Thailand’s Securities and Exchange Commission (SEC) has opened a public hearing on a draft regulation that would prohibit digital asset business operators from providing or supporting deposit-taking a...
Tag: Clamp
Thailand’s SEC looks to clamp down on crypto lending and staking services
Thailand’s Securities and Exchange Commission (SEC) has opened a public hearing on a draft regulation that would prohibit digital asset business operators from providing or supporting deposit-taking a...
Biden wants to double capital gains and clamp down on crypto wash sales: Reports
U.S. President Joe Biden’s upcoming budget proposal has a few surprises for crypto traders and investors, including a proposed doubling of capital gains and a crackdown on crypto wash sales. The Bide...
U.S. Government Takes A Round Of Moves To Clamp Down On The Crypto Sector
Join Our Telegram channel to stay up to date on breaking news coverage After a year of dismal failures, cryptocurrency leaders believed that 2023 would mark a new beginning. Instead, the business sect...
Regulators Clamp Down On Crypto And More
The crypto news landscape this week was dominated by the many regulatory actions enforced by the SEC and others. Let’s take a closer look. Bitcoin Bitcoin fell from $24,300 down to $21,500 in around ...
Ireland To Clamp Down on Crypto Adverts Targeting Young Adults ⋆ ZyCrypto
Advertisement     Gabriel Makhlouf, the governor of Ireland’s central bank, has asked legislators to create regulations for cryptocurrencies, particularly those that w...
US Democrats Warren, Wyden Want to Clamp Down on Crypto Audit
Senators have asked regulators to keep a check on the registered audit firms for their work with crypto clients. The letter also asked the board to inspect defects in the auditing firms that recorded ...
Warren Pushing All Regulators to Clamp Down on Crypto
Senator Elizabeth Warren has called on all federal regulators, in addition to the Securities and Exchange Commission (SEC), to rein in cryptocurrencies. Warren recently spoke at an event hosted by the...
EU Agencies To Clamp Down On Cross-Border Crypto Scammers
European Union law enforcement agencies have joined forces to crack down on notorious cross-border crypto scammers. Eurojust and Europol have been working with Bulgaria, Germany, Cyprus, and Serbia to...
Law Enforcement in Italy and Albania Clamp Down on Alleged Crypto Scam
A joint task force from Italy and Albania recently busted a suspected crypto investment scam involving millions of dollars. Law enforcement authorities in Albania and Italy have uncovered a 15 millio...
Twitter Tries To Clamp Down On ‘Verified’ Impersonator Accounts As Musk Hints At More Changes
Topline The rollout of Twitter’s paid verification badges triggered confusion and chaos on the social media platform on Wednesday as several new “verified” accounts impersonating important public figu...
Leaked EU Docs Warn Members to Clamp Down on Crypto Mixers
EU regulators are warning member states that the European Banking Authority will clamp down on crypto mixers and other privacy-preserving technologies Crypto asset service providers would be required ...
Iran Continues Clamp Down on Illegal Crypto Mining
Authorities in Iran have seized over 9,000 illegal crypto mining rigs in Tehran in the last five months. Kambiz Nazerian, the head of Tehran Electricity Distribution Company, said that mining devices ...
UAE To Clamp Down on Crypto Real Estate Money Laundering
They would also require brokers, agents and law firms to file reports to the Financial Intelligence Unit, which is responsible for tracking dirty money, and would also apply when the buyer attempts to...
IRS launches ‘Operation Hidden Treasure’ to clamp down on crypto non-taxpayers
As cryptocurrencies such as Bitcoin (BTC) and Ethereum (ETH) become more popular and widely adopted around the world as a valid alternative to traditional assets, countries are seeking ways to regulat...
Department of Justice Targets Crypto Exchanges in Effort To Clamp Down on Russian Oligarchs: Report
The Department of Justice (DOJ) says crypto exchanges will be included in a sweeping new strategy to clamp down on the assets of Russian oligarchs. Earlier this month, the DOJ announced the launch of ...
Cardano Founder Charles Hoskinson Argues Regulators Will Clamp Down on NFTs in 2022
Charles Hoskinson, the founder of Cardano – one of the world’s leading blockchain projects – laid out some thought on the last day of 2021. Yesterday, he went live on an hour-long YouTube video, talki...