Regulations
US Prosecutors Charge 21 Alleged ‘Money Mules’ With Using Crypto to Launder Proceeds of Cybercrimes
The arrests are the result of a multi-year investigation by the U.S. Secret Service, the Postal Inspection Service and the Department of Justice.
EU’s MiCA Law May Have an FTX-Shaped Loophole
A much-heralded new law could still allow slapdash offshore companies to ply their trade in the bloc.
South Africa Adds Crypto Businesses to List of Accountable Institutions
Crypto exchange and custody businesses are among entities that will have to identify and keep records for new and existing clients.
Crypto Exchanges Nexo and Gemini Expand to Italy, Register With Regulator
Entry into Italy's registry for virtual currency operators is mandatory to operate in the country.
Bitcoin's Last Stand: ECB Staffers Say the Crypto Is on 'Road to Irrelevance'
Crypto regulation can be misunderstood as approval, the officials at the European Central Bank said.
EU Crypto, NFT Providers Must Report Tax Details Under Leaked EU Plan
A draft bill seen by CoinDesk also covers stablecoins, derivatives and companies outside the bloc.
EU’s MiCA Crypto Law Would Have Stopped FTX's Malpractice, Officials Say
Some lawmakers worry if the crypto regulations that have been agreed to in principle are tough enough to stem wider structural problems in the industry.
Singapore's Financial Regulator Defends Itself After FTX Blowup
Singapore state fund Temasek’s investment in FTX caused "reputational damage," but “it is the nature of investment and risk-taking,” said Deputy Prime Minister Lawrence Wong.
Prosecutors Seeking Arrest Warrant for Terraform Labs' Daniel Shin: Yonhap
Terraform Labs' co-founder is being charged with taking illegal profits and violating the Electronic Financial Transaction Act, according to media reports.
Sam Bankman-Fried Called to FTX Hearing by Texas Securities Regulator
The Texas State Securities Board has been investigating FTX US since October.
