Regulation

Binance, Kazakhstan agree on ‘wait-and-see’ approach in regulating DeFi

Adopting a wait-and-see approach is the best way to regulate the DeFi space, according to a report by Binance and the National Bank...

DOJ probes Silvergate over FTX, Alameda ties

The U.S. Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a Feb. 2 report...

Indonesia to have national crypto exchange before June

The Trade Ministry of Indonesia had initially planned to set up a national cryptocurrency exchange by the end of 2022, but the ministry...

India wants consensus on crypto regulation among G20 members this year

India is aiming to bring G20 members to a consensus on the roadmap for regulating digital assets within this year, the Economic Times...

CoinShares CEO says lack of political will hindering US regulatory landscape

CoinShares co-founder and CEO Jean-Marie Mognetti said lack of political will is holding back the development of a sound regulatory framework for digital...

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...

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...

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...

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...
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