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Nalezeno "regulations": 3775

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...

Binance Refers Dutch Users to Rival Coinmerce as It Exits Netherlands

6.7.2023
The world’s biggest crypto exchange said it would quit the Netherlands in June after failing to secure regulatory approval

EU’s Leaked Metaverse Strategy Proposes Regulatory Sandbox, New Global Governance

6.7.2023
Virtual worlds will need international engagement to stay open and secure, a leaked European Commission strategy paper said

Bittrex Faced Enforcement Action From Florida Regulator Ahead of Bankruptcy

6.7.2023
The state's financial regulator accused the U.S. firm of violating multiple state laws, and was looking to explore settlement avenues, court filings show

BlockFi Bankruptcy Plans Opposed by FTX, Three Arrows, and SEC

6.7.2023
Multiple defunct crypto companies are now scrambling to resolve complex financial ties as they seek to repay creditors and customers

EU Metaverse Strategy Set to Examine Privacy, Competition and Rights

6.7.2023
A policy paper next week won’t set legislative rules – but could point the way ahead on some key Web3 issues

Israeli Lawmakers Support Axing Crypto Capital Gains Tax for Foreigners

5.7.2023
A bill exempting foreign residents from capital gains taxes on crypto sales, and lowering tax on stock-options-like crypto options for employees has passed a preliminary reading in the Knesset

Payments Platform Nuggets Working With Bank of England on Privacy Layer for Digital Pound

5.7.2023
The BofE said in February that a digital pound was likely needed, but that it will not make a decision on issuing one until at least 2025

Billionaire Mark Cuban And Ex SEC Official Argue Over FTX Collapse And Crypto Regulations

5.7.2023
American billionaire Mark Cuban and the former US Securities Exchange Commission official John Reed Stark argued over what actually caused the collapse of FTX and how US customers could have been protected better. Shark Tank star Mark Cuban suggested in a tweet that had the US SEC adopted similar...