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Nalezeno "AI Policy": 6784

UK ‘Travel Rule’ Won’t Completely Nix Transfers to Noncompliant Places, FCA Says

17.8.2023
Companies such as PayPal are already halting their crypto payments services in the country as a result of tighter regulations

Genesis, FTX Strike Deal for $175M Bankruptcy Claim

17.8.2023
Lawyers are trying to untie a complex financial web among companies that went under in the crypto winter

3AC Founders' OPNX Fined $2.7M by Dubai Crypto Regulator

16.8.2023
The exchange was formally reprimanded by the Virtual Assets Regulatory Authority (VARA) in May

Chamber of Digital Commerce Policy VP Criticizes SEC’s Aggressive Stance on Crypto Industry Regulation

16.8.2023
During an interview, Cody Carbone, the Vice President of Policy at the Chamber of Digital Commerce, expressed his concerns regarding the regulatory stance the US Securities and Exchange Commission (SEC) has adopted toward the cryptocurrency industry. Carbone highlighted that the SEC’s approach...

Crypto Mining Gets Its Own Lobbying Voice in Washington

15.8.2023
Crypto miners are establishing a new voice in U.S. policy, starting up the Digital Energy Council to lobby for friendly policy as regulators and Congress are wrestling with the next steps in crypto regulation

Republican Lawmakers Demand Gensler Tell Them How Prometheum Got SEC Approval

15.8.2023
Republicans on the U.S. congressional committee that oversees the Securities and Exchange Commission (SEC) are demanding agency Chair Gary Gensler explain how Prometheum Inc. won its unique approval as a broker-dealer for crypto

FDIC Crypto Warning Underlines U.S. Banking Agencies' Arm’s-Length Policy

15.8.2023
The U.S. Federal Deposit Insurance Corp. added crypto as one of five broad categories this year in its annual risk report, a snapshot of the dangers the banking regulator considers a top priority at the moment

G20 Set to Crystalize Global Crypto Rules as India Wraps Up Presidency

15.8.2023
G20 nations are set to crystalize crypto policies, the closest we may have come to globally coordinated rules for the industry. India has been at the helm of the efforts as the current president of the G20 and is likely to celebrate the progress during the Leaders' Summit in September

Singapore's Central Bank Releases Stablecoin Regulatory Framework

15.8.2023
Stablecoins must hold minimum base capital 1 million Singapore dollars ($740,000) and provide redemption within no more than five business days of a request

Donald Trump Holds Up to $500K in Crypto

14.8.2023
The former U.S.president launched a NFT series last year

Pro-Bitcoin Candidate Javier Milei Unexpectedly Leads in Presidential Voting in Argentina

14.8.2023
Milei had been tabbed to finish no higher than third in Sunday’s preliminary election

Zimbabwe Central Bank Says Gold-Backed Tokens Set to Be Used for ‘Transactional Purposes’

13.8.2023
The Zimbabwean central bank recently said it is close to rolling out gold-backed digital tokens “for transactional purposes.” According to the bank’s governor, the gold-backed digital tokens have already proven to be an effective monetary policy instrument. Central bank governor...

U.S. Senator Lummis, Crypto Lobbyists Urge Court to Dismiss SEC's Coinbase Lawsuit

12.8.2023
U.S. Senator Cynthia Lummis (R-Wy.), a number of crypto lobbying organizations and a group of professors called on a federal court to dismiss a Securities and Exchange Commission (SEC) lawsuit against crypto exchange Coinbase Friday

Sam Bankman-Fried Jailed Ahead of Trial

11.8.2023
FTX founder Sam Bankman-Fried has been remanded into custody ahead of his October trial on multiple financial crime charges after a federal judge revoked his release on bond

Campaign-Finance Charges Are Back on the Menu

11.8.2023
I didn’t really have anything prepared to write about this week but the Department of Justice is on it. Prosecutors told the judge overseeing Sam Bankman-Fried’s criminal trial that they intend to fold campaign finance allegations into a wire fraud charge, after announcing they would have to drop...

Ark 21Shares Bitcoin ETF Application Decision Pushed by SEC

11.8.2023
The U.S. Securities and Exchange Commission (SEC) extended its review of the Ark 21Shares Bitcoin ETF application, as it continues to look at applications from traditional finance heavyweights like BlackRock and Fidelity

Californian Regulator Updates Campaign Policy For Cryptocurrency Donations

11.8.2023
The California Fair Political Practices Commission has rolled out fresh disclosure requirements for politicians and political candidates seeking donations in digital assets. A newly released agenda for the next commission’s meeting shows the latest updates on which political parties are to work...