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Nalezeno "AI regulations": 3523

SEC Relinquishes $30M BlockFi Penalty Until Investors Are Repaid

23.6.2023
The regulator agreed to forego the payment, owed as part of a settlement of charges against BlockFi, to maximize and speed up payments to investors

CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam

23.6.2023
The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants' funds

Prime Trust Has 'Shortfall of Customer Funds,' Nevada Regulator Says

22.6.2023
Crypto custody firm Prime Trust has "a shortfall in customer funds" and was unable to meet all withdrawal requests this month, the Nevada Department of Business and Industry said Thursday

South Korean Crypto Yield Firm Haru Invest Fires More Than 100 Employees: Report

22.6.2023
Earlier this month, Haru Invest halted withdrawals and deposits

Crédit Agricole’s CACEIS Gains Crypto Custody Registration in France

22.6.2023
The traditional finance giant has been rumored to be seeking the status for years

Reviewing the Tether Documents

21.6.2023
Last week, CoinDesk received documents in response to a New York state Freedom of Information Law request about the details of Tether’s reserves. These documents were released two years after our original filing in 2021 and only after a full-blown legal fight with Tether, which CoinDesk won...

Fed Chair Powell Says Central Bank Needs ‘Robust’ Role Overseeing U.S. Stablecoins

21.6.2023
Federal Reserve Chairman Jerome Powell argued for the need for strong central-bank oversight in stablecoin regulations being crafted by lawmakers in the House Financial Services Committee

Central Banks Propose CBDC, Stablecoin Standards With Amazon, Grab Running Trials

21.6.2023
The Monetary Authority of Singapore (MAS), in collaboration with the IMF and other central banks, is proposing common conditions for retail payments with digital money on a distributed ledger

FTX’s Bankruptcy Fees Already Topped $200M, Court Examiner Says

21.6.2023
Transforming a ‘smoldering heap of wreckage’ can cost good money, Katherine Stadler said

Digital Euro: The Bill Is Ready but Politicians Aren’t Convinced

21.6.2023
A plan to legislate for the central bank digital currency may still be on track for publication, but there is still significant political skepticism about the purpose

EU Commission’s Digital Euro Bill Back on Track for June 28, Lead Official Says

20.6.2023
The European Commission is back on track to publish legislation on a digital euro on June 28, after the controversial topic was previously removed from the executive’s agenda, the bloc’s lead financial services official said on Tuesday

EU Commission Brushes Off 'Data Act' Fears by Crypto Industry

20.6.2023
New rules could kill off permissionless smart contracts, the industry worries

Japan's Crypto Exchanges Seek Looser Margin Trading Regulations for Growth

20.6.2023
Japan's crypto exchanges are seeking regulations that would allow retail investors higher leverage on margin trading. Japan's Virtual & Crypto Assets Exchange Association revealed that the crypto exchanges in the country are seeking permitted leverage for retail investors of four to ten times. ...

Australian Payment Provider Cuscal Imposes New Restrictions on Crypto; Industry Body Criticizes Move

20.6.2023
Payments provider Cuscal, through its partner Zepto, has brought new banking restrictions on cryptocurrency exchanges in Australia

Unified Ledger for CBDCs, Tokenized Assets Could Enhance Global Financial System: BIS

20.6.2023
“This would be a game-changer in how we think about money and how transactions take place,” said the central bank group’s Head of Research Hyun Song Shin

Global Crypto Regulations for DeFi Backed by France's Markets Regulator

20.6.2023
France's markets watchdog, the Autorité des Marchés Financiers (AMF), said it fully supports globally coordinated, clear regulation for decentralized finance (DeFi) in order to protect users while fostering the novel and innovative sector's growth. The AMF published its paper on DeFi on Monday...