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Policy & Regulation
Jul 20, 2023
US Justice Department to double its crypto team, target ransomware crimes
The National Cryptocurrency Enforcement Team, established in 2021, will be merged with the Computer Crime and Intellectual Property Section.
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Jul 20, 2023
Bitcoin no longer asset of choice for criminals — former Elliptic crypto advisor
Criminals have moved away from using Bitcoin for money laundering, with stablecoins emerging as an alternative due to accessibility.
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Jul 20, 2023
US state agency issues alert on crypto fraud happening over social media
Vermont issued the investor alert after a 74-year-old man lost his life savings of over $340,000 in a crypto fraud orchestrated over Instagram and Telegram.
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Jul 20, 2023
Indonesia launches its crypto exchange and clearing house
The platform, monitored by local regulators, will be the only space in the country where the legal exchange of digital assets is allowed.
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Jul 20, 2023
Canadian police warn crypto investors on growing home robbery trend
Perpetrators have impersonated delivery drivers in order to break into the homes of victims to steal cryptocurrency.
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Jul 20, 2023
UK banks risk losing licenses for debanking customers over political views
The British government may impose tighter freedom of speech protections on banking permits following a public dispute between Nigel Farage and Coutts bank.
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Jul 20, 2023
Coin Center and Blockchain Association slam ‘unworkable’ US Senate DeFi bill
Coin Center said the bill was unconstitutional, while the Blockchain Association called it incompatible with blockchain technology.
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Jul 19, 2023
US House Republican committee members introduce joint digital assets bill
The House Agriculture and Financial Services Committees have been working together all year on a bill to rival Lummis and Gillibrand’s Responsible Financial Innovation Act.
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Jul 19, 2023
FTX sues over investments, donations made by charity arm to life sciences companies
The money was intended to add to Bankman-Fried’s political influence and goodwill and did not benefit FTX or Alameda Research.
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Jul 19, 2023
UK financial watchdog announces launch of permanent Digital Sandbox in August
According to the FCA, the sandbox will be open to businesses, startups and data providers, including those involved in banking, investment, lending and payments.
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