Category: Regulation News

“You can’t solicit funds for a business opportunity, abandon that business and abscond with money investors provided you,” stressed IRS-CI Special Agent-in-Charge Thomas Fattorusso.

The heavily-sanctioned country is scrambling to find ways to increase its revenue and has floated the possibility of allowing China and Turkey to pay for […]

“Once crypto exchanges are compliant, the SEC’s primary reason for denying spot Bitcoin ETFs would no longer be valid, likely clearing the way for approval,” […]

The bill would direct federal agencies to scrutinize how El Salvador implements its Bitcoin law.

Colorado is set to accept tax payments in crypto. To some experts, it’s only a matter of time before other U.S. states follow suit.

A Bitcoiner called Felix Crisan outfoxed a crypto scammer, getting them to set up a Bitcoin Lightning Wallet before putting them in their place.

A bundle of interrelated documents remind financial institutions of their responsibilities and look at the state of crypto regulation in the U.K.

The license does not allow Gemini to operate as an exchange in the country, but it will let it passport e-money services throughout the EEA.

The central bank said “for the time being” Bitcoin was not regulated in the country, but it was exploring the feasibility of introducing a CBDC.

First announced by India’s finance minister in February, the amendment to existing laws proposed a 30% tax targeting digital asset transactions.