Regulation News

Argentina’s tax authority AFIP reportedly ordered domestic crypto exchanges and payment firms to provide monthly reports of all kinds of operations.

The Bank of England's deputy governor has argued that, with the possible rise of non-bank actors issuing currency, public money in digital form could serve as a crucial anchor for confidence in money as a social convention.

The firm said clearing the regulatory hurdle had the potential to drive more institutional investors towards crypto custody solutions.

The price of Bitcoin and Ether both fell between 3% and 5% as the report spread across social media.

Grayscale Investments has filed to make its $630-million diversified large-cap crypto fund an SEC reporting company.

South Korea’s central bank is the latest entity seeking powers to monitor crypto trading activity in the country.

If you’re a cryptocurrency holder with past-due tax debts, your provable holdings may be confiscated by the IRS if you don’t pay back what you owe.

Of the 75 enforcement actions on crypto brought by the commission from 2013 to 2020, the majority involved allegations of fraud or unregistered securities offerings.

The U.S. SEC will monitor the compliance of mutual funds with exposure to Bitcoin futures and look into whether the market can accommodate an ETF.

Under the Class 3 VFA license, Crypto.com can provide custodial services and execute orders on behalf of other persons.

18 months after charges were filed, BitMEX executives will head to trial.

Governor Greg Abbott has already hinted he is open to signing the bill into law.

I should know, I helped chase down $1 billion of his fraudulently-obtained cash.

With crypto demand skyrocketing in South Korea, the government is looking to regulate digital assets, and the local market is feeling the pressure.

A new capital gains tax scheme on crypto trades is still being discussed, according to a tax official.