| HIGH |
14 Nov 2022 |
Claim: FTX Collapse Designed to Usher in Heavy Crypto Regulation |
[Natural News] |
| LOW |
10 Nov 2022 |
White House Spox: Crypto Needs Oversight to Avoid Harming Americans |
[Streetinsider] |
| MOD |
16 Sep 2022 |
White House Releases Digital Asset Regulatory Framework |
[Bitcoin Magazine] |
| LOW |
04 Jun 2022 |
NY Legislature Approves Bill to Limit Cryptocurrency Mining |
[WSJ] |
| LOW |
03 Jun 2022 |
Is Bitcoin Immune to Government Regulation? |
[Bitcoin Magazine] |
| LOW |
03 May 2022 |
SEC to Hire More Crypto Regulators |
[WSJ] |
| LOW |
27 Mar 2022 |
UK crypto regulations coming in weeks |
[CNBC] |
| SEVERE |
08 Mar 2022 |
President to Sign Executive Order on Regulating, Issuing Cryptocurrency |
[The Hill] |
| SEVERE |
08 Mar 2022 |
Largest American cryptocurrency exchange cuts off 25,000 Russian wallets |
[ZeroHedge] |
| MOD |
27 Feb 2022 |
European Central Bank President Urges Immediate Crypto Regulation to Stop Russia from Evading Sanctions |
[ZeroHedge] |
| LOW |
12 Feb 2022 |
Hungarian Central Bank Chief Supports Crypto Ban |
[Crypto Briefing] |
| MOD |
27 Jan 2022 |
President Threatens Crypto Rules as a Matter of National Security |
[Barrons] |
| LOW |
25 Jan 2022 |
Drop bitcoin as legal tender, IMF urges El Salvador |
[CNBC] |
| LOW |
07 Dec 2021 |
The CIA Is Deep into Cryptocurrency, Director Reveals |
[Vice] |
| HIGH |
16 Nov 2021 |
Senators try to amend infrastructure bill provision that will stifle digital currencies |
[Bitcoin Magazine] |
| LOW |
09 Nov 2021 |
Infrastructure Bill Would Force Crypto Reporting |
[Fast Company] |
| LOW |
18 Oct 2021 |
New York AG Orders Two Cryptocurrency Lending Platforms to Cease Activity |
[Reuters] |
| HIGH |
08 Oct 2021 |
President Mulls New Regulations on Crypto via Executive Order; May Hire 'Crypto Czar' |
[ZeroHedge] |
| MOD |
23 Sep 2021 |
US Congress Taking Revolutionary Steps towards a Central Bank Digital Currency |
[Decentralized Law] |
| MOD |
22 Sep 2021 |
Crypto Equated to Toxic Pre-Crisis Swaps by Treasury Department |
[Yahoo] |
| MOD |
22 Sep 2021 |
Treasury Sanctions First Cryptocurrency Exchange to Combat Ransomware |
[Nextgov] |
| MOD |
22 Sep 2021 |
Crypto Risks 'Existential Threat' as Fed Govt Crackdown Gathers Steam |
[MSN] |
| HIGH |
10 Aug 2021 |
Broad oversight of virtual currencies still in legislation set to pass the Senate |
[MSN] |
| MOD |
03 Aug 2021 |
Cryptocurrency Surveillance Provision Buried in the Forthcoming Infrastructure Bill |
[Blacklisted News] |
| MOD |
08 Jul 2021 |
Senator Presses SEC on Crypto Oversight Authority |
[Reuters] |
| MOD |
24 May 2021 |
IRS Seeks Tools for Cracking Crypto Wallets |
[Nextgov] |
| MOD |
24 May 2021 |
Bitcoin sell-off as China and US move to regulate and tax cryptocurrencies |
[CNBC] |
| LOW |
20 May 2021 |
Fed Govt Rushing to Regulate Crypto |
[protocol] |
| MOD |
05 May 2021 |
Treasury Secretary Hints at New Regulatory Structure for Cryptocurrency |
[Ledger Insights] |
| LOW |
09 Mar 2021 |
Bitcoin Could Soon Run Head First into Fed Govt Money Laundering Laws |
[True Pundit] |
| LOW |
23 Feb 2021 |
Can Governments Stop Bitcoin? |
[Quillette] |
| MOD |
02 Jan 2021 |
Treasury Department to crack down on anonymous crypto transactions and self-hosted wallets |
[The Block] |
| HIGH |
22 Dec 2020 |
SEC to sue Ripple for allegedly selling unlicensed securities in the form of XRP tokens |
[Cointelegraph] |
| LOW |
07 Nov 2019 |
FBI Says Bitcoin Concern Is Getting 'Bigger and Bigger' - Bitcoin News |
[Bitcoin News] |
| LOW |
26 Jul 2019 |
IRS Sends Warning Letters to over 10,000 Cryptocurrency Investors |
[Yahoo] |
| LOW |
24 Jul 2019 |
Treasury Secretary Bashes Bitcoin |
[ZeroHedge] |
| LOW |
15 Jul 2019 |
Treasury Secretary: 'We will not allow digital asset service providers to operate in the shadows' |
[ZeroHedge] |
| LOW |
12 Jul 2019 |
POTUS Slams Cryptos |
[ZeroHedge] |
| LOW |
01 Jul 2019 |
Major Korean Bank Clamps down on Crypto-Linked Accounts |
[ZeroHedge] |
| LOW |
25 May 2019 |
Congressman talks ban on crypto due to the threat posed to international financial power |
[Forbes] |
| LOW |
03 Mar 2019 |
Fed Concerned about Potential System Risks of a Crypto Market Collapse |
[ETHNews] |
| MOD |
06 Dec 2018 |
Treasury Dept Sanctions Bitcoin Wallets for First Time |
[ZeroHedge] |
| LOW |
10 Aug 2018 |
Financial Crimes Enforcement Network says it now receives 1,500 Crypto complaints a Month |
[Coindesk] |
| LOW |
22 Jul 2018 |
US Congressman Who Proposed Bitcoin Ban Has Credit Card Industry as His Largest Donor |
[CryptoComes] |
| LOW |
17 Jun 2018 |
The CIA ‘can neither confirm nor deny’ it has documents on Satoshi Nakamoto |
[Motherboard] |
| LOW |
10 Jun 2018 |
Commodity Futures Trading Commission demands data from cyrptocurrency exchanges |
[News BTC] |
| LOW |
24 May 2018 |
DOJ probing Bitcoin price manipulation |
[MarketWatch] |
| MOD |
17 Apr 2018 |
NY AG launches probe of 13 major crypto exchanges |
[ZeroHedge] |
| HIGH |
25 Mar 2018 |
US & Japanese regulators deepen clampdown on cryptocurrencies |
[Crypto Currency News] |
| HIGH |
21 Mar 2018 |
Top secret NSA report: Bitcoin users targeted for surveillance, passwords hacked, internet activity monitored |
[Block Cubed] |
| LOW |
21 Mar 2018 |
Court case may make Bitcoin use a crime |
[Block Cubed] |
| LOW |
07 Mar 2018 |
NY City weighs 18-month 'moratorium' on Bitcoin-mining |
[ZeroHedge] |
| LOW |
01 Mar 2018 |
SEC cracking down on ICOs |
[ZeroHedge] |
| LOW |
25 Feb 2018 |
Bitcoin slides as Coinbase informs 13,000 customers of imminent data handover to IRS |
[ZeroHedge] |
| LOW |
17 Feb 2018 |
SEC halts trading of 3 companies after they said they were diving into crypto |
[Business Insider] |
| LOW |
14 Feb 2018 |
Bank for International Settlements fears systemic threat of Bitcoin, urges 'pre-emptive action' |
[ZeroHedge] |
| LOW |
09 Feb 2018 |
World Bank Chief says cryptocurrencies are 'ponzi schemes' |
[ZeroHedge] |
| LOW |
01 Feb 2018 |
Cryptos tumble after India says it will 'take all measures to eliminate' their use |
[ZeroHedge] |
| LOW |
31 Jan 2018 |
Commodity Futures Trading Commission subpoena crypto exchange Bitfinex, Tether |
[Bloomberg] |
| LOW |
17 Jan 2018 |
Mapping Bitcoin's legality around the world |
[ZeroHedge] |
| LOW |
16 Jan 2018 |
Bitcoin prices plunge as SKorea says ban still an option |
[CBS] |
| MOD |
12 Jan 2018 |
Treasury Secretary: 'We want to make sure bad people can't use Bitcoin to do bad things' |
[ZeroHedge] |
| MOD |
12 Jan 2018 |
JP Morgan Chase Boss: 'Cryptocurrencies will soon be under Government Control' |
[SHTFplan] |
| MOD |
10 Jan 2018 |
Crypto exchanges raided for tax evasion in Korea |
[ZeroHedge] |
| LOW |
03 Jan 2018 |
Chinese central bank prepares to regulate Bitcoin mining |
[ZeroHedge] |
| LOW |
31 Dec 2017 |
Australian banks reportedly freeze accounts of Bitcoin users |
[ZeroHedge] |
| LOW |
28 Dec 2017 |
Washington Post ominously warns Bitcoin being used by ‘extremist groups’ |
[TEC] |
| LOW |
26 Dec 2017 |
Regulators scrambling after Bitcoin |
[WSJ] |
| LOW |
20 Dec 2017 |
Michigan Bank threatens to close account because of Coinbase purchases |
[SHTFplan] |
| LOW |
20 Dec 2017 |
Department of Defense rushes to study blockchain as 'hybrid wars' loom |
[ZeroHedge] |
| LOW |
19 Dec 2017 |
Group of Twenty finance and foreign ministers to discuss Bitcoin regulation |
[ZeroHedge] |
| MOD |
11 Dec 2017 |
SEC warns people away from Bitcoin |
[CBS] |
| MOD |
07 Dec 2017 |
Banks issue last minute warning about risks of Bitcoin futures, ask regulator for review |
[ZeroHedge] |
| MOD |
04 Dec 2017 |
Crypto surge sparks Establishment panic |
[ZeroHedge] |
| MOD |
03 Dec 2017 |
UK Treasury plans to force cryptocurrency traders to disclose identities |
[ZeroHedge] |
| MOD |
30 Nov 2017 |
Fed Governor warns digital currencies pose 'serious financial stability issues' as they grow |
[Google] |
| HIGH |
25 Jul 2017 |
SEC cracks down on digital assets, says subject to Federal securities laws |
[ZeroHedge] |
| LOW |
24 Jul 2017 |
Former 'Plunge Protection Team' member warns 'blockchain is freaking Governments out' |
[ZeroHedge] |
| LOW |
23 Jun 2017 |
How Central Banks intend to fight cryptocurrencies |
[Smaulgld] |
| LOW |
12 Jun 2017 |
Congressional bill will oblige travelers entering US to show digital currency holdings |
[YouTube] |
| MOD |
07 Jun 2017 |
House Terrorism & Illicit Finance Subcommittee to hold a hearing on virtual currency |
[ETHNews] |
| LOW |
16 May 2017 |
Congress studying virtual currency link to terrorism |
[Coindesk] |
| LOW |
30 Apr 2017 |
Federal agents arrest Arizona bitcoin trader |
[Coindesk] |
| LOW |
28 Apr 2017 |
Florida lawmakers target virtual currencies |
[Jdsupra] |
| MOD |
02 Mar 2017 |
Hawaii forces Bitcoin companies to hold fiat reserves |
[Coinbase] |
| LOW |
01 Feb 2017 |
New immigration enforcement to boost bitcoin remittances to Mexico? |
[Bitcoin Magazine] |
