Regulations
South Korea Arrests 3 in Multibillion-Dollar Crypto-Linked Probe: Report
Authorities are investigating $3.4 billion in "abnormal transactions" involving foreign exchange and crypto investments, according to a local media outlet.
South Korea's Financial Watchdog to Expedite New Crypto Rules: Report
Thirteen bills related to virtual assets are waiting to be debated in Parliament, the chairman of the Financial Services Commission said.
India Regulator Probes at Least 10 Crypto Exchanges on Money Laundering Allegations: Report
The Enforcement Directorate believes approximately 1000 crore rupees ($130 million) could have been laundered in the case.
Bye-bye Brokers: EU Tries Stock Trading, the Web3 Way
A new European trial of blockchain-based securities trading is a “very good thing” for crypto fans, CoinDesk was told – but some worry it’s overcautious and rigid.
US Senators Warren, Sanders Ask Key Bank Regulator to Rescind Crypto Guidance
The lawmakers also asked a series of questions about how many banks are currently involved in crypto.
NFT Collections Will Be Regulated Like Cryptocurrencies Under EU’s MiCA Law, Official Says
A carve-out for ownership tokens may prove narrow, meaning issuers have to publish white papers.
Crypto Payments Implicated in Alleged Bolton Assassination Plot, US DOJ Says
A member of Iran's Islamic Revolutionary Guard planned retribution against the former National Security Advisor, according to court documents.
EU Official Says Europe’s MiCA Bill Would Prevent Collapses Like Terra's
Peter Kerstens said the rules would require stablecoins to be fully collateralized and redeemable upon request.
Coinbase Executives Misled Shareholders About Public Listing, New Lawsuit Alleges
A Coinbase shareholder is seeking damages from nine company executives and board members on behalf of the exchange.
A Growing Metaverse Poses Systemic Risks Regulators Need to Recognize, BOE Researchers Say
If the metaverse grows, households could rely more on crypto and banks and financial institutions could have greater exposure, researchers said.
