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UK plans “robust” rules for crypto exchanges

The UK’s finance ministry is planning to unveil extensive cryptocurrency regulation within the next day, according to a Jan. 31 report from Reuters.The ministry,...

Silvergate’s ties to FTX face renewed scrutiny from senators

Several U.S. senators are seeking new details from Silvergate Capital about its knowledge of FTX’s wrongdoing, according to a Jan. 31 report from Bloomberg.The...

UK home to hundreds of companies running crypto, forex scams

The Bureau of Investigative Journalism (TBIJ) has identified 168 companies accused of running crypto or fraudulent foreign exchange trading scams in the U.K.Victims of...

Turkey’s Nation Alliance set for crypto adoption

As the elections approach, Turkey’s political opposition group, the Nation Alliance, released its doctrine on Jan.30, which included 13 matters aimed at increasing crypto...

Singapore financial watchdog’s chairman questions if regulating crypto legitimizes speculation

Chairman of the Monetary Authority of Singapore (MAS), Tharman Shanmugaratnam, spoke at the WEF23 and stated a controversial take on crypto regulations and questioned...

Australian regulators reported concern surrounding FTX – 8 months before its collapse

Australian regulators were concerned about FTX since March 2022 — 8 months before the crypto exchange collapsed, according to a report by The Guardian.Documents...

Federal Reserve denies membership to crypto adjacent bank Custodia

The Federal Reserve Board on Jan. 27 denied an application by Custodia Bank Inc. to become a member of the Federal Reserve System. The...

SEC re-declines Bitcoin ETF from ARK, 21Shares

The U.S. Securities and Exchange Commission (SEC) has rejected a Bitcoin spot ETF from ARK and 21 Shares, as indicated in a Jan. 26...

Elizabeth Warren urges stricter regulation, says solution to crypto fraud begins with the SEC

U.S. senator Elizabeth Warren urged banking and environmental regulators to fight crypto fraud along with the Securities and Exchange Commission (SEC) in a speech...

Coinbase fined $3.6M for operating without registration in the Netherlands

Coinbase Exchange Company in North America Coinbase is a digital currency exchange and wallet service that allows individuals to buy, sell,...
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