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Regulations
US Treasury Official Warns Crypto Industry to Proactively Sanction 'Problematic' Wallets
FinCEN Associate Director Alessio Evangelista said crypto service providers shouldn't wait for the government to designate a wallet if it's being used for illicit activity.
G-7 Finance Ministers Call to Accelerate Global Crypto Regulations Following UST Collapse: Report
G-7 officials meeting in Germany want the Financial Stability Board to act more quickly, says a Reuters report.
Fed Vice Chair Pick and Ex-Ripple Adviser Tells Senators Crypto Needs Regulation
Former U.S. Treasury official Michael Barr fielded questions about crypto during his Senate nomination hearing.
How Do You Tax an NFT?
Plans to share bitcoin data with foreign tax authorities may be hard to adapt to transparent, decentralized blockchains – but once in place, new rules are hard to shift.
US Appeals Court Orders SEC to Bring Enforcement Actions to Jury Trials
The 5th Circuit Court of Appeals found that the targets of SEC enforcement actions had their constitutional rights violated by the use of in-house judges.
Biden Administration Wants Crypto Exchanges to Separate Customer and Corporate Funds
Federal officials saw Coinbase’s admission about customers’ vulnerability in a bankruptcy and will call for congressional action to segregate clients’ funds, source says.
SEC’s Gensler Uses Crypto Oversight Needs as Case for Higher Budget
SEC Chair Gary Gensler told U.S. House budget appropriators that he’d like to be doing more to protect crypto investors.
Dutch Finance Official Wants to Ban Retail Investors From Trading Crypto Derivatives
The Dutch Authority for Financial Markets doesn’t yet have the authority to issue a UK-style ban, however.
India's Ad Body Hasn't Discussed Measure to Bar Celebrity Endorsement of Crypto
The country's securities regulator has proposed that ban.
German Regulator Calls for New DeFi Laws
BaFin's Birgit Rodolphe cites the potential for fraud and investor losses.
