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Regulations

Kim Jong Un and officers are sitting at the table near huge crypto coins
Regulations
North Korean Hackers Have Stolen $1.2 Billion in Crypto Funds Since 2017, Says South Korea

North Korea has reportedly stolen $1.2 billion in crypto since 2017, with more than $625m coming from hacks in 2022.

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Sam Bankman Fried sitting in front of an Bank of England
FTX News
Crypto Market Is Too Dangerous to Remain Unregulated – Bank of England

The FTX collapse has demonstrated the need for regulation in the industry, BoE Deputy Governor said.

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Gary Gensler in front of stacks of documents
Binance News
SEC Increases Scrutiny of Crypto Audits After Binance Auditor Leaves Industry

SEC is looking into claims made by crypto companies about their financial audit reports.

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Brazil president Jair Bolsonaro stuck inside the bitcoin coin pointing
Bitcoin (BTC)
Brazil’s President Approves Crypto Bill Regulating the Use of Bitcoin (BTC) as Payment

Brazil’s President, Jair Bolsonaro has signed the crypto bill into law, legalizing use of Bitcoin for payment in the country.

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Senator Pat Toomey releases a stablecoin bill
Regulations
Retiring U.S. Senator Pat Toomey Introduces New Comprehensive Stablecoin Bill

The Republican Senator’s bill states that stablecoins aren’t securities or commodities, among other things.
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California Regulator Issues Refrain Order to Crypto Platform MyConstant, Citing Violation of Financial Laws
Regulations
California Regulator Issues Refrain Order to Crypto Platform MyConstant, Citing Violation of Financial Laws

According to the California regulator, the protocol’s peer-to-peer lending service and interest-bearing accounts violate state law.
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A distressed man standing in water and covering his face with hands
CBDCs
“The Next Financial Crisis Will Come from Private Cryptocurrencies” says Reserve Bank India’s Governor

Governor of the Reserve Bank of India claims that private cryptocurrencies will be to blame for the next financial crisis.

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Caroline Ellison behind a Gary Gensler pointing.
FTX News
Former FTX, Alameda Research Executives Cooperating with the Authorities on Charges of Fraud

Both Wang and Ellison pleaded guilty to the federal charges against them.
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SEC Chair Garry Gensler holding bags of FTX token
Regulations
SEC Calls FTX Token (FTT) a Security

The Securities and Exchange Commission called FTT token a security. This could have huge ramifications for crypto.

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ECB Would Put Private Banks in Charge of Users' Digital Euro Wallets
CBDCs
ECB Would Put Private Banks in Charge of Users’ Digital Euro Wallets

ECBs' vision of the digital euro puts banks squarely in control of users' accounts.

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Sam Bankman Fried on a motorcycle speeding through colorful smoke
FTX News
SBF Set for US return, Signs Extradition Papers

According to reports, SBF agreed to his extradition in principle on December 19 and will be handed to FBI soon.

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Jo Johnson behind a Binance logo.
Binance News
Boris Johnson’s Brother Resigns from Binance UK Advisory Board Amidst Growing Scrutiny

Jo Johnson, the brother of the UK's ex Prime Ministerhas resigned from the advisory board of Bifinity.

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Coinbase CEO Brian Armstrong speaking to a man holding a regulations file
Coinbase News
Coinbase CEO Brian Armstrong Outlines “Realistic Blueprint” for Global Crypto Regulation

Brian Armstrong, CEO of Coinbase, has advocated for stronger regulations on centralized crypto players but not for DeFi.
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Michael Sonnenshein next to a grey creature
Regulations
Grayscale Might Consider Tender Offer If It Fails to Convert GBTC Fund into ETF

CEO Michael Sonnenshein said a tender offer would be for no more than 20% of the outstanding shares of GBTC.
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A zombie crawling towards a human
Regulations
Further “Washout” From the FTX Contagion Likely, Says Guggenheim’s Scott Minerd

Scott Minerd of Guggenheim Partners warns in an interview of further 'washout' in the crypto industry.

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A person behind bars holding out a red hand and holding on to bar with a hand with OneCoin written on
Regulations
Co-Founder of the $4 Billion OneCoin Pyramid Scheme Pleads Guilty to Fraud Charges

The co-founder of OneCoin, Karl Greenwood has pleaded guilty to fraud charges and could face up to 20 years.

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Sec commissioner Hester Peirce in front of SEC building
Regulations
SEC Commissioner Calls for Clarity on Howey Test After the FTX Debacle

The FTX collapse shows a need for clearer guidelines on which tokens are actually securities.

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Human next to stacks of crypto coins on green background
Regulations
Nigeria to Introduce Bill That Recognizes the Use of Cryptocurrency

An amendment to the 2 Investment and Securities Act of 2007 will allow cryptocurrency use in Nigeria.

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Crypto.com receives a license in Brazil
Regulations
Embattled Crypto.com (CRO) Receives Payment Institution License in Brazil

The license will allow the exchange to continue to offer regulated fiat wallet services for Brazilian customers.
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A Christmassy corner denotes "Cryptomas #3". The central image features three hens, each in the colours of the UK, Italy, and Cyprus
Regulations
Is Europe Poised to Become a Crypto Enthusiast’s Dream?

Can Europe set a global standard for crypto regulation through comprehensive frameworks?
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