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Legal regulation of cryptocurrency

Cryptocurrency and blockchain regulation news, bitcoin policies of different countries.

Сооснователя Terra могут обвинить в управлении финансовой пирамидой - Bits Media

Terra co -founder can be accused of managing the financial pyramid – Bits Media

28.05.2022 by Check Coin

A group of investors, who have lost the means with Terra collapse, filed a lawsuit against the founders of Terraform Labs.

One of the founders of Terraform Labs collapsed to Kvon (Do Kwon) a criminal charge for participation in the financial pyramid may be charged. South Korean

More details …

Categories Legal regulation of cryptocurrency
Анатолий Аксаков: «Первые ЦФА могут быть выпущены в России уже к концу года» - Bits Media

Anatoly Aksakov: “The first DFAs may be released in Russia by the end of the year” – Bits Media

21.05.2022 by Check Coin

Chairman of the State Duma Committee on the Financial Market Anatoly Aksakov suggested, that the first digital financial assets could be issued in Russia by the end of this year.

Aksakov stated this during his speech at the Moscow Academic

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Categories Legal regulation of cryptocurrency
Индийских знаменитостей предупредили об ответственности за рекламу криптопроектов - Bits Media

Indian celebrities warned of responsibility for advertising crypto projects – Bits Media

21.05.2022 by Check Coin

Securities and Exchange Commission of India (SEBI) against the backdrop of growing fraud in the crypto industry, he called on legislators to prohibit media persons from promoting products, who may break the law.

SEBI recommends to showbiz stars and athletes, public

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Categories Legal regulation of cryptocurrency
Гэри Генслер: «Криптобиржи часто играют против своих клиентов» - Bits Media

Gary Gensler: “Crypto exchanges often play against their clients” – Bits Media

18.05.2022 by Check Coin

Chairman of the US Securities and Exchange Commission (SEC) considers, that digital asset marketplaces must ensure the security of their customers and register with regulatory authorities.

Gary Gensler (Gary Gensler) stated, that there are cryptocurrency exchanges,

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Categories Legal regulation of cryptocurrency
ЦБ Аргентины не одобрил готовность банков работать с криптоактивами - Bits Media

The Central Bank of Argentina did not approve of the readiness of banks to work with cryptoactives – Bits Media

14.05.2022 by Check Coin

The Central Bank of Argentina warned financial institutions against working with digital assets in connection with their volatility and high level of risk.

According to the Central Bank of Argentina (BCRA), Digital assets are not regulated by state bodies of the country, so

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Categories Legal regulation of cryptocurrency
Бывший CEO BitMEX Артур Хейс просит суд о смягчении наказания - Bits Media

Former CEO BITMEX Arthur Hais asks the court to mitigate the punishment – Bits Media

14.05.2022 by Check Coin

Former General Director of BITMEX Arthur Hais filed a petition for the application of punishment in the form of a trial period, without detention or house arrest.

According to Bloomberg, Lawyers of Arthur Hais (Arthur Hayes) fed to the federal judge

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Categories Legal regulation of cryptocurrency
Европейский надзорный орган призвал к ужесточению правил регулирования криптовалют - Bits Media

The European supervisory authority called to tighten the rules for regulating cryptocurrencies – Bits Media

12.05.2022 by Check Coin

Committee of Experts of the Council of Europe on assessing measures of money laundering (Moneyval) notes an increase in the number of cases of money laundering using cryptocurrencies.

The committee posted a report, in which he reported on the facts of fraud, tax evasion and

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Categories Legal regulation of cryptocurrency
Синтия Ламмис раскрыла подробности о законопроекте по регулированию криптовалют - Bits Media

Cynthia Lammis revealed the details of the bill to regulate cryptocurrencies – Bits Media

08.05.2022 by Check Coin

Senator from the state of Wyoming Cynthia Lammis revealed details about the bill to regulate cryptocurrencies. It defines the categories of crypto assets, However, there are no provisions on NFT.

In an interview with Axios Synthia Lammis (Cynthia Lummis) reported, that the bill

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Categories Legal regulation of cryptocurrency
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