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Nalezeno "UK regulations": 3782

South Korea Wants Companies to Disclose Crypto Holdings

12.7.2023
Companies that issue or own crypto will have to make disclosures in their financial statements from next year onwards, say draft rules

Coinbase Goes to Court Against the SEC

11.7.2023
Coinbase (COIN) and the Securities and Exchange Commission will meet in court this week. The hearing – the questions asked and the answers given – should provide some hints on how the case may go (for now, anyway)

U.S. Department of Justice Arrests Engineer Over $9M Crypto Theft

11.7.2023
The U.S. Department of Justice arrested a security engineer on wire fraud charges, alleging he stole $9 million worth of crypto from an unnamed decentralized cryptocurrency exchange

EU’s Metaverse Vision Focuses on Standards, Governance and Funding

11.7.2023
The EU isn’t proposing new laws but could spend hundreds of millions on research into virtual worlds

UK Treasury Starts Consultation on Five-Year Digital Securities Trial

11.7.2023
The pilot will relax regulations for digital bonds and equities – but not unbacked crypto, like bitcoin or ether

How to use tax planning strategies for maximum savings

11.7.2023
Learn how to navigate tax laws and regulations for optimal financial management

Dubai Regulator Suspends Crypto Exchange BitOasis' Conditional License

11.7.2023
BitOasis said it's working closely with the Virtual Assets Regulatory Authority to fulfil the conditions

Crypto Can’t Be Used as Money Due to ‘Inherent Flaws,’ BIS Tells G20

11.7.2023
Central bankers, wary of displacing their own fiat currencies, pointed to the past year's prominent hacks and collapses

DOJ Charges Moroccan Man With Stealing $450K in OpenSea Spoofing Scam

10.7.2023

Grayscale Argues Leveraged Bitcoin Futures ETF Approval Shows Spot ETF Should Be Approved

10.7.2023
Graysclae

U.S. Senator Tuberville Asks DOJ, SEC to Investigate Crypto Broker Prometheum

10.7.2023
U.S. Senator Thomas Tuberville (R-Ala.) wrote an open letter to Attorney General Merrick Garland and Securities and Exchange Commission (SEC) Chair Gary Gensler asking them to investigate Prometheum, a special-purpose broker that recently secured federal permissions to offer crypto trading services

15 Retail CBDCs Likely by 2030, BIS Study Says

10.7.2023
A survey conducted by the Bank for International Settlements found 93% of central banks worldwide were engaged in digital currency work in 2022

Coinbase Knew It Was Violating the Law Prior to the SEC's Lawsuit, Regulator Claims

7.7.2023

Gemini Sues Digital Currency Group and Founder Barry Silbert Alleging 'Fraud'

7.7.2023
Gemini and its founders sued Digital Currency Group on Friday alleging that it incurred losses due to DCG's "false, misleading and incomplete representations" tied to DCG subsidiary Genesis' work with Gemini on the crypto company's Earn product

Big Banks, NY Fed’s Innovation Group See Merit in Digital Ledgers for Global Payments

6.7.2023
Citigroup Inc., HSBC, BNY Mellon and other global financial giants have been experimenting with what they call a “regulated liability network” for conducting round-the-clock, wholesale payments using shared ledgers, and a paper released Thursday suggests the system has potential

Will 2023 Be the Year of the Bitcoin ETF?

6.7.2023
Excitement over the hoped-for approval of a spot bitcoin exchange-traded fund is back again. This time, financial giant BlackRock’s entrance to the race for an ETF has spurred hope that the Securities and Exchange Commission will approve the long-awaited product, a decade after the crypto industry...