Blogs and journals > Mondaq

India: Law Governing Virtual Digital Assets – India Guide, 2022 - Samvad Partners

04/30/2023 — cryptocurrency could adversely affect the enforcement of foreign exchange regulations, especially the circumvention of capital flow measures. Originally published by published
News > The Economic Times: India news

Crypto week at glance: How the market moved

04/29/2023 — anticipating the upcoming FOMC meeting on interest rate decisions, which is scheduled for next week. Meanwhile, Ethereum, the second largest cryptocurrency, is currently trading at
News > Reuters

Crypto industry disappointed as Australia looks to enshrine tax rules, article with image

10/26/2022 — SYDNEY, Oct 26 (Reuters) - The cryptocurrency industry said on Wednesday it was disappointed with Australia's decision to continue treating digital currencies as assets for
News > Financial Post news

Bankrupt crypto firm FTX to sell LedgerX for $50 million

04/25/2023 — filing for bankruptcy in November, FTX has recovered over $7.3 billion in cash and liquid crypto assets, the company reported earlier this month. It continues to sell assets
Scientific studies > DOAJ

Modelling the dynamics of cryptocurrency prices for risk hedging: The case of Bitcoin, Ethereum, and Litecoin

04/12/2023 — their investments in both assets, meaning that crypto assets investors do not hedge their assets on gold in both bear and bull markets. Again, the argument that crypto
News > Analytics Insight news

10 Must-Read Crypto Books for Beginners

05/17/2023 — story of the early adopters of Bitcoin, who made a fortune by investing in cryptocurrency early on. Mezrich also discusses the risks and challenges of investing in Bitcoin
News > Crypto Briefing news

The SEC Sues Bittrex for Operating Unregulated Securities Exchange

05/26/2023 — Exchange Commission announced today that it was charging crypto exchange Bittrex and former CEO William Shihara for allegedly operating an unregistered national securities
Securities filings > Edgar - 4

497K - Invesco Exchange-Traded Fund Trust II (0001378872) (Filer)

02/28/2023 — such currencies on a blockchain are verified by cryptocurrency “miners.” Crypto-mining involves using computers to solve mathematical equations. Generally, when a
News > Fox News

Massachusetts man allegedly set up illegal cryptocurrency mining outpost inside public school

02/23/2023 — examining the equipment. Crypto mining, the process of validating cryptocurrency transactions and creating new cryptocurrency, consumes vast amounts of electricity. CLICK HERE
Blogs and journals > Competition Policy International

DOJ Charges Former Investment Banker With Crypto Fraud

04/12/2023 — Crypto Crime This report is the latest in a series of cases that allege that claims around cryptocurrency have been used to put a new spin on old-fashioned methods of fraud
News > The Guardian: Money news

Global watchdog calls for UK to regulate crypto in same way as stocks and bonds

05/24/2023 — them to be traded, clearly explain how they store and safeguard clients’ crypto assets, and ensure they are separated from the firm’s own assets that might be used for
News > Fortune

Cameron Winklevoss calls for ouster of Barry Silbert as Gemini-Digital Currency Group feud intensifies

01/10/2023 — Cameron Winklevoss, the cofounder of crypto exchange Gemini called on Barry Silbert, the CEO of Digital Currency Group to resign, as the two companies squabble. Cameron
News > American Banker - Latest News

Justice Department, Treasury bust crypto exchange Bitzlato

01/18/2023 — WASHINGTON — The Justice Department and other federal agencies announced that it had disrupted a notorious cryptocurrency exchange on money laundering charges Wednesday
Blogs > The Cyprus Lawyer

Crypto Asset Service Providers one year later

03/03/2023 — which allow the exercise of control over crypto-assets. In other words . . . a crypto exchange and crypto wallet. BUT, if we consider CySEC’s warning to heart, the oversight
News > ACCESSWIRE - News

Recovering Stolen Crypto Assets Made Easier with Chiron Investigations

03/18/2023 — . Customers choosing Chiron stand to gain little by trying to recover their lost assets. Among Leading providers of cryptocurrency and asset recovery services, include Chiron
Blogs > Foley Hoag: IPO, Then What? blog

SEC and DOJ Bring First-Ever Crypto Insider Trading Actions

03/09/2023 — cryptocurrency. The SEC action is one of the most noteworthy steps yet in the agency’s expansion of its jurisdiction over digital assets, predicated on its view that many, if
Blogs and journals > Crowell & Moring publications

Cryptocurrency Account Security, - Authors: Richard J. Lee and Alexander Urbelis.

03/22/2023 — the largest cryptocurrency exchanges (the “Crypto Exchange”). The transfer went through. But when the client attempted to login to its Crypto Exchange account, it received
News > CNBC - latest world news

Crypto exchange Coinbase gets regulatory approval in Singapore

10/11/2022 — continues to expand internationally despite continued pressure on the crypto market. Singapore has granted Coinbase regulatory approval to run cryptocurrency-related services in
Blogs and journals > Cointelegraph

Crypto City: Guide to Osaka, Japan’s second-biggest city

05/24/2023 — exchange. Amid the international fallout of crypto exchange FTX and its founder, Sam Bankman-Fried, FTX Japan users seemingly fared better than those dealing with other local
News > The Times of India

Crypto exchange Coinbase to halt Japan operations

01/18/2023 — Japanese regulator a year and a half ago. The cryptocurrency market is going through turbulent times as the plunging value of digital assets amid rising interest rates and
News > The Economic Times - India

Crypto wants its shine back

03/21/2023 — bitcoin had to convince the public and regulators that cryptocurrency was more than just a convenient tool for drug dealers. A major crypto boom in 2017 was followed by a long
News > The Indian Express

OECD global framework in place, India to focus on crypto asset regulations

10/11/2022 — regarding 1 per cent tax deducted at source on cryptocurrency came into effect. Back in November, delivering a keynote address at the Sydney Dialogue, Prime Minister Narendra
News > E&T Magazine news

EU Parliament approves cryptocurrency rules in ‘world-first’

04/21/2023 — Parliament has approved what has been described as the “world’s most sweeping cryptocurrency rules”, also known as the Markets in Crypto Act (MiCA). The legislation will
News > Analytics Insight news

Top 10 Factors to Consider When Choosing a Crypto Exchange

04/07/2023 — typical crypto investor, the following are the top 10 factors to consider when choosing a crypto exchange . Jurisdiction Find out first and foremost if the exchange you’re
Blogs and journals > Bilzin Sumberg Baena Price & Axelrod: Financial Services Watch blog

Regulators Gallop To Cryptocurrency's "Wild West"

05/25/2023 — statements and reports comes after China cracked down on activity in the cryptocurrency sector earlier this year, going so far as to declare all activities related to crypto
News > TheNewsCrypto news

Biden’s Proposed Crypto Mining Tax Blocked in Debt Ceiling Agreement

05/29/2023 — both Proof-of-Work (PoW) networks like Bitcoin and Proof-of-Stake (PoS) networks like Ethereum . The proposed tax system would require cryptocurrency miners to report
Blogs and journals > Lex Blog

This Week In Securities Litigation (Week of April 3, 2023)

04/03/2023 — Last week the Commission continued to focus on crypto assets. Two new actions were filed. One centered on a crypto exchange, seemingly the new topic in this area. The
News > National Post - Canada

B.C. pauses electricity connections for crypto mining, citing ‘massive’ consumption

12/22/2022 — with industry and First Nations as a permanent framework for cryptocurrency operations is developed. Energy Minister Josie Osborne says in the statement that cryptocurrency
News > The Times of India news

Crypto assets brought under PMLA: First step towards legitimizing Crypto Industry

04/18/2023 — company law coupled with the PMLA Amendment have definitely shifted the narrative for crypto assets from ‘ban’ to ‘regulate’. Further, with the PMLA Amendment crypto industry
News > Business Standard - India

Crypto decouples from global financial markets amid banking sector gloom

03/21/2023 — asset class," said Parth Chaturvedi, crypto ecosystem lead at crypto exchange CoinSwitch. In the last two weeks, several major global banks have collapsed. These include
News > American Banker - Latest News

Latest global banking news

11/23/2022 — capitalized on both the allure of cryptocurrency, and the mystery surrounding cryptocurrency mining, to commit an enormous Ponzi scheme." —Joel Rosenblatt, Bloomberg News Levent
News > Fortune

New York bans new crypto mining power plants—for now

11/23/2022 — plants. Cryptocurrency advocates, meanwhile, argued that the measure would crimp New York’s economic development, and singled out crypto while not addressing other fossil
News > Banking Dive - News

Metropolitan Commercial Bank backs out of crypto

01/09/2023 — the spectacular collapse of crypto exchange FTX, which sent a ripple effect of financial challenges through the crypto sector, and growing interest from regulators’ and lawmakers regarding banks that dabble in crypto .
News > Tech Monitor news

Could cryptocurrencies and digital assets be regulated globally?

05/24/2023 — exchange amid allegations of fraud. New international regulations have been proposed for crypto assets (Photo by Joe Raedle/Getty Images) IOSCO, which is made up of
News > CNBC - latest world news

Crypto exchange Kraken lays off 1,100 employees

11/30/2022 — Jesse Powell, CEO of cryptocurrency exchange Kraken, sits for a photograph at the company’s San Francisco office in 2014. Jesse Powell, CEO of cryptocurrency exchange
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