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Nalezeno "g7 regulations": 3782

Crypto․com Granted Registration Approval in the Netherlands

30.7.2023
Digital asset exchange Crypto․com has been approved for registration as a crypto service provider in the Netherlands. The regulatory nod comes after a review of its business operations and compliance with the Dutch anti-money laundering legislation, the company pointed out. Trading Platform...

Sam Bankman-Fried's Attempts to Influence Witnesses Show He Must Be Jailed Before Trial: DOJ

28.7.2023
Sam Bankman-Fried's repeated efforts to contact witnesses and influence their testimony shows that "no combination of conditions will reasonably assure the safety of the community," prosecutors said in a written filing calling for his bond to be revoked

Sam Bankman-Fried Maybe Hasn’t Escaped Campaign Finance Charges

28.7.2023
Prosecutors just withdrew a campaign finance charge ahead of Sam Bankman-Fried’s criminal trial this October. That doesn’t mean the U.S. Department of Justice is letting the FTX founder off on alleged criminal conduct, however – and campaign finance charges could still be tried later

Worldcoin Being Probed by French Privacy Regulator for ‘Questionable’ Practices

28.7.2023
Sam Altman’s latest eyeball-scanning initiative is attracting attention from data protection regulators

Indian supreme court raps Union government on crypto rules delay: report

28.7.2023
The Supreme Court bench asked the union government to file a report on whether they are capable of setting up a federal agency to investigate crypto-related crimes

Crypto.com Trumps Binance, Securing Netherlands Registration as Larger Rival Withdraws

28.7.2023
The Netherlands, which has taken a tough line on rivals such as Binance and Coinbase, follows France, Dubai and the U.K. in recognizing the crypto exchange

Roger Ver at Webx Asia: Reflections on Payments, Self-Custody, and the Role of Crypto Lawbreakers

28.7.2023
When asked whether he’d rather be called a “bitcoin evangelist,” or “Bitcoin Jesus” at the recent Webx seminar in Tokyo, Roger Ver responds: “I prefer to be called Roger.” The enthusiastic and outspoken figure in crypto, scattering sats around...

U.S.-Listed Crypto Firms Will Need to Report Cybersecurity Breaches

28.7.2023

Sam Bankman-Fried Wants to Seal Caroline Ellison's Diary, Inner City Press Opposes

28.7.2023
FTX founder Sam Bankman-Fried has asked the court to seal the contents of the private diary of his sometimes girlfriend and ex-Alameda Research CEO Caroline Ellison

CFTC Overreached in Suing Binance, Crypto Exchange Says

28.7.2023
The U.S. Commodity Futures Trading Commission (CFTC) is reaching beyond its jurisdiction in trying to sue Binance, the global crypto exchange said in a motion to dismiss the regulator's lawsuit against it

U.S. Stablecoin Bill Takes Big Step Despite Fight From Democrats, White House

28.7.2023
House lawmakers cleared stablecoins legislation for the next step in its route through Congress on Thursday, though the House Financial Services Committee moved the bill toward a potential floor vote without bipartisan support as Chair Patrick McHenry (R-N.C.) blamed White House objections for...

Crypto Bill Advances Out of House Agriculture Committee

27.7.2023
The House Agriculture Committee advanced the Financial Innovation Technology for the 21st Century Act, a day after the House Financial Services Committee did

White House Derailed Negotiation on U.S. House Stablecoin Bill: McHenry

27.7.2023
The move comes a day after the finance-focused lawmakers agreed bills on crypto market structure

Israel Consults Public on DAO Regulation, Sets Up Special Examination Team

27.7.2023
The team will examine required corporate status, taxation other aspects of DAOs to "create legal certainty" and reduce risks, the government has said

Binance to Restore Full Services in Japan in August, CZ Unveils

27.7.2023
Cryptocurrency exchange Binance will start offering full services in Japan next month, founder Changpeng Zhao (CZ) announced. The leading trading venue for digital assets reenters the Japanese market with a domestic exchange after announcing earlier it was discontinuing services through its global...

Sam Bankman-Fried Won't Face Campaign Finance Charge, U.S. DOJ Says

27.7.2023
The U.S. Department of Justice informed a federal judge that it did "not intend to proceed" with a campaign finance charge against FTX founder Sam Bankman-Fried after consulting with The Bahamas over whether it was included in an extradition document last year