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CRYPTOCURRENCY REGULATIONS 2023
Sam Bankman-Fried loses bid to overturn crypto fraud convictionSam Bankman-Fried's bid to overturn his fraud conviction and 25-year prison sentence has failed. The appeals court found prosecutors' evide...- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
- X fined 5 million euros in Spain over cryptocurrency adsThe regulator had launched an investigation in November 2023 after detecting advertisements on X promoted by an unauthorised financial comp...
- India resists full crypto framework, fears systemic risks, document showsGlobal acceptance of cryptocurrencies has improved since U.S. President Donald Trump took office and prices of bitcoin, the world's largest...
- US SEC dismisses lawsuit against Binance crypto exchangeThe SEC sued Binance and Zhao in June 2023, accusing the exchange of artificially inflating trading volumes, diverting customer funds and m...
- Australia sues ex-director of crypto exchange Blockchain Global over alleged duty breachesThe allegations relate to Guo's dealings with ACX Exchange customer funds, statements made about those dealings and obligations to keep pro...
- Nigeria cracks down on Binance, sues cryptocurrency exchange for $81.5 billion over tax evasion and economic lossesNigeria’s Federal Inland Revenue Service (FIRS) has sued Binance for $81.5 billion, alleging tax evasion and significant economic losses. T...
- India reviewing crypto position due to global changes, senior official saysIndia is reassessing its cryptocurrency stance due to changing global attitudes, especially following crypto-friendly moves by the U.S. gov...
- 5 days left for Trump as President: What should crypto investors keep in mind?Trump's perceived support for cryptocurrency has sparked optimism in the crypto community. His administration is anticipated to implement c...
- Bitcoin nears $90,000 as Trump victory fuels surge: what's driving the rally?The largest and most popular cryptocurrency has seen a massive rally during election week as results favoured Republicans, more than doubli...
- The economic impact of India's crypto legislation on the global marketThis has been driven by India’s Cryptocurrency and Regulation of Official Digital Currency Bill, 2021, which is yet to be tabled but is bec...
- Yet to finalise mechanism for regulating cryptocurrencies: Centre to SCA bench of justices Surya Kant and KV Viswanathan was told by Additional Solicitor General Vikramjit Banerjee, appearing for the Centre, th...
- Yet to finalise mechanism for regulating cryptocurrencies: Centre to SCThe Centre has informed the Supreme Court that it is yet to decide on a mechanism to regulate cryptocurrencies and investigate related offe...
- Nigerian central bank lifts ban on crypto tradingThe Central Bank of Nigeria (CBN) in February 2021 barred banks and financial institutions from dealing in or facilitating transactions in ...
- Nigerian central bank lifts ban on crypto tradingThe Central Bank of Nigeria (CBN) in Feb. 2021 barred banks and financial institutions from dealing in or facilitating transactions in cryp...
- The future of cryptocurrencies and its legalisation in IndiaA report from Statista shows that the Indian cryptocurrency market is likely to touch $222.70 million by 2023 making it crystal clear that ...
- Crypto: What governments around the world are doing to regulate the rapidly growing digital assetsCryptocurrency is a modern-day juggernaut. Its global market was valued at $2,191.25 million in 2022 in the Cryptocurrency Market Report by...
- Why G20 Summit may be a historic event for crypto in IndiaThe G20 Summit 2023 in India is expected to provide an unprecedented opportunity for global leaders to discuss the regulation and developme...
- Santander to block UK transfers to crypto exchanges in 2023Faster Payments is the infrastructure which facilitates real-time bank transfers for most UK bank accounts. Pay UK, which owns Faster Payme...
- Japan updates six laws to fight money laundering through cryptocurrencies. Details hereA cabinet resolution to amend six foreign exchange laws closely followed a government proposal to enact new remittance regulations, both of...
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