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Nalezeno "g7 regulation": 24356

SEC unveils $1.3B suit against Ripple over XRP

22.12.2020
The commission is alleging Garlinghouse, Larsen and Ripple have participated in an “unregistered, ongoing digital asset securities offering” to investors since 2013

OKCoin says crypto industry lacks means to comply with new US Treasury proposal

22.12.2020
If passed, the United States’ crypto wallet proposal would create significant hassles for digital asset exchanges

SEC to Sue Ripple Over XRP Cryptocurrency — CEO Insists XRP Is Not a Security

22.12.2020
The U.S. Securities and Exchange Commission (SEC) is set to bring a lawsuit against Ripple over the XRP cryptocurrency which it considers a security, according to Ripple CEO Brad Garlinghouse. Insisting that XRP is not a security, he calls the SEC’s lawsuit an attack on cryptocurrency that...

Huobi plans return to the US after ceasing operations in 2019

22.12.2020
Huobi Group is setting up a trust company in Nevada after closing down the U.S. subsidiary in 2019

Sierra Club leads lawsuit against NY town to prevent expanding Bitcoin mining operations

21.12.2020
The lawsuit alleges Greenidge circumvented state laws by seeking regulatory approval "through two separate but interdependent approval applications."

Australia's crypto ecosystem 2020: The spark for a DeFi explosion

20.12.2020
The Australian crypto ecosystem has flourished despite the pandemic, with a booming DeFi sector, a five year blockchain roadmap and the embrace of the technology by banks and the finance sector

US Treasury Unveils Stifling Crypto Wallet Regulation — Experts Break Down the Rules

19.12.2020
The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury Department, has unveiled its proposed rules on transactions involving cryptocurrency wallets. Experts in the crypto community have weighed in on what the new proposed regulation means, what crypto owners should do,...

South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins

19.12.2020
South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam. The regulator says its decision to press charges follows an investigation into...

US Senator-elect rails against potential crypto wallet ruling

18.12.2020
Rumored upcoming crypto wallet regulation gains further opposition, this time from Cynthia Lummis, a recently elected Wyoming senator

Law Decoded: Crypto on the rise, Big Tech on notice, Dec. 11–18

18.12.2020
The crypto industry is ending 2020 on a high note, while major social media platforms face a phalanx of lawmakers and lawsuits

Crypto is at 'a fork in the road,' OCC leader Brooks says

18.12.2020
Brian Brooks, the acting head of the U.S. Office of the Comptroller of the Currency, said crypto regulation could either focus on safety for participants or could undo all progress

The threats to DeFi’s sustainability — and how to fix them

18.12.2020
With insane interest rates and yield farmers endlessly jumping from one protocol to another, fears are growing that DeFi isn’t sustainable — and change is needed

Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison

18.12.2020
The mastermind behind a $25 million cryptocurrency debit card scheme has been sentenced to one year and one day in prison, in addition to three years of supervised release. The authorities have also seized his cryptocurrency. $25 Million Crypto Credit Card Scheme The U.S. Department of Justice...

Hong Kong Grants First License to Cryptocurrency Trading Platform

18.12.2020
Hong Kong now has its first regulated cryptocurrency trading platform. The Securities and Futures Commission has just given out the first-ever crypto license to OSL Digital Securities which will soon commence trading for several cryptocurrencies, including bitcoin. Hong Kong Gives Out First Crypto...