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Nalezeno "Regulations": 3777

Sam Bankman-Fried Due Back in Court as He Asks for Daily Releases

21.8.2023
Sam Bankman-Fried will have five and a half hours with his attorneys, minus any time spent being arraigned yet again Tuesday on his latest indictment, which folded campaign finance allegations into existing charges

Mining Bitcoin on Household Electricity Most Profitable in Asia, Study Finds

21.8.2023
Despite significant variations in electricity rates and regulations, the Asian region as a whole has the lowest average cost of bitcoin mining for solo miners, new research shows. At the same time, the surge of energy prices due to Covid, heatwaves, and the war in Ukraine render bitcoin mining...

Bitget mandates KYC requirements in line with tightening global regulations

21.8.2023
The exchange operator is instituting new KYC requirements for users from September 2023 to comply with developing global regulatory guidelines

FTX's Debtors Revise Settlement Proposal After Objection From U.S. Trustee

21.8.2023
Bankrupt crypto exchange FTX's debtors have revised their motion for settlement after the U.S. Trustee objected to an earlier motion

XRP Ruling Needs Appeals Court Review, SEC Says

18.8.2023
The U.S. Securities and Exchange Commission (SEC) asked for permission to appeal a federal judge's ruling that XRP sales through exchanges didn't violate securities law, a day after the judge said the SEC could present its argument

Celsius Creditors to Vote on Bankruptcy-Escape Plan After Judicial Approval

18.8.2023
Creditors will have a month to mull the sale to Fahrenheit, which court filings say could see them recover 67%-85% of holdings

Coinbase-Backed Group Loses Lawsuit Arguing Tornado Cash Sanctions Overstepped U.S. Treasury's Authority

17.8.2023
A group of crypto investors and developers lost a lawsuit funded by Coinbase which sought to argue that the U.S. Treasury Department overstepped its authority in sanctioning Tornado Cash, a mixing service

SEC Can Argue for Right to Appeal Groundbreaking XRP Ruling in Ripple Case, Judge Says

17.8.2023
A federal judge will let the U.S. Securities and Exchange Commission file a motion that, if granted, would allow it to appeal a ruling that XRP transactions through exchanges didn’t violate securities laws

FTX-Linked Farmington State Bank Slapped with Fed Enforcement Action

17.8.2023
TK

Sam Bankman-Fried Is Now in Jail

17.8.2023
It’s a bit of a truism in journalism that any headline that ends in a question that can be answered with “yes” or “no” will usually be answered with “no.” A few weeks ago, however, I asked “Is Sam Bankman-Fried Going to Jail?” and in a rejection of that truism, the answer was “yes.”

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

Canada’s regulatory clarity is bringing institutions to crypto - WonderFi CEO

16.8.2023
Dean Skurka stated that although regulations have increased cost, they have also led to greater interest in crypto from institutions

Paypal Pauses UK Crypto Purchases Amid Regulatory Changes; Assures Resumption in Early 2024

16.8.2023
In recent communications to its U.K. clientele, Paypal has announced a temporary suspension of cryptocurrency purchases starting October 1, 2023, with plans to resume in early 2024. Notably, even amidst this hiatus, users can continue to hold their crypto within the Paypal ecosystem and are free...

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

Singapore Announces Stablecoin Rules, MAS to Label Regulated Tokens

16.8.2023
The Monetary Authority of Singapore (MAS) unveiled regulations aimed at ensuring the value stability of each stablecoin regulated in the city-state. Under the new rules, issuers that want their fiat-pegged tokens to be labeled as “MAS-regulated” will have to meet certain requirements. Singapore...

Former SEC Official Anticipates Exponential Shifts in Crypto Regulations After Election Day

16.8.2023
The U.S. Securities and Exchange Commission’s former head of internet enforcement has outlined potential changes in the U.S. and at the SEC that could have positive impacts on the crypto industry, including the approval of spot bitcoin exchange-traded funds (ETFs). The changes could include...