05:00securities regulator 0 + Italy’s Financial Watchdog Raises Concerns Over Unregulated Cryptocurrency Market17:00warning 0 + Japan’s Top Financial Watchdog Sends a Warning Crypto Derivatives Exchange Bybit16:30UK 0 + The U.K. Renders “Time to Buy” Bitcoin Advertisements Misleading05:00public warning 0 + South African Regulator Apologizes to Crypto Firm After Issuing Then Withdrawing a Warning in Less Than 24 Hours07:30South Korea Financial Supervisory Service 0 + Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial Watchdog14:03anti-money laundering 0 + Russia's money laundering watchdog monitoring crypto to ruble transactions21:00News 0 + Russian president calls for tighter cross-border cryptocurrency transaction regulation21:35thailand license 2 + Thai Financial Regulator Claims Controversial Crypto Rule Proposal Was Just to Gauge Public Opinion08:30volume 0 + Thai Financial Watchdog Asks Local Crypto Exchange to Fix Issues After Three Massive Outages12:55Cryptocurrency 0 + UK regulator issues a warning about the dangers of crypto01:06monero 0 + South Korean financial watchdog will ban privacy coins from exchanges16:45money services business (MSB) 0 + US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million
05:00securities regulator 0 + Italy’s Financial Watchdog Raises Concerns Over Unregulated Cryptocurrency Market
05:00public warning 0 + South African Regulator Apologizes to Crypto Firm After Issuing Then Withdrawing a Warning in Less Than 24 Hours
07:30South Korea Financial Supervisory Service 0 + Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial Watchdog
14:03anti-money laundering 0 + Russia's money laundering watchdog monitoring crypto to ruble transactions
21:35thailand license 2 + Thai Financial Regulator Claims Controversial Crypto Rule Proposal Was Just to Gauge Public Opinion
08:30volume 0 + Thai Financial Watchdog Asks Local Crypto Exchange to Fix Issues After Three Massive Outages
16:45money services business (MSB) 0 + US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million
09:00schemes 0 + Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals16:50Government 0 + Japanese watchdog issues warning to crypto derivatives exchange Bybit13:00financial conduct authority 0 + Diginex's crypto custody arm receives green light from UK financial watchdog15:30Venezuela 1 + Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers19:27XRP 0 + US court grants Ripple access to SEC’s documents on BTC and ETH20:30high risk 0 + UK Watchdog Bans Bitcoin Advert for ‘Irresponsibly’ Promoting Investments in the Crypto Asset12:00btcusd 0 + The U.K. advertising watchdog bans “misleading” Bitcoin advert02:00Switzerland 0 + Swiss Crypto Brokerage Firm Obtains License from FINMA12:30U.A.E. 0 + Dubai Financial Watchdog to Release Consultation Papers for a Crypto Regulatory Framework14:00Israel 0 + Israeli Tax Authority Reportedly Mandates Crypto Holdings Disclosure for Investors14:00NYDFS 0 + New York Regulator Urges Crypto Businesses to Be Cognizant of Climate Change Risks
13:00financial conduct authority 0 + Diginex's crypto custody arm receives green light from UK financial watchdog
15:30Venezuela 1 + Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers
20:30high risk 0 + UK Watchdog Bans Bitcoin Advert for ‘Irresponsibly’ Promoting Investments in the Crypto Asset
12:30U.A.E. 0 + Dubai Financial Watchdog to Release Consultation Papers for a Crypto Regulatory Framework
13:01Thailand 0 + Thailand: SEC Contemplates Regulating DeFi21:23Cryptocurrency 0 + UK’s ASA directs Luno to amend misleading Bitcoin advertisements16:30SEC 0 + SEC to Scrutinize Funds Invested in Bitcoin Futures14:48Cryptocurrency 1 + You may face a $5 million fine – German’s regulator tells Binance13:00Singapore 0 + Singapore’s Regulatory Watchdog Warns Against Crypto Investment22:00UK 0 + UK Advertising Regulator Bans Bitcoin Ad Deemed Misleading08:30tax evasion 0 + South Korean Tax Agency Identifies Over 2,400 Evaders Who Used Cryptocurrencies to Bypass Taxation09:48LiveCoin 0 + Russian Court Removes Binance from Domain Blacklist09:30warning 0 + New Zealand Watchdog Issues Warning on Crypto Investments Following Bitcoin’s Latest Price Drop18:16Cryptocurrency 0 + UK’s FCA rolls out a temporary registration system for crypto firms16:45money services business (MSB) 0 + US Financial Watchdog Fines Bitcoin Mixer Service $60 Million
08:30tax evasion 0 + South Korean Tax Agency Identifies Over 2,400 Evaders Who Used Cryptocurrencies to Bypass Taxation
09:30warning 0 + New Zealand Watchdog Issues Warning on Crypto Investments Following Bitcoin’s Latest Price Drop
