From Ukraine legalising cryptocurrencies, the Canadian government sanctioning crypto wallets associated with the Ontario trucker protests, and crypto companies taking top slots at the Super Bowl – February saw a flurry of activity.
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Global financial watchdog calls for ‘urgent’ action to contain crypto risks. More
Crypto market capitalisation slumps to $1.5T as Russia attacks Ukraine. More
EU mulls metaverse regulation as businesses jump into virtual reality. More
EU finance chief says digital euro bill coming in early 2023. More
EU reportedly plans to task new money laundering agency with oversight of crypto. More
EU ‘commits’ to cutting Russian banks off from SWIFT over Ukraine invasion. More
European Parliament postpones vote on crypto regulations indefinitely. More
Austria
Austrian programmer and ex-crypto CEO likely stole $11bn of Ether. More
France
21Shares lists Chainlink, Terra, And Uniswap ETPs on Euronext Paris and Amsterdam. More
Germany
Binance shared information with German police on Islamist attacker's suspected accomplices. More
Gibraltar
Valereum to accelerate its acquisition of 90% of the Gibraltar Stock Exchange (GSX). More
Hungary
Hungary’s central bank head calls on EU to ban crypto mining and trading. More
Italy
Italy formally lays out crypto firms' new AML requirements. More
Russia
Russia houses $200bn worth of crypto, Kremlin estimates. More
Russia’s finance minister: local banks should be able to deal with crypto. More
Russian government and central bank agree to treat Bitcoin as currency. More
Russia Finance Minister: Banning BTC is like banning the internet. More
Russian lawmakers begin public discussions on establishing crypto rules. More
Russian government introduces crypto bill to parliament over central bank objections. More
Bitcoin Mining in Russia largely unaffected amid Ukraine invasion. More
Spain
Bank of Spain governor calls for crypto surveillance. More
Sweden
Crypto advocates push back on Sweden’s call for EU mining ban. More
Switzerland
Fidelity debuts bitcoin ETP on the Deutsche Börse and SIX Swiss Exchange. More
Ukraine
Ukraine parliament legalises cryptocurrencies. More
Ukrainian central bank suspends electronic cash transfers, bolstering the use case for crypto. More
Ukraine to issue legal demands on crypto exchanges to freeze Russian accounts. More
Ukraine's official Twitter account posts pleas for crypto donations amid Russian invasion. More
United Kingdom
UK tax department confuses crypto investors in DeFi and staking earnings pursuit. More
BoE is ‘highly unlikely’ to develop a retail wallet for CBDC, says official. More
Crypto firms face cliff-edge in UK as time ticks down for AML approval. More
British MP Matt Hancock considers buying BTC. More
UK authorities seized 3 NFTs in a $1.9m fraud case. More
London Stock Exchange buys TORA for $325m in digital asset push. More
Brazil
DeFi ETFs take flight in Brazil with two launches this month. More
Bill to regulate crypto in Brazil for first time heads to Senate vote. More
Canada
Canadian Bitcoin ETF sees its third-biggest daily inflow ever. More
KPMG Canada latest firm to add BTC, ETH to balance sheet. More
Tories push Trudeau for plan to attract crypto investment. More
Crypto payments firms face new restrictions under Canada’s blockade crackdown. More
Court orders freeze of Canadian 'Freedom Convoy' crypto fundraising. More
Canada protests: Kraken CEO says users should consider taking crypto off exchanges. More
Canada finally ends Emergencies Act. More
El Salvador
El Salvador’s Bitcoin-fueled vet hospital opens. More
Mexico
Coinbase to let crypto recipients in Mexico cash out in local currency. More
United States
Fed releases new research on risk and promise of stablecoins. More
Grayscale debuts ETF to track digital asset-based equities index. More
MIT, Boston Fed go public with 'Project Hamilton' central bank digital currency research. More
Financial disclosures show Ted Cruz made a January 25 bitcoin purchase. More
US Treasury targets NFTs for potential high-value art money laundering. More
Tesla held $2bn of BTC as of late 2021, SEC filing reveals. More
DoJ seizes $3.6bn in crypto and arrests two in connection with 2016 Bitfinex hack. More
US Treasury reiterates that the IRS won't consider crypto miners, stakers or coders to be brokers. More
BlockFi moves to register lending products with SEC. More
Coinbase shares slip as app crashes briefly after Super Bowl ad. More
US lawmaker debuts draft of federal stablecoin regulation bill. More
FBI launches new crypto crimes unit. More
SEC chair hints at no spot Bitcoin ETFs yet, but cites 'careful consideration' for future. More
US Senator Cynthia Lummis: The Federal Reserve should buy bitcoin. More
Fed puts new bans on trading in stocks, bonds, crypto or commodities following trading scandal. More
DOJ indicts BitConnect’s Indian founder for $2.4bn crypto Ponzi scheme. More
Senator Ted Cruz explains why he is bullish on Bitcoin amid Canadian controversy. More
BitMEX founders plead guilty to Bank Secrecy Act violations. More
Coinbase posts record revenue, user numbers in Q4 earnings surprise. More
President Biden announces technology export controls, bank sanctions against Russia. More
Colorado governor Polis says the state will accept crypto for taxes by this summer. More
Jamaica
Jamaica has everything ready for its new Jam-Dex CBDC. More
A bold Caribbean experiment in E-Cash hits a major obstacle. More
Iran
Iran aims to develop a CBDC. More
Israel
Israel seizes 30 crypto wallets allegedly used to fund Hamas. More
IsIsrael's securities regulatory chief lays out crypto plans. More
Kazakhstan
New tax proposal in Kazakhstan could push crypto miners out. More
Kazakhstan terminates 13 crypto mining farms. More
Kazakhstan president calls for tax increase on crypto mining. More
Pakistan
Pakistan says risks from cryptocurrencies outweigh its benefit. More
Saudi Arabia
Saudi Arabia to invest billions in metaverse, blockchain technology. More
Swiss BSV to establish blockchain academy in Riyadh. More
UAE
UAE prepares national crypto licensing. More
Arab Federation of capital markets partners with UAE to launch blockchain innovation challenge. More
India
India’s CBDC to arrive in the next fiscal year, crypto income to be taxed 30%. More
India's ad watchdog issues guidelines for crypto advertisements. More
Indian authorities crack $5.4m crypto scam, arrest 11. More
Top Indian crypto exchanges see 35-59% jump in sign-ups post Budget announcement. More
Myanmar
Myanmar Junta wants own digital currency after government in exile pushes Tether. More
Australia
Australian cryptocurrency investors targeted in fake crypto app scam. More
China
China tightens law to jail those found raising funds though crypto sales. More
Hong Kong
Hong Kong to propose bill to license crypto exchanges. More
Japan
FTX is acquiring Japanese crypto exchange Liquid. More
Singapore
Singapore state investment fund Temasek eliminates position in Coinbase. More
North Korea
North Korea funding its missile programme with stolen cryptocurrency, UN investigators say. More
South Korea
Executives from V Global crypto exchangehanded prison sentences for $1.7bn fraud in South Korea. More
KB Bank to launch South Korea’s first crypto investment fund. More
South Korea to invest $187M in national metaverse project. More
Thailand
Thailand scraps 15% crypto capital gains tax following public backlash. More
Nigeria
Nigeria’s Bitcoin P2P trading surge by 16% since CBN enforced crypto ban. More
South Africa
South Africa urges caution on crypto exchange FTX. More
South African exchange raises $50M in Africa’s largest funding round. More
Government is going after crypto miners and assets in South Africa. More
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