Missing Wirecard Exec Found in Belarus; Russia’s FSB Involvement Suspected
Russian intelligence might have a lot to do with helping former Wirecard COO Jan Marsalek disappear into thin air. Go to Source Powered by WPeMatico
Regulation
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Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC
The Ontario Securities Commission has started a proceeding against cryptocurrency exchange Coinsquare and its executives. The Canadian regulator has accused the company of market manipulation, with 840,000 wash trades worth approximately 590,000 bitcoins, representing 90% of the exchange’s reported trading volume. The OSC Takes Action Against Coinsquare The Ontario Securities Commission (OSC) published on Thursday … Read more
Former Finance Secretary Subhash Chandra Garg Proposes Regulating Crypto as Commodity in India
Subhash Chandra Garg, former Finance and Economic Affairs Secretary of India, has told the Indian crypto community that crypto assets should be regulated as commodities. However, he stands by his draft crypto bill that bitcoin and other cryptocurrencies should be outlawed. Garg Proposes Indian Government Regulates Crypto as Commodity Subhash Chandra Garg, former Economic Affairs … Read more
Russian Cybercrime Surged 25x in 5 Years, Says Local AG
Russian cybercrime is up 92% since last year. Go to Source Powered by WPeMatico
Law Decoded: Pushing the Legal Limits, July 10–17
In this week’s newsletter, we look at a series of developments that test the limits of governmental authority over crypto, as well as the contest with social media. Go to Source Powered by WPeMatico
Ripple’s Garlinghouse Says China Leads US in Crypto Regulatory Outlook
Ripple’s CEO said China is ahead of the United States in terms of crypto regulatory thought. Go to Source Powered by WPeMatico
India’s Former Finance Secretary Spars With Industry Experts on Crypto Ban
For the first time, the former Finance Secretary of India who proposed a blanket ban on cryptocurrencies discussed digital assets with industry leaders. Go to Source Powered by WPeMatico
Binance Isn’t Permitted to Operate in Malaysia, Local Regulator Says
Binance is said to be “operating a recognized market” without authorization from the Malaysian regulator. Go to Source Powered by WPeMatico
More Than $1.4 Billion of Laundered Money Has Moved Onto Crypto Exchanges This Year
Blockchain security company traced more than $1.4 billion of laundered money to top ten crypto exchanges. Go to Source Powered by WPeMatico
Disgraced Lobbyist Abramoff Will Pay $55K as Part of Guilty Plea in SEC Case
In the civil case against him, Abramoff owes $55,000, but the judgment in the criminal case remains to be seen. Go to Source Powered by WPeMatico