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Regulations
US Secretary of State Tweets, Deletes Claim That Crypto Mixer Tornado Cash Is North Korea-Sponsored
One hour and three minutes later, Anthony Blinken tweeted what the Treasury Department actually alleges: Tornado Cash was only used by a DPRK-sponsored group.
UAE to Clamp Down on Crypto Real Estate Money Laundering
The authorities want to trace payments made in bitcoin and ethereum as the country develops as a crypto hub.
Popular Election-Betting Site PredictIt Throttled by US Regulator
The site where people can wager on the outcome of political battles has until February to close its U.S. operations, said the CFTC.
Crypto Becomes Next Financial Sector Under US Lawmakers’ Diversity Lens
Democrats on the House Financial Services Committee are asking for more information about hiring from digital-assets firms.
Almost 7% of People in Spain Have Invested in Crypto, Regulator Says
The country's securities-market authority, CNMV, said it's worried about poor appreciation of the risks even after it mandated new crypto ad warnings earlier this year.
Thailand's Central Bank Extends Retail CBDC Study to Pilot Phase
The Bank Of Thailand still says it doesn't plan to issue a retail digital currency.
UK Parliamentary Group Starts Crypto Inquiry to Form Policy Recommendations
The group is asking industry experts, regulators and the government to weigh in on a range of topics including consumer protection and CBDCs.
US Senate Bill Will Give CFTC Crypto Market Oversight – but Doesn't Say How Much
The measure would make the Commodity Futures Trading Commission the watchdog for most of the market, but it doesn’t define whether tokens are securities or commodities.
US Lawmakers Move to Clarify Definition of 'Brokers' in 2021 Infrastructure Law
The bill would exclude miners, stakers and other parties who may not have the tax reporting information needed to otherwise comply.
Ex-Coinbase Product Manager Pleads Not Guilty in Crypto Insider Trading Case: Report
Ishan Wahi and two associates are accused of making as much as $1.5 million from sharing information about the exchange's plans to list new tokens.
