Bitcoin
$63,346.33-0.58%
Ethereum
$3,077.24-1.91%
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$590.47-0.45%
Solana
$154.65+6.45%
XRP
$0.54590039+3.07%
Dogecoin
$0.15756716-2.17%
Toncoin
$5.88+0.05%
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$0.46022761-0.03%
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$37.59+0.95%
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$0.00002411-2.30%
Tron
$0.11896669-1.60%
Wrapped Bitcoin
$63,277.40-0.71%
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Regulations

Ari Redbord (TRM Labs)
Policy
Regulations
North Korea Was Responsible for Over $600M in Crypto Thefts Last Year: TRM Labs
U.S. national security officials have raised concerns about North Korea's use of stolen crypto to develop nuclear weapons.
Ari Redbord (TRM Labs)
By Nikhilesh De
Jan 5, 2024 at 2:00 p.m. UTC
Jan 5, 2024
RegulationsNorth KoreaHacksTRM Labs
Sydney, Australia. (Photo by Johnny Bhalla on Unsplash)
Policy
Regulations
Australian Treasury to Question Regulator Over HyperVerse Crypto Scheme: Report
"It seemed pretty clear that there should have been concerns raised about… this operation,” Stephen Jones said.
Sydney, Australia. (Photo by Johnny Bhalla on Unsplash)
By Amitoj Singh
Jan 5, 2024 at 8:45 a.m. UTC
Jan 5, 2024
RegulationsAustraliaASICscamTreasurySecurities Regulator
(Daniel Bernard/ Unsplash)
Policy
South korea
South Korea Regulator Seeks Ban on Crypto Purchases With Credit Cards
The Financial Services Commission cited concerns "about illegal outflow of domestic funds overseas due to card payments on overseas virtual asset exchanges."
(Daniel Bernard/ Unsplash)
By Jamie Crawley
Jan 4, 2024 at 4:54 p.m. UTC
Jan 4, 2024
South KoreaFinancial Services Commissioncredit cardsRegulations
Shaktikanta Das, Governor, Reserve Bank of India (left) and Nirmala Sitharaman, Indian Finance Minister at the G20 Annual Meetings, in Washington DC in October 2022. (Indian Ministry of Finance)
Policy
Regulations
India's Digital Rupee Crossed a Million Transactions in 1 Day With Some Help From Banks
The retail CBDC pilot is active in more than 15 cities with more than a dozen banks participating.
Shaktikanta Das, Governor, Reserve Bank of India (left) and Nirmala Sitharaman, Indian Finance Minister at the G20 Annual Meetings, in Washington DC in October 2022. (Indian Ministry of Finance)
By Amitoj Singh
Jan 4, 2024 at 3:20 p.m. UTC
Jan 4, 2024
RegulationsIndiaReserve Bank of IndiaCBDCsdigital rupee
(Andrew Burton/Getty Images)
Policy
Newsletters
Will 2024 Be the Year of the Bitcoin ETF?
All signs suggest a spot bitcoin exchange-traded fund may well launch in the U.S.
(Andrew Burton/Getty Images)
By Nikhilesh De
Jan 4, 2024 at 11:30 a.m. UTC
Jan 4, 2024
NewslettersState of CryptoRegulationsBitcoin ETFSEC
(Emmanuel Ikwuegbu/Unsplash)
Policy
Nigeria
Nigeria’s Central Bank Fleshes Out New Rule Allowing Crypto Firms’ Access to Bank Accounts
Nigerian banks are still restricted from holding or trading crypto on their own behalf, despite regulators’ softening stance toward digital assets.
(Emmanuel Ikwuegbu/Unsplash)
By Elizabeth Napolitano
Jan 4, 2024 at 11:19 a.m. UTC
Jan 4, 2024
NigeriaRegulationsbanksCentral Bank of Nigeria
European regulators will focus more on banks' exposure to crypto-linked entities. (Christian Lue/Unsplash)
Policy
Regulations
EU Banking Watchdog to Deepen Probe of Links Between Banks, Crypto Entities: FT
Concerns over contagion have triggered the need to "dig deeper into the links between banks and other financial firms," José Manuel Campa, the chair of the EBA told the FT.
European regulators will focus more on banks' exposure to crypto-linked entities. (Christian Lue/Unsplash)
By Amitoj Singh
Jan 3, 2024 at 8:57 a.m. UTC
Jan 3, 2024
RegulationsBankEUEuropean Banking AuthorityMiCAcontagionFinancial Stability Board
New Delhi, India (Unsplash)
Policy
Regulations
India's Local Crypto and Web3 Advocacy Body Asked for Action Against Offshore Entities: Source
Bharat Web3 Association's (BWA) Chairman wrote the letter to the Indian government on Dec. 16.
New Delhi, India (Unsplash)
By Amitoj Singh
Dec 29, 2023 at 3:49 p.m. UTC
Dec 29, 2023
RegulationsIndiaFinance MinistryCryptoBinanceKuCoinHuobiTaxComplianceExclusive
A photo of four mining rigs
Policy
Regulations
Indonesian Authorities Crack Down on Bitcoin Miners Stealing Electricity From National Grid
The thieves allegedly tapped into utility poles of a state-owned energy firm to power mining operations.
A photo of four mining rigs
By Shenna Peter
Dec 29, 2023 at 9:51 a.m. UTC
Dec 29, 2023
RegulationsIndonesiaMining
(L-R) Shaktikanta Das, Governor, Reserve Bank of India and Nirmala Sitharaman, Indian Finance Minister at the G20 Annual Meetings, in Washington DC in October 2022. (Indian Ministry of Finance)
Policy
Regulations
India to Block URLs of 9 Offshore Exchanges Including Binance After Issuing Compliance 'Show Cause' Notices
Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex are the nine exchanges.
(L-R) Shaktikanta Das, Governor, Reserve Bank of India and Nirmala Sitharaman, Indian Finance Minister at the G20 Annual Meetings, in Washington DC in October 2022. (Indian Ministry of Finance)
By Amitoj Singh
Dec 28, 2023 at 4:39 p.m. UTC
Dec 28, 2023
RegulationsIndiaCryptoFinance MinistryBinanceKuCoinHuobi