The month of August is all about winding down and soaking up the sun but this is crypto, and regulatory action remained rampant throughout vacation season.
The inclusion of competing crypto amendments sandwiched in the U.S. infrastructure bill causes a huge stir, Iran announced plans to bring back cryptocurrency mining, Cuba endorsed crypto for payments and revealed regulation plans, while Jamaica, Nigeria and Singapore doubled down on their respective CBDC efforts.
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All Binance users now required to complete KYC registration. More
Global crypto adoption among retail investors surges 881%. More
Cryptocurrency’s surge leaves global watchdogs trying to catch up. More
Cryptocurrency traders seek damages from Binance after a major outage cost them millions. More
New global network set up to share best practice and tackle crypto fraud launches in London. More
Global crypto market will more than triple by 2030: Allied Market Research. More
Majority of Europeans want their countries to regulate crypto, not the EU - exclusive Euronews poll. More
Kraken crypto exchange seeks EU License, eyes expansion in Europe. More
PayPal open for crypto trading in Europe. More
The EU’s cryptoasset tax strategy needs coordination. More
Elrond becomes first carbon negative blockchain in Europe. More
Stellar blockchain remittance corridor to power Thailand–Europe payments. More
ETC Group Extends Crypto ETP Listings to Vienna. More
French fund manager to launch first EU-regulated bitcoin tracker. More
German crypto startups welcome $415bn 'Spezialfonds' law. More
German funds' crypto investments will pose liquidity risks, says Fitch Ratings. More
Cardano’s IOHK partnered with EBU to make education in Africa more accessible. More
Netherlands’ Central Bank issues Binance warning. More
Russia grants $200k to build tool for tracing crypto transactions. More
Russian pyramid scheme netted over $1.5 billion in bitcoin throughout Eastern Europe, says Chainalysis. More
Slovenia financial agency proposes new 10% crypto tax. More
Swedish gov’t pays out $1.5m in Bitcoin to convicted drug dealer. More
Worldline's 85,000 Swiss merchants can now accept crypto at the POS. More
HSBC UK blocks payments to Binance exchange. More
London court orders Binance to trace hackers behind $2.6m Fetch.ai attack. More
UK police seize USB stick with Ethereum worth $9.5m. More
FCA says it cannot supervise crypto exchange Binance effectively. More
PayPal launches its cryptocurrency service in the UK. More
UK-based independent legal team to tackle international crypto disputes. More
Argentina open to adopting Bitcoin, says President Alberto Fernandez. More
New Brazilian Bitcoin ETF pledges carbon neutrality. More
The largest crypto seizure in Brazil: nearly $29m worth of digital assets seized. More
Ontario securities regulator bars the country's first registered crypto platforms from trading Tether. More
More Canadians are investing in crypto, even knowing it's a risk. More
Cuba set to recognise and regulate cryptocurrency. More
El Salvador president lays out plans ahead of Bitcoin law implementation. More
Bitcoin law protests break out in El Salvador as Central American neighbours wait to see its success. More
El Salvador to create $150m Bitcoin Trust to facilitate exchange in US dollars: report. More
El Salvador Adopting Bitcoin Is "An Inadvisable Shortcut": International Monetary Fund. More
Newly-filed legislation in Uruguay aims to regulate digital assets. More
Missouri mayor suggests giving residents up to $1K in Bitcoin. More
VanEck and ProShares apply to withdraw Ethereum ETF filings from SEC. More
US Kraken exchange targets European license in 2021, says CEO. More
SEC partners with blockchain analytics firm to monitor DeFi space. More
AriseCoin’s inventor embezzled more than $4m in a crypto scam, goes to prison for five years. More
Waller ‘highly sceptical’ Fed needs a CBDC. More
US cracks down on investors using digital currencies to avoid tax. More
New crypto bill in US congress is the most comprehensive yet. More
SEC Chair Gary Gensler intrigued by crypto, urges for better investor rules. More
Victory Capital files application to SEC for crypto ETF. More
New SEC boss wants more crypto oversight to protect investors. More
Invesco files with SEC for Bitcoin ETF without direct BTC exposure. More
Federal Reserve governor says private stablecoins are likely better than CBDCs. More
SEC claims first enforcement action in $30m fraud case involving DeFi project. More
Senators announce compromise on a proposed amendment to crypto definitions in the infrastructure bill. More
Poloniex settles for $10m with SEC for running unregistered crypto exchange. More
New Brazilian Bitcoin ETF pledges carbon neutrality. More
VanEck files for futures Bitcoin ETF after SEC hints at path to approval. More
Kryptoin files with the SEC to create an ETH ETF. More
US gov offers $10m in crypto to hackers to track cybercriminals. More
Novogratz’s Galaxy Digital files for a Bitcoin futures ETF. More
Binance hires former IRS official for money laundering reporting role. More
VanEck Files for ETH futures ETF in US. More
Venezuela to debut CBDC in October. More
ECCB extends digital cash to St Vincent. More
Jamaica's Central Bank says it would need court order to track CBDC transactions. More
BOJ mints first batch of Jamaica’s CBDC. More
Iran’s tax authority wants to legalise crypto exchanges. More
Iran: Legal bitcoin mining can resume from the end of September. More
Crypto dealers risk breaching US sanctions when Iran resumes mining. More
Israeli intelligence agency Mossad looking for a crypto expert. More
Kazakhstan surges to third place in global cryptocurrency production, behind China and US. More
Dubai poised to benefit from cryptocurrency growth, Bittrex says. More
New crypto course to help pupils understand its role in future economies. More
India plans to unveil CBDC model by year end. More
Aussie crypto exchange CoinJar partners with Mastercard for crypto cards. More
Record-breaking Bitcoin seizure lead Australian police back to Silk Road. More
Chainalysis report: China is a large player in cryptocurrency-related crimes. More
China’s crypto crackdown delivers windfall to global bitcoin ‘miners’. More
China to ‘maintain a high-pressure situation’ on crypto, official says. More
Court in China says cryptocurrency ‘not protected by law’ in ruling that could set a precedent for bitcoin lawsuits. More
Hong Kong cryptocurrency crime on the rise: victims lost nearly $30m in 2021 so far. More
Ripple joins SBI remit to launch on-demand liquidity service in Japan. More
Cardano sees Japan listing after passing strict crypto regulatory checks. More
Binance in Malaysia ban as it ends derivatives trading in Germany, Italy, Netherlands. More
Singapore to grant first crypto licence in bid to lure digital asset groups. More
Survey suggests an incredible 66% of Singapore population owns crypto. More
Binance confirms ex-SGX executive as Singapore CEO. More
Singapore central bank shortlists 15 companies to develop retail CBDC. More
DBS wins regulatory approval in Singapore for crypto payment services. More
South Korea’s crypto regulation is now expanding to foreign businesses. More
Bank of Korea to pilot CBDC on Samsung Galaxy phones. More
Operator of South Korea's largest exchange rolls out 'Travel Rule' solution in Singapore. More
24 crypto exchanges to close in South Korea – and 18 more could follow. More
Binance discontinues crypto products and services in South Korea. More
New South Korean regulator chief calls to not delay discussions on cryptos. More
Bithumb, Korbit, Coinone join forces to launch CODE to satisfy S. Korea’s mandate on anti-money laundering. More
Thailand's SEC Proposes new rules for crypto custodians. More
Thailand's Bank of Ayudhya joins Zipmex funding round. More
Bank of Thailand to test retail CBDC. More
Vietnam leads crypto adoption in Finder's 27-country survey. More
Cambodia links up quasi-CBDC with Malaysia. More
Bank of Ghana to pilot CBDC with German securities printing firm G+D. More
Kenyans lead the world in peer to peer crypto trade. More
Nigeria's central bank partners with fintech firm Bitt Inc for CBDC rollout. More
'Crypto is not currency' says South Africa's Central Bank governor. More
South Africa tightens crypto taxation regulations. More
U.S. joins probe into South African crypto firm Mirror Trading. More
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