# Regulation News Canonical URL: https://www.tokenpost.com/news/regulation?page=107 Page 107 of 123. Articles are ordered by original publication time, newest first. Summaries below are excerpts; follow each full-text link for the complete article. ## [Ripple General Counsel: Ripple Files Answer To SEC's Amended Complaint](https://www.tokenpost.com/news/regulation/7180) By Coinness | Regulation Published: 2021-03-05T03:37:03.000Z Updated: 2021-03-08T02:27:23.000Z Stuart Alderoty, the general counsel at Ripple, tweeted to state, "Today Ripple filed our answer to the SEC's amended complaint. Notably w/ full transparency to the SEC: XRP was listed on 200+ exchanges, billions of $… [Full text](https://www.tokenpost.com/news/regulation/7180.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7180.json) ## [Proposed crypto investors requirements just meant to test public sentiment, says Thai regulator](https://www.tokenpost.com/news/regulation/7164) By Mark Jason Alcala | Regulation Published: 2021-03-04T14:28:21.000Z Updated: 2021-03-08T02:27:34.000Z The crypto market’s rally, which sent the prices of popular digital currencies such as Bitcoin (BTC) and Ether (ETH) to new heights, has attracted many new and sometimes inexperienced investors into the market. [Full text](https://www.tokenpost.com/news/regulation/7164.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/7164.json) ## [Crypto bank Unicas bets that the Indian government will approve the legitimate use of cryptocurrency](https://www.tokenpost.com/news/business/7123) By Mark Jason Alcala | Regulation Published: 2021-03-03T12:39:37.000Z Updated: 2021-03-03T12:39:37.000Z The crypto bank is unfazed by rumors of a cryptocurrency ban as it expanded its operating by opening another physical branch. [Full text](https://www.tokenpost.com/news/business/7123.md) | [Citation metadata](https://www.tokenpost.com/news/business/7123.json) ## [Bitcoin (BTC) and other cryptos won’t be allowed to go mainstream, warns former IMF economist](https://www.tokenpost.com/news/insights/7029) By Mark Jason Alcala | Regulation Published: 2021-03-01T14:00:39.000Z Updated: 2021-03-01T14:00:39.000Z The economist explained that governments and central banks are not too serious in regulating BTC at this point since its usage is limited. [Full text](https://www.tokenpost.com/news/insights/7029.md) | [Citation metadata](https://www.tokenpost.com/news/insights/7029.json) ## [FCA releases recommendations to ensure that the U.K. remains a fintech powerhouse](https://www.tokenpost.com/news/regulation/6963) By Mark Jason Alcala | Regulation Published: 2021-02-27T07:28:51.000Z Updated: 2021-02-27T07:28:51.000Z The U.K. is already ahead of the curve when it comes to fintech adoption. [Full text](https://www.tokenpost.com/news/regulation/6963.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/6963.json) ## [Crypto traders' accounts now under increased scrutiny by Indian banks](https://www.tokenpost.com/news/business/6905) By Mark Jason Alcala | Regulation Published: 2021-02-25T14:36:25.000Z Updated: 2021-02-25T14:36:25.000Z Bank customers have received notices asking them to clarify crypto-related transactions. [Full text](https://www.tokenpost.com/news/business/6905.md) | [Citation metadata](https://www.tokenpost.com/news/business/6905.json) ## [NYC Court Dismisses Lawsuit Against Bancor Alleging Securities Law Violation](https://www.tokenpost.com/news/regulation/6861) By Coinness | Regulation Published: 2021-02-24T09:59:03.000Z Updated: 2021-02-25T04:33:25.000Z In yet another legal victory for the crypto-industry, a New York District Court Judge has ruled in favor of on-chain liquidity protocol Bancor in a lawsuit that has been raging since April 2020. Judge Alvin Hellerstei… [Full text](https://www.tokenpost.com/news/regulation/6861.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/6861.json) ## [Asian banks band together for a blockchain-based CBDC project to speed up cross-border transactions](https://www.tokenpost.com/news/technology/6849) By Mark Jason Alcala | Regulation Published: 2021-02-24T06:43:58.000Z Updated: 2021-02-24T06:43:58.000Z The CBDC project aims to explore blockchain technology’s potential to address common issues in the existing international cross-border settlement system such as high cost, complexities in regulatory compliance, and in… [Full text](https://www.tokenpost.com/news/technology/6849.md) | [Citation metadata](https://www.tokenpost.com/news/technology/6849.json) ## [South Korea’s FIU will force crypto exchanges to delist privacy coins starting next month](https://www.tokenpost.com/news/regulation/6827) By Mark Jason Alcala | Regulation Published: 2021-02-23T14:37:45.000Z Updated: 2021-02-23T14:37:45.000Z The regulatory body can forcibly close, conduct spot-checks, or audit platform operators for non-compliance. [Full text](https://www.tokenpost.com/news/regulation/6827.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/6827.json) ## [Federal Reserve should consider adopting Bitcoin (BTC) as a reserve asset, says Zabo co-founder](https://www.tokenpost.com/news/regulation/6812) By Mark Jason Alcala | Regulation Published: 2021-02-23T07:49:59.000Z Updated: 2021-02-23T07:49:59.000Z To maintain its economic and geopolitical edge, the U.S. should take the lead in adopting Bitcoin as a reserve ahead of its peers. [Full text](https://www.tokenpost.com/news/regulation/6812.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/6812.json) ## [Swiss Canton Zug Now Accepts Bitcoin And Ether For Tax Payments](https://www.tokenpost.com/news/regulation/6661) By Coinness | Regulation Published: 2021-02-18T07:25:04.000Z Updated: 2021-02-19T01:44:17.000Z The canton of Zug, one of the Swiss Confederation member states, has begun accepting bitcoin (BTC) and ether (ETH) for tax payments after initially announcing support last September. [Full text](https://www.tokenpost.com/news/regulation/6661.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/6661.json) ## [SEC receives Bitcoin ETF filing from NYDIG](https://www.tokenpost.com/news/regulation/6643) By Mark Jason Alcala | Regulation Published: 2021-02-17T16:56:31.000Z Updated: 2021-02-17T16:56:31.000Z Many are hopeful that the SEC will finally approve a Bitcoin exchange-traded fund this year. [Full text](https://www.tokenpost.com/news/regulation/6643.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/6643.json) ## [Banning crypto could become India’s “trillion-dollar mistake”](https://www.tokenpost.com/news/regulation/6641) By Mark Jason Alcala | Regulation Published: 2021-02-17T10:50:02.000Z Updated: 2021-02-17T10:50:02.000Z India's crypto industry proponents argue that banning cryptocurrency transactions could negatively impact the country's economy. [Full text](https://www.tokenpost.com/news/regulation/6641.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/6641.json) ## [Banning retail crypto traders in Hong Kong could push them to use unregulated platforms](https://www.tokenpost.com/news/regulation/6638) By Mark Jason Alcala | Regulation Published: 2021-02-16T16:07:38.000Z Updated: 2021-02-16T16:07:38.000Z Hong Kong's crypto exchanges warn that the government's proposal to limit crypto trading only to professional investors could backfire. [Full text](https://www.tokenpost.com/news/regulation/6638.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/6638.json) ## [Ripple Could Be Forced To Turn Over Its Emails With SEC](https://www.tokenpost.com/news/regulation/6585) By Coinness | Regulation Published: 2021-02-10T06:48:03.000Z Updated: 2021-02-10T10:24:52.000Z In a recently filed motion, Bradley Sostack, the lead plaintiff in a class-action lawsuit against Ripple, is asking the court to compel the blockchain company to produce its e-mail communications with the U.S. Securit… [Full text](https://www.tokenpost.com/news/regulation/6585.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/6585.json) ## [Local crypto tax on gross income from cryptocurrency-related transactions to be imposed by the Argentinian province of Cordoba](https://www.tokenpost.com/news/regulation/6548) By Mark Jason Alcala | Regulation Published: 2021-02-09T08:06:51.000Z Updated: 2021-02-09T11:13:28.000Z Cordoba's local crypto tax will reportedly overlap with the federal taxation on cryptocurrencies. [Full text](https://www.tokenpost.com/news/regulation/6548.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/6548.json) ## [Crypto investors warned by FSCA against scams packaged as investments with unrealistic returns](https://www.tokenpost.com/news/regulation/6513) By Mark Jason Alcala | Regulation Published: 2021-02-08T12:57:02.000Z Updated: 2021-02-08T12:57:02.000Z South Africa's Financial Sector Conduct Authority issued a warning to those who plan to invest in crypto after receiving complaints from those who lost their savings through crypto-related investments. [Full text](https://www.tokenpost.com/news/regulation/6513.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/6513.json) ## [Indian Parliament Reportedly Considering Fast-Tracking Crypto Bill](https://www.tokenpost.com/news/regulation/6505) By Coinness | Regulation Published: 2021-02-08T09:07:02.000Z Updated: 2021-02-08T09:36:10.000Z The Indian government may be taking a legislative shortcut to pass a bill recently proposed to regulate digital currencies in the country. [Full text](https://www.tokenpost.com/news/regulation/6505.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/6505.json) ## [BOK Issues Book On Legal Issues Surrounding CBDC Issuance](https://www.tokenpost.com/news/business/6504) By Coinness | Regulation Published: 2021-02-08T09:00:03.000Z Updated: 2021-02-08T09:35:23.000Z The Bank of Korea on Monday issued a book on legal issues surrounding central-bank digital currency, also known as CBDC. [Full text](https://www.tokenpost.com/news/business/6504.md) | [Citation metadata](https://www.tokenpost.com/news/business/6504.json) ## [Estonia's Crypto Honeymoon At An End As Stricter Regulations Loom](https://www.tokenpost.com/news/regulation/6451) By Coinness | Regulation Published: 2021-02-05T10:48:03.000Z Updated: 2021-02-05T12:23:48.000Z Estonia’s finance ministry is reportedly looking to enact stricter crypto licensing regulations. This comes after the authorities revoked the licenses of about two-thirds of the cryptocurrency businesses operating in … [Full text](https://www.tokenpost.com/news/regulation/6451.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/6451.json) ## [India might opt for crypto regulation instead of a total ban](https://www.tokenpost.com/news/regulation/6375) By Mark Jason Alcala | Regulation Published: 2021-02-03T12:57:58.000Z Updated: 2021-02-03T13:03:19.000Z Minister of State of Finance Anurag Singh Thakur clarified the government's stance on cryptocurrencies. [Full text](https://www.tokenpost.com/news/regulation/6375.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/6375.json) ## [India’s plan to ban Bitcoin (BTC) and other private cryptos worries investors](https://www.tokenpost.com/news/regulation/6270) By Mark Jason Alcala | Regulation Published: 2021-02-01T04:25:39.000Z Updated: 2021-02-01T04:25:39.000Z India's Parliament will be considered a proposed bill that seeks to prohibit "private cryptocurrencies" in its next budget session. [Full text](https://www.tokenpost.com/news/regulation/6270.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/6270.json) ## [The Philippines expands crypto regulation coverage for virtual asset service providers](https://www.tokenpost.com/news/regulation/6173) By Mark Jason Alcala | Regulation Published: 2021-01-28T08:23:51.000Z Updated: 2021-01-28T08:23:51.000Z The Philippine central bank has released new guidelines for the country's crypto industry. [Full text](https://www.tokenpost.com/news/regulation/6173.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/6173.json) ## [Department Of Justice Launches Global Action Against NetWalker Ransomware](https://www.tokenpost.com/news/regulation/6151) By Coinness | Regulation Published: 2021-01-28T03:10:03.000Z Updated: 2021-01-28T03:27:49.000Z The Department of Justice today announced a coordinated international law enforcement action to disrupt a sophisticated form of ransomware known as NetWalker. [Full text](https://www.tokenpost.com/news/regulation/6151.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/6151.json) ## [Russian Public Officials Banned From Holding Cryptocurrency](https://www.tokenpost.com/news/regulation/6039) By Coinness | Regulation Published: 2021-01-25T11:20:04.000Z Updated: 2021-01-26T02:51:36.000Z Russian government officials must dispose of any digital asset holdings before April 1, a letter from the Ministry of Labor states. [Full text](https://www.tokenpost.com/news/regulation/6039.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/6039.json) ## [Bahrain Central Bank Licenses Sharia-Compliant Crypto Exchange](https://www.tokenpost.com/news/business/6038) By Coinness | Regulation Published: 2021-01-25T10:32:03.000Z Updated: 2021-01-26T02:53:40.000Z CoinMENA, a soon-to-launch cryptocurrency exchange headquartered in the Kingdom of Bahrain, has obtained a license from the Central Bank of Bahrain, or CBB. [Full text](https://www.tokenpost.com/news/business/6038.md) | [Citation metadata](https://www.tokenpost.com/news/business/6038.json) ## [30 suspects in 2018 hack of crypto exchange Coincheck arrested in Japan](https://www.tokenpost.com/news/regulation/6019) By Mark Jason Alcala | Regulation Published: 2021-01-25T04:09:16.000Z Updated: 2021-01-25T04:09:16.000Z The suspects exchanged stolen NEM tokens for other cryptocurrencies on a dark website. [Full text](https://www.tokenpost.com/news/regulation/6019.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/6019.json) ## [45,000 Bitcoin mining rigs seized in Iran for unauthorized usage of subsidized electricity](https://www.tokenpost.com/news/regulation/5936) By Mark Jason Alcala | Regulation Published: 2021-01-19T14:12:26.000Z Updated: 2021-01-19T14:12:26.000Z Iranian authorities have targeted illegal crypto mining activities after the country's major cities experienced power outages. [Full text](https://www.tokenpost.com/news/regulation/5936.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/5936.json) ## [Bitcoin (BTC) should be regulated on a global scale, says ECB’s Lagarde](https://www.tokenpost.com/news/regulation/5929) By Mark Jason Alcala | Regulation Published: 2021-01-14T14:30:33.000Z Updated: 2021-01-15T00:34:53.000Z Christine Lagarde is concerned over the potential use of Bitcoin in money laundering activities and is calling for global regulation for the crypto. [Full text](https://www.tokenpost.com/news/regulation/5929.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/5929.json) ## [18% tax on Bitcoin (BTC) transactions being considered by the Indian government](https://www.tokenpost.com/news/regulation/5909) By Mark Jason Alcala | Regulation Published: 2020-12-29T17:19:02.000Z Updated: 2020-12-29T17:19:02.000Z A proposal to impose an 18 percent GST on BTC transactions is now being considered by the Indian government. [Full text](https://www.tokenpost.com/news/regulation/5909.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/5909.json) ## [Crypto exchange Coinbase will suspend XRP trading in response to SEC’s lawsuit against Ripple](https://www.tokenpost.com/news/regulation/5908) By Mark Jason Alcala | Regulation Published: 2020-12-29T13:11:49.000Z Updated: 2020-12-29T13:11:49.000Z Coinbase announced that it will fully suspend XRP trading on its platform next year but won't restrict clients' access to their XRP wallets. [Full text](https://www.tokenpost.com/news/regulation/5908.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/5908.json) ## [Israeli crypto owners told to disclose their holdings](https://www.tokenpost.com/news/regulation/5903) By Mark Jason Alcala | Regulation Published: 2020-12-26T13:39:57.000Z Updated: 2020-12-26T13:39:57.000Z The Israel Tax Authority plans to boost tax collection by targeting crypto trading income. [Full text](https://www.tokenpost.com/news/regulation/5903.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/5903.json) ## [Russian lawmaker expects crypto issuance to surge in 2021](https://www.tokenpost.com/news/regulation/5902) By Mark Jason Alcala | Regulation Published: 2020-12-26T08:36:18.000Z Updated: 2020-12-26T08:36:18.000Z Russia's first cryptocurrency law will take into effect next year. [Full text](https://www.tokenpost.com/news/regulation/5902.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/5902.json) ## [SEC calls XRP crypto an ‘unregistered securities offering,’ files charges against Ripple](https://www.tokenpost.com/news/regulation/5898) By Mark Jason Alcala | Regulation Published: 2020-12-23T09:05:43.000Z Updated: 2020-12-23T09:05:43.000Z The SEC has filed charges against Ripple, its CEO, and its co-founder. [Full text](https://www.tokenpost.com/news/regulation/5898.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/5898.json) ## [Crypto trader arrested by Indian authorities for laundering money using USDT](https://www.tokenpost.com/news/regulation/5887) By Mark Jason Alcala | Regulation Published: 2020-12-15T09:44:02.000Z Updated: 2020-12-15T09:44:02.000Z Indian authorities arrested a cryptocurrency trader for his alleged involvement in a money-laundering scheme connected to illegal betting apps. [Full text](https://www.tokenpost.com/news/regulation/5887.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/5887.json) ## [Putin orders disclosure of crypto holdings of Russian officials by June 2021](https://www.tokenpost.com/news/regulation/5886) By Mark Jason Alcala | Regulation Published: 2020-12-14T12:54:31.000Z Updated: 2020-12-14T12:54:31.000Z Russian officials will be required to submit a report that details their crypto holdings. [Full text](https://www.tokenpost.com/news/regulation/5886.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/5886.json) ## [France bans crypto exchanges from opening anonymous accounts](https://www.tokenpost.com/news/regulation/5885) By Mark Jason Alcala | Regulation Published: 2020-12-14T07:03:22.000Z Updated: 2020-12-14T07:03:22.000Z France combats the potential use of cryptocurrency for terrorist financing by issuing a new ordinance. [Full text](https://www.tokenpost.com/news/regulation/5885.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/5885.json) ## [Venezuela evades sanctions by using Bitcoin (BTC) as payment for imports](https://www.tokenpost.com/news/regulation/5884) By Mark Jason Alcala | Regulation Published: 2020-12-11T09:39:21.000Z Updated: 2020-12-11T09:39:21.000Z Venezuela paid imports from Turkey and Iran with Bitcoin to bypass U.S. sanctions. [Full text](https://www.tokenpost.com/news/regulation/5884.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/5884.json) ## [Executives of South Korean crypto exchange facing fraud charges](https://www.tokenpost.com/news/regulation/5880) By Mark Jason Alcala | Regulation Published: 2020-12-09T09:26:51.000Z Updated: 2020-12-09T10:41:58.000Z Executives of South Korean crypto exchange facing fraud charges [Full text](https://www.tokenpost.com/news/regulation/5880.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/5880.json) ## [$4.2B in crypto including BTC, ETH, LTC, and EOS seized by Chinese authorities from Ponzi scheme](https://www.tokenpost.com/news/regulation/5862) By Mark Jason Alcala | Regulation Published: 2020-11-28T13:17:52.000Z Updated: 2020-11-28T13:17:52.000Z Chinese authorities recovered various cryptocurrencies worth more than $4.2 billion from the TokenPlus Ponzi scheme operators. [Full text](https://www.tokenpost.com/news/regulation/5862.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/5862.json) [Newer stories](https://www.tokenpost.com/news/regulation.md?page=106) [Older stories](https://www.tokenpost.com/news/regulation.md?page=108)