#unregulated

12:03pm, 2nd August, 2023

Ukrainian government reports $81M tax loss from unregulated crypto exchanges since 2013

A crypto bill signed into law in 2022 paved the way for the Ukrainian government to amend its tax code, but local exchanges still largely operate outside this framework.

US Fed to create new crypto team amid concerns about unregulated stablecoins

12:32am, 10th March, 2023

Crypto Wiki

US Fed to create new crypto team amid concerns about unregulated stablecoins

The Fed’s Vice Chair for Supervision emphasized that they do not want to curb innovation, but ensure that regulations protect households and the financial system.

70% of unregulated exchange transactions are wash trading: NBER study

5:41am, 29th December, 2022

Crypto Wiki

70% of unregulated exchange transactions are wash trading: NBER study

The researchers found that in some exchanges, the wash trading volume can go as high as 80%.

US lawmaker warns of 'major consequences' for users of unregulated crypto firms, citing FTX

12:35pm, 10th November, 2022

Crypto Wiki

US lawmaker warns of 'major consequences' for users of unregulated crypto firms, citing FTX

"FTX’s FTT tokens are now worthless, and even worse, FTX.com customers are completely unable to access their funds,” said Maxine Waters.

Clever NFT traders exploit crypto’s unregulated landscape by wash trading on LooksRare

5:15pm, 30th January, 2022

Crypto Wiki

Clever NFT traders exploit crypto’s unregulated landscape by wash trading on LooksRare

LooksRare aims to be an alternative to OpenSea, but the amount of wash trading on the platform raises questions on whether users really view it as a viable competitor.

Powers On... Broker disintermediation and unregulated crypto exchanges cause major concerns

4:32pm, 24th August, 2021

Crypto Wiki

Powers On... Broker disintermediation and unregulated crypto exchanges cause major concerns

As interest in and use of blockchain accelerates this year, so do regulators’ fears, making them pay more attention to crypto exchanges.

Search by tag: #unregulated

Ukrainian government reports $81M tax loss from unregulated crypto exchanges since 2013

US Fed to create new crypto team amid concerns about unregulated stablecoins

70% of unregulated exchange transactions are wash trading: NBER study

US lawmaker warns of 'major consequences' for users of unregulated crypto firms, citing FTX

Clever NFT traders exploit crypto’s unregulated landscape by wash trading on LooksRare

Powers On... Broker disintermediation and unregulated crypto exchanges cause major concerns

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K