Regulation
Bankrupt FTX threatens legal action to claw back donations to politicians, charities
The move marks a shift in tone from December when recipients of FTX donations were requested to “voluntarily” return the funds.
Lachlan Keller
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Regulation
Archived coverage · Forkast crypto archive
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Regulation
South Korea issues guideline on cryptocurrencies as securities tokens ahead of planned legalization
South Korea published guidelines on Monday for defining what specific cryptocurrencies would fall under regulations applicable to financial securities.
Danny Park
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Regulation
Binance tells Indian crypto exchange WazirX to remove funds from its platform as feud escalates
Binance has stopped providing wallet services to Indian crypto exchange WazirX, asking it to withdraw any remaining assets held in Binance wallets by Feb. 3.
Dylan Butts
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Regulation
India working with IMF, FSB on crypto regulations, says economic affairs secretary
India, the current holder of the G20 presidency, has been working with the IMF and the Financial Stability Board FSB to develop a regulatory approach for cryptocurrencies.
Zoltan Vardai
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Regulation
China should reconsider its ban on cryptocurrencies, says former central bank official
China's blanket ban on cryptocurrency trading can have the country miss critical opportunities for technological development, says former PBOC official.
Tom Zuo
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Regulation
Silvergate probed by US prosecutors over FTX, Alameda accounts: Bloomberg
U.S. prosecutors are investigating California-based cryptocurrency bank Silvergate Capital Corp. for how it handled accounts tied to now-bankrupt crypto exchange FTX and its brokerage arm Alameda Research, Bloomberg reported on Thursday, citing sources familiar with the matter.
Timmy Shen
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Regulation
India’s largest retailer Reliance starts CBDCs sales
Indian retail giant Reliance Retail announced on Thursday that it has started accepting digital rupee payments to become the largest Indian firm to adopt the nation’s CBDC.
Zoltan Vardai
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Regulation
South Korea arrests head of Bithumb crypto exchange for alleged embezzlement
A South Korean court approved the prosecutor’s request to issue an arrest warrant for Kang Jong-hyun for alleged embezzlement.
Danny Park
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Regulation
India crypto industry on ‘Stairway to Heaven’ as government ignores requests in Budget
Cryptocurrency exchanges in India had lobbied the government to reduce taxes introduced last year, arguing the levies were backfiring by driving local investment offshore.
Pradipta Mukherjee
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Regulation
Judge rules secondary sale of LBC does not classify as security in SEC vs LBRY appeal
In the SEC's case against decentralized publishing platform LBRY Inc., the judge ruled that the secondary sale of LBC does not qualify as a security.
Zoltan Vardai
