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Nalezeno "Regulations": 3772

Binance Abandons Planned Delisting of Some Privacy Coins in EU Markets

29.6.2023
Cryptocurrency exchange Binance has reconsidered a decision to delist some privacy tokens in several European markets. The leading coin trading platform will continue to offer trading in these digital assets after revising their classification to comply with EU regulations. Binance to Continue...

Argentinian Regulator Says it Wants to Adopt FATF Crypto Regulations

29.6.2023
Argentina’s top financial regulator says it wants to adopt the crypto regulations set out by the Financial Action Task Force (FATF), the international money laundering and terrorist financing watchdog. The comments came from Sebastián Negri, the President of the National Securities Commission...

Ex-FTX Compliance Officer Sued for Allegedly Paying Off Would-Be Whistleblowers

28.6.2023
FTX's lawyers allege Daniel Friedberg allowed its executives' criminal activities to fly under the radar for years

Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges

28.6.2023
Michael Ackerman pleaded guilty in 2021 to charges of defrauding around 150 investors for $33 million in a digital asset trading scheme

Australia Acts on De-Banking of Crypto Entities, Supports Policy Recommendations to Tackle Issue

28.6.2023
Australia's Treasury said on Wednesday it recognises the seriousness of de-banking and that it understands inaction could drive business underground after instances of banking partners cutting-off crypto platforms in the nation

EU Publishes Digital Euro Bill Featuring Privacy Controls, Offline Guarantee

28.6.2023
Officials want a digital payment system available to “everyone, everywhere, for free.”

‘End the Extortion:’ BlockFi Creditors File to Liquidate Estate

28.6.2023
Creditors accuse CEO Zac Prince of defrauding customers and the company of “mischief” in delaying a wind-up

EU’s Controversial Smart Contract Kill-Switch Rules Finalized by Negotiators

28.6.2023
Lawmakers and governments have reached a deal on the Data Act despite protests from the blockchain industry

UK Needs Bespoke Legal Framework for Using Crypto as Collateral: Law Commission

28.6.2023
The Commission, funded by the Ministry of Justice, also pushed for legislation to treat crypto as a new type of property in its latest set of recommendations

Nevada Places Crypto Custodian Prime Trust Into Receivership

27.6.2023
Nevada's Financial Institutions Divisoin filed to appoint a receiver for crypto custodian on Prime Trust, the regulator announced on Tuesday

AX1 Syndicate Research on Global Regulatory Dynamics for Crypto

27.6.2023
PRESS RELEASE. The AX1 syndicate has conducted an in-depth review of the latest legal developments in the cryptocurrency space, with particular attention to the regulations, exchanges, and tax implications for both the European Union and the United States. This review aims to illuminate...

Judge Rejects FTX Founder Sam Bankman-Fried's Motions to Dismiss Criminal Charges

27.6.2023
U.S. Judge Lewis Kaplan denied several of Sam Bankman-Fried's motions to dismiss criminal charges against him. He had previously denied the FTX founder's remaining motions to dismiss charges

EU Seals Deal on Crypto Bank-Capital Rules

27.6.2023
Lawmakers have previously favored ‘prohibitive’ capital requirements to keep unbacked crypto assets out of the banking system

Leading House Democrat Solicits Feedback From Gensler and Yellen on Crypto Bill

26.6.2023
The bill would provide guidelines for U.S.-based crypto exchanges to register with regulators

U.S. Judge Rejects Binance.US Complaint Over SEC Press Release

26.6.2023
A federal judge has rebuffed Binance’s request to curtail the U.S. Securities and Exchange Commission's (SEC) use of language pertaining to Binance.US’ management of customer funds in press releases, arguing the statements could hurt the company at trial