The Brasilian CB released general guidelines for its CBDC

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The CB of Ireland concerned about the rising popularity of cryptocurrencies

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South Korea designates the FSS to oversee the virtual asset market

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Bank of Canada not in a rush to deploy CBDC

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US SEC wants to see more oversight of cryptoexchanges, like those seen at traditional venues

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US

Nigeria now allows trading of bitcoin and other crypocurrencies

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US political and regulatory leadership to increase oversight of cryptomarkets to protect investors

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US

US FED of St Louis believes cryptocurrencies have a purpose if they facilitate transactions over fiat

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US

South Africa commenced a retail CBDC feasibility study

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Iran bans cryptomining for four months on energy consumption concerns

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Canadian securities regulators pursue exchange Poloniex for failing to comply with laws

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US Nebraska allows financial institutions to operate cryptoasset depository businesses

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US

US FED, OCC, FDIC work together on a joint crypto framework (capital & operational rules)

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US

US SEC believe that many cryptocurrencies fall under the federal securities laws

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US

US SEC believes best place for consumer crypto protection rules is at the exchanges

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US

Indonesia announced CBDC plans

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South Korea CB prepares to kick off CBDC pilot program

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Uganda determined to develop cryptocurrency regulation after having updated AML legislation

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Hong Kong introduces FATF AML requirements for VASP and precious metals dealers

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US regulatory action expected soon in the area of cryptocurrency-related market manipulation

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US Treasury requires businesses receiving crypto assets valued at more than USD 10k to report to IRS

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US

World Bank chief economist says cryptocurrency is here to stay as a kind of digital gold

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Iran cracks down on illegal miners after having embargoed cryptos mined outside the country

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China determined to crack down on bitcoin mining and trading behaviour

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India may for a new panel of experts to focus on way to regulate the cryptocurrency industry

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ECB warns that crypto assets are not a real investment and are subject to considerable volatility

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US OCC has requested a review of the current cryptocurrency standards

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US

Australia confirms cryptocurrencies are an asset class subject to market conduct, KYC and tax law

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US regulators mulling the establishment of an interagency group dedicated to cryptocurrency matters

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US FED to publish in summer a discussion paper on a US CBDC

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US

Canada warns about high risk assets like bitcoin, as intrinsic value hard to establish

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China has banned financial institutions from providing cryptocurrency transactions services

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China’s inner Mongolia region shall ban crypto mining

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Cuba warns about a rising number of cryptocurrency-related scams

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ECB issues financial stability review. Cryptocurrencies-related financial stability risk appears limited

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Swiss FINMA authorizes scanning chips embedded in biometric IDs for the sake of DD onboarding

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India asked banks to stop banking services to crypto trades

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Argentina has ordered all cryptocurrency exchanges to file monthly customers transaction data

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England’s CB positive towards CBDCs and stablecoins. Yet current CB money still here to stay

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UK

Spain market regulator allows firms operating funds to make crypto investments under conditions

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Cuba considering adopting crypto for the convenience of its economy

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Bahrain is working with JPMorgan to develop a CBDC

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Bosnia Herzegovina is preparing a cryptocurrencies regulatory framework

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Israel defines CBDC plans

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FINMA informed that Diem Network GmbH (formerly Libra) withdraw its application

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South Korea mulls the creation of a new body taking sole responsibility for crypto policies

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US SEC warns investors about the risks in investing in mutual funds exposed to bitcoin

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US

Hungary to tax crypto gains by 50% starting 2022

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ECB warns against risks in investing in cryptocurrencies

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Georgia considers launching a CBDC

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Kazakhastan prepares to launch a CBDC pilot soon

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South Korea will tax miners with a 20% rate on earnings starting 2022

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Iran prohibits the trading of bitcoin and other cryptocurrencies mined outside the country

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Cryptoexchanges in Turkey must report to the financial crime agency any transaction exceeding $1.200

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The Bank of England warns about the dangers of participating in the cryptomarket

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UK

Vietnam is studying cryptocurrencies with the aim to establish a regulatory framework

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The US Fed of St Louis acknowledges the innovation potential of DeFi

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US

WEF issued report on Digital Assets, DLT and the Future of Capital Markets

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WEF

Thailand will require cryptoexchages to verify the identities of new customers in-person

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Germany permits institutional investment funds to gain exposure to cryptocurrencies

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Uzbekistan to ease cryptotrading and regulate the industry

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German BaFin may hold Binance in violation of securities laws in connection with tokenized stocks

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US SEC delays decision for VanEck bitcoin ETF

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US

Turkish CB may create a new custodial bank for cryptofunds of local cryptoexchanges

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Luxembourg aims to become a digital frontrunner

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Ireland transposes into law the EU 5AMLD

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Indonesia considers levying a tax on all cryptocurrency transactions occurring on regulated exchanges

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Iranians may use cryptos mined by licensed cryptominers to pay for imports

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South Korea authorities launched dedicated investigation team to fight rising crypto frauds

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Cuba considers the crypto sphere as an alternative to face the current economic crisis

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Taiwan introduces harsher compliance guidelines for cryptofinance

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Norway tax authority reminds taxpayers to declare their gains; a 22% tax rate applies

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US House of Representatives passed a bill that will establish clarity of roles between regulators

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US

The US administration has begun working on a cryptocurrencies market regulatory framework

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US

The UK BoE / HM Treasury launched a CBDC task force

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UK

China’s PBOC characterizes cryptoassets as investment alternatives

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Nigeria to work on comprehensive cryptocurrencies regulation

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Turkey bans cryptocurrencies as instruments of payment

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Romania’s CB do not think cryptocurrencies threats the financial stability of the country

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Russia’s payments development strategy foresees the integration of digital ruble

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Canada’s securities regulator approved world’s first Ethereum ETF

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ECB consultation on digital euro shows privacy, security and cross-border are key concerns

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Spain’s tax agency summons crypto holders to declare their holdings

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Sri Lanka CB warns about the risks associated with cryptocurrency investments

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The ECB issued a report addressing the risk of fragmentation in the use of DLT in post-trade processes

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China extends CBDC testing to a group of Shenzhen population

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Jamaica CB kicks off CBDC project

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South Korea starts effort to crack down on illicit crypto use. International cooperation is sought

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Swiss governmental supported Green Fintech Network proposes 16 actions that honor DLT & Digital

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Sweden CB sums up first pilot CBDC experience, noting scalability and privacy challenges

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Japan to adopt the FATF travel rule across the crypto industry and throughout the nation

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Russia to issue CBSC prototype in Autumn; CB intentioned to limit the use of stablecoins

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Thailand’s CB to test retail CBDC in 2Q22; afraid that stablecoins may weaken monetary sovereignty

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Thailand’s SEC to include knowledge criteria in the cryptocurrencies trading guideline

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Abkhazia set to criminalise mining

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Canadian securities regulators set to tailor existing regulation to crypto, following ETF approvals

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The Eastern Caribbean CB launched its CBDC

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The BIS sees advantages of CBDCs, both at retail and wholesale payments levels

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BIS

ECB reiterates 2025 as the year of launch of the digital Euro

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ECB

Top US and EU regulators (Joint FRF) have discussed CBDCs and Stablecoins

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US EU