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Regulations

UK Asks Crypto Exchanges To Report Suspected Sanction Breaches Amidst Russia's Invasion Of Ukraine
Binance News
Ukrainian Pharmacies Adopt Binance Pay to Facilitate Crypto Payments

Pharmacies in war-ravaged Ukraine are embracing digital payments amid the ongoing chaos.

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Bahamas policemen with bulletproof west and a helmet standing confused in front of a police station and police car
Exchanges
Bahamas Regulator Debunks Rumors About Asking SBF to Mint New Tokens

According to the Bahamas regulator, FTX's argument stems from incomplete information.

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Barry Silbert sitting next to an angry man holding a megaphone and shouting
Regulations
Gemini Users File a Class Action Arbitration Against Genesis Global Capital

Three users have accused Genesis Global Capital of breaching a contract and offering unregistered securities.
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Angry man being punched by a pink human hand coming out of a computer
Regulations
South Korean Court Clears Former Bithumb President of Fraud Charges in First Trial

South Korean prosecutors charged the former Bithumb President with engaging in fraud through the sale of BXA coins.
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Changpeng Zhao standing in front of GOPAX logo
Binance News
Binance Moves to Acquire South Korean Crypto Exchange GOPAX: Sources

Binance originally planned to complete the GOPAX acquisition late last year, according to a source familiar with the deal.

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A couple dancing at the beach in front of Nayib Bukele
Bitcoin (BTC)
El Salvador to Host Bitcoin Beach Party Featuring Top Bitcoin (BTC) Maxis

El Salvador aims for broader Bitcoin adoption around the country through learning programs and beach parties.
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Exchanges
Bithumb’s Largest Shareholder Company’s VP Commits Suicide During Investigations

Mr. Park was under investigation by South Korean prosecutors as he was accused of misappropriating funds from Bithumb affiliates.

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A human wearing green body pain t and green clothes pointing above the angry crowd
FTX News
FTX Customers Demand Names Be Removed from Bankruptcy Filings Citing Privacy Issue

The FTX customers claimed that revealing their identities could lead to numerous illicit attacks, including scams and robberies.

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A colorful image of cryptographic shapes highlights a hand with its index finger up.
Investigations
Zero-Knowledge Proofs and Maintaining Privacy

Development of zero knowledge proofs represents a promise of user privacy amidst fears of regulation.
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Exchanges
FTX Japan Announces Plans to Return Users’ Funds

Users of FTX Japan will be able to reclaim their assets via direct withdrawal, according to the roadmap released by the exchange.
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A farmer is holding a giant bitcoin coin on grass with bitcoin symbol and two gnomes
Bitcoin (BTC)
Facing Regulatory Pressure, Bitcoin Miners Turn to Green Initiatives – Report

Bitcoin miners are eager to prove that mining has a place in the green economy.
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Bitcoin (BTC)
MicroStrategy to Bring Lightning Solutions in 2023 to Contribute to the Ecosystem – Michael Saylor

MicroStrategy recently reported buying 2,500 Bitcoins and selling 704 of them.
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Smartphone in front of CNP logo.
CBDCs
China’s Central Bank-Owned ‘Digital Yuan’ App Now Allows Gifting of Cash

China's CBDC, the 'Digital Yuan,' receives an update that lets users gift red envelopes of cash as long as the recipient downloads the app.
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Mango Markets exploiter Avraham Eisenberg arrested in Puerto Rico
Regulations
Mango Markets Exploiter Arrested in Puerto Rico, Charged with Market Manipulation and Fraud

Avraham Eisenberg left the U.S. and went to Israel a day after exploiting Mango Markets for $110 million.
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FTX News
Gemini and Winklevoss Twins Sued for Not Selling Interest-Bearing Accounts as Securities

In the lawsuit, investors alleged that the Gemini exchange and the Winklevoss twins violated the Exchange Act.
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Russian President Vladimir Putin squats next to t pile of gold bars. In cyrillics, text reads "Sber"
Regulations
Russia’s Banking Giant Sber Issues Gold-Backed Digital Financial Asset

Sber says adigital assets powered by blockchain could be a viable alternative to US dollars.

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Regulations
Japan to Revoke Ban on Foreign Stablecoins in 2023: Report

The recent change will limit the transfer of foreign stablecoins to $7,500 per transaction.
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Gary Gensler in front of stacks of documents
Altcoins
Thor Technology Founders ‘Misled Investors’ and Face Fine Over 2018 ICO

Founders of a Thor Token, a 2018 ICO, have been charged and ordered to return 'ill-gotten gains' by the SEC.

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Regulations
Marshall Islands Legally Recognizes DAOs as Domestic Limited Liability Companies

The Decentralized Autonomous Organizations Act applies both to for-profit and nonprofit DAOs.
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A silhouette of Sam Bankman Fried in front of a window looking at blue sky with clouds
Regulations
SEC General Counsel Dan Berkovitz to Depart Agency After Reportedly Dining with SBF

Berkovitz will depart on January 31 and will be replaced by Megan Barbero, the current SEC Principal Deputy General Counsel.
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