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Nalezeno "g7 regulation": 24354

New York Attorney General Says Bitfinex, Tether Could Complete Loan Document Handover in ‘Weeks’

11.12.2020
The NYAG has said Tether and Bitfinex have been cooperating in its inquiry, which is expected to progress more quickly once the documents are provided

SEC Enforcement Director to Step Down by End of Year

10.12.2020
Enforcement Director Stephanie Avakian led SEC investigations during the heart of its ICO crackdown

Crypto Friendly CFTC Chairman Tarbert Intends to Resign ‘Early Next Year’

10.12.2020
CFTC Chairman Heath Tarbert intends to leave the role early in 2021, opening the door for President-elect Joe Biden to name a new top commodities regulator

Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto

10.12.2020
A South Florida federal district judge has sentenced Jose Angel Aman to 84 months in prison for his role in perpetrating a $25 million diamond Ponzi scheme. In addition, the judge ordered Aman to pay over $23 million in restitution to victims who invested in his diamond cutting business and...

How FinCEN Became a Honeypot for Sensitive Personal Data

10.12.2020
Financial data records collected by FinCEN are a valuable tool for law enforcement. They’re also a trove of personal data on people who have not committed a crime

Ukrainian Politician Discloses Owning $24M in Privacy Coin Monero

10.12.2020
The city council member in Kramatorsk, Ukraine, bought 185,000 XMR in 2015 when the cryptocurrency's price was well below $1

Cryptocurrency Founder Charged With Avoiding Tax to Buy Yachts and Homes

10.12.2020
"Bruno Brock" is alleged to have avoided tax on sales of the pearl cryptocurrency as well as minting free tokens for himself

Paxos seeks approval to become fully-regulated crypto bank

10.12.2020
The stablecoin issuer and PayPal partner wants to increase its range and scope of services by becoming the first crypto services provider to be regulated at both state and federal levels

US Lawmakers Tell Mnuchin to Back Off From Potential Crypto Wallet Regs

10.12.2020
Reps. Warren Davidson, Tom Emmer, Ted Budd and Scott Perry urged Steven Mnuchin to rethink his rumored self-hosted wallet regulations in an open letter Wednesday which warned such rules might "crush a nascent industry."

Paxos Becomes Latest Crypto Firm to File for Federal Bank Charter

9.12.2020
Stablecoin issuer and crypto services firm Paxos has filed to become a federally-regulated bank in the U.S. According to a public document released Wednesday and dated Dec. 8, Paxos is seeking to create the Paxos National Trust, filing an application with the Office of the Comptroller of...

Would the STABLE Act Make Running an Ethereum Node Illegal?

9.12.2020
The STABLE Act regulating the burgeoning stablecoin industry is misplaced and overly broad, says our columnist

US Lawmakers Ask SEC to Clarify Broker-Dealer Rules

9.12.2020
U.S. lawmakers asked the SEC and FINRA to clarify how crypto firms can become registered broker-dealers and provide custody services for crypto assets

10 Predictions for 2021: China, Bitcoin, Taxes, Stablecoins and More

9.12.2020
2020 was an awful year for the world but a breakthrough one for crypto writ large. Here are 10 trends to watch for next year

Crypto Startup BitPay Files to Become Federally Regulated US Bank

9.12.2020
Crypto payments firm BitPay has filed to become a national bank in the U.S

Over 13% of Bitcoin Crime Proceeds Laundered Through ‘Privacy Wallets’: Elliptic

9.12.2020
The number of crypto criminals using so-called privacy wallets to help hide their identities is on the rise, according to analytics firm Elliptic

Crypto Mining Crisis in Abkhazia Worsens After Power Substation Caught Fire

9.12.2020
The crypto mining crisis in Abkhazia is closely reaching its boiling point following the burnout of a power substation amid the refusal of both illegal and legal crypto miners to slow down their operations in the state. Crypto Mining Crisis Abkhazia Keeps Worsening Sputnik Abkhazia has reported...