Search

Nalezeno "EU AI regulations": 3772

Binance Ordered to Halt Offering Crypto Services in Belgium by Markets Regulator

23.6.2023
The crypto exchange is accused of serving Belgian customers from countries outside the European Economic Area in violation of the law, the FSMA has said

Sam Bankman-Fried Can't Subpoena Law Firm Fenwick & West for Documents, U.S. Judge Rules

23.6.2023
The founder of collapsed crypto enterprise FTX had argued legal advice from the Silicon Valley law firm was "at the core" of the government's criminal allegations against him

Leveraged Bitcoin Futures ETF to Start Trading Tuesday, Sponsor Says

23.6.2023
Volatility Shares’ 2x Bitcoin Strategy ETF (BITX) will become the first leveraged crypto ETF available in the United States after the U.S. Securities and Exchange Commission (SEC) let it go effective on Friday, an executive at the company told CoinDesk

Coinbase Wins Supreme Court Ruling in Arbitration Lawsuit

23.6.2023
Crypto exchange Coinbase won a reprieve from the U.S. Supreme Court on Friday, after the high court ruled that a lawsuit filed by one of the exchange's users couldn't proceed until Coinbase defends an appeal of a lower court ruling

Three Quarters of Jurisdictions Not Complying With Global Crypto Laundering Norms, FATF Says

23.6.2023
The global anti-money laundering watchdog FATF said North Korea is using digital assets to fund weapons of mass destruction

Circle Was Top Depositor Aided by SVB Government Rescue: Bloomberg

23.6.2023
The FDIC guarantee included over $3.3 billion the USDC stablecoin issuer held at the lender

Crypto Ban May Not Be Best Approach to Balance Risk, Demand: IMF

23.6.2023
The IMF recommended that countries focus on addressing the drivers of crypto demand and unmet digital payment needs in a post

Crypto.com Approved to Operate in Spain

23.6.2023
The crypto exchange said it has registered as a virtual asset service provider with the country's central bank following a "comprehensive" compliance review

Alameda Seeks Return of $700M Paid to ‘Super Networkers’ for Celebrity, Political Access

23.6.2023
Sam Bankman-Fried promised billions to Michael Kives and Bryan Baum after being awed by their connections to politicians, billionaires and reality TV stars

SEC Relinquishes $30M BlockFi Penalty Until Investors Are Repaid

23.6.2023
The regulator agreed to forego the payment, owed as part of a settlement of charges against BlockFi, to maximize and speed up payments to investors

CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam

23.6.2023
The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants' funds

Prime Trust Has 'Shortfall of Customer Funds,' Nevada Regulator Says

22.6.2023
Crypto custody firm Prime Trust has "a shortfall in customer funds" and was unable to meet all withdrawal requests this month, the Nevada Department of Business and Industry said Thursday

South Korean Crypto Yield Firm Haru Invest Fires More Than 100 Employees: Report

22.6.2023
Earlier this month, Haru Invest halted withdrawals and deposits

Crédit Agricole’s CACEIS Gains Crypto Custody Registration in France

22.6.2023
The traditional finance giant has been rumored to be seeking the status for years

Reviewing the Tether Documents

21.6.2023
Last week, CoinDesk received documents in response to a New York state Freedom of Information Law request about the details of Tether’s reserves. These documents were released two years after our original filing in 2021 and only after a full-blown legal fight with Tether, which CoinDesk won...