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Nalezeno "AI regulations": 3523

Three Arrows Founder Su Zhu Obtains Singapore Restraining Order Against Arthur Hayes Over 'Harassment'

10.5.2023

Hong Kong to Have Tight Crypto Regulations, Head of Monetary Authority Says

10.5.2023
Companies attracted by the plan to turn Hong Kong into a hub for digital assets should expect strict regulations, the region has indicated. Authorities are preparing new licensing rules for service providers working with cryptocurrencies and guidelines for banks interacting with crypto firms....

Previewing Congress's Joint Crypto Regulation Hearing

10.5.2023
Over the past several weeks, Congress – particularly the House Financial Services Committee – has held a number of hearings on crypto and its role in the world. Even a hearing supposedly focused on overseeing the U.S. Securities and Exchange Commission instead mostly saw questions on crypto...

SEC Blasted on Custody Proposal by JPMorgan, Crypto Firms and a Fellow Agency

9.5.2023
The U.S. Securities and Exchange Commission (SEC) went too far when it proposed a new rule demanding investment firms safeguard all of their clients’ assets – including crypto – with approved custodians, according to an array of critics not often in alignment. The proposal drew loud objections from...

Ex-Coinbase Product Manager Sentenced to 2 Years in Prison for Insider Trading

9.5.2023
A former Coinbase employee was sentenced to two years in prison on Tuesday weeks after pleading guilty to insider trading charges, according to a report from Reuters

DCG Looks to Refinance Outstanding Genesis Obligations, Raise Growth Capital

9.5.2023
The crypto conglomerate may owe its bankrupt lending division hundreds of millions in loan payments

FTX's Sam Bankman-Fried Moves to Dismiss Most Criminal Charges Against Him

9.5.2023
FTX founder Sam Bankman-Fried filed pretrial motions to dismiss a majority of the charges he faces on various grounds late Monday

U.S. Crypto Exchange Bittrex Files for Bankruptcy in Delaware

8.5.2023
Crypto exchange Bittrex has filed for bankruptcy in the U.S. state of Delaware, months after announcing it would wind down operations in the country and weeks after being sued by the Securities and Exchange Commission

Bit4You’s Affairs in Doubt Even Before CoinLoan Collapse, Belgian Regulator Says

8.5.2023
FSMA’s concerns meant the exchange could have lost its license or even faced prosecution, even before the Estonian platform which held its funds filed for insolvency

Estonia’s Registered Crypto Firms Drop 80% as Tough New Checks Reveal 'Suspicious' Behavior

8.5.2023
Regulators in the tech-friendly nation say they’ll return to business-as-usual monitoring after money laundering fears led it to take a tough line

Ripple's Tussle With SEC to Cost the Firm $200M, CEO Garlinghouse Says: Report

8.5.2023
The U.S. puts politics ahead of policy, Brad Garlinghouse has said at the 2023 Dubai Fintech Summit

Liechtenstein Plans to Accept Bitcoin for Payments to State, Prime Minister Says: Report

8.5.2023
Under the plans, any crypto received will immediately be exchanged for Swiss francs, Prime Minister Daniel Risch told German news publication Handelsblatt

South Korea Authorities Investigate Lawmaker Over Suspicious Crypto Transfers: Report

8.5.2023
Democratic Party lawmaker Kim Nam-kuk had reportedly co-sponsored a bill seeking to defer taxation on crypto profits

‘Landmark’ Crypto Law Proposed in New York to Establish ‘Strongest and Most Comprehensive’ Crypto Regulations in US

8.5.2023
New York State Attorney General Letitia James has proposed “landmark” crypto legislation that claims to be “the strongest and most comprehensive set of regulations on cryptocurrency” in the United States. “Rampant fraud and dysfunction have become the hallmarks of cryptocurrency and it is time...

U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg

6.5.2023
The United States Justice Department's national security division is conducting an inquiry into whether Binance allowed the violation of U.S. sanctions related to Russia's invasion of Ukraine on its platform, according to a Bloomberg report

Crypto Miners Pay Kazakhstan $7 Million in Taxes Amid Uncertain Future for Sector

6.5.2023
The government of Kazakhstan has collected over $7 million in taxes this and last year from enterprises mining cryptocurrency in the country. The news comes amid growing regulatory pressure that is limiting the industry’s access to low-cost energy while increasing its tax burden. Miners Face Higher...