Nam-kuk resigned from the main opposition party after his crypto transfers incited controversy.
G-7 Finance Ministers Discuss Crypto Regulation Ahead of Japan Summit Next Week
Representatives for the seven advanced economies signaled a commitment to following norms set by standard-setters FSB and IMF on crypto and central bank digital currencies.
SEC Seeks to Slash $22M Fine on Crypto Firm LBRY to $111K
A U.S. judge ruled in November that the crypto startup had violated securities laws by selling its native LBC token without registering with the SEC.
Bakkt Mass Delists Tokens Including Aave, Avalanche, Compound, Filecoin, MakerDAO and Uniswap
Intercontinental Exchange-owned Bakkt discontinued its consumer-facing app in February as it shifts away from retail
Kraken’s Top Lawyer Says Signs of Progress in U.S. Congress Put SEC in Legal Bind
The exchange’s chief legal officer, Marco Santori, said the regulators must leave the big questions for Congress, and lawmakers are showing they’re moving forward on crypto.
House Democrats Consider New Stablecoin Bill Proposal: Source
The proposal comes weeks after Republicans introduced their own discussion draft of a new bill.
EU Crypto Tax Plans Include NFTs, Foreign Companies, Draft Text Shows
Laws set to be agreed next week would require crypto companies to register with tax authorities, even if they’re based outside the bloc or offering non-fungible tokens.
Do Kwon Set to Be Released on Bail in Montenegro Travel Document Forgery Case
Bail conditions prohibit Kwon from leaving his apartment in the country as the trial continues.
McHenry to U.S. SEC: Which Crypto Firms Have Tried to Register?
Rep. Patrick McHenry, who heads the House Financial Services Committee, accused the SEC of stonewalling questions on digital assets, so he threatened another hearing.
IRS, Chainalysis and Ukraine Targeting Russian Crypto Sanctions Evaders Jointly
The IRS Criminal Investigation division is supporting Ukrainian investigators by providing blockchain analysis tools.
