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Nalezeno "regulations": 3772

Blockchain Anti-Counterfeiting Trials ‘Promising,’ EU Agency Says

16.6.2023
The European Union's intellectual property office EUIPO wants traders and customs authorities to use open-source tools to authenticate branded goods

Binance Under Investigation in France for 'Aggravated' Money Laundering

16.6.2023
Binance is accused of illegally canvassing local customers outside of the legal framework, and for implementing poor money laundering checks

Central Banks Successfully Test Over 30 CBDC Use Cases, Including Offline Payments

16.6.2023
An API layer could facilitate a wide range of central bank digital currency payment scenarios, a Bank for International Settlements and Bank of England experiment has shown

OKCoin Accused by FDIC of Making False Claims About Customer Protections

16.6.2023
OKCoin must scrub misleading statements that suggest its customers’ accounts are protected by the U.S. Federal Deposit Insurance Corp. (FDIC), the U.S. banking regulator ordered late Thursday, complaining the company is making false claims

U.S. Court Will Rule on Terraform Labs' Push to Dismiss SEC Lawsuit Within a Month

16.6.2023
Was UST a security because it was designed for practical uses rather than as an investment?

Do Kwon to Remain in Custody While Montenegro Courts Consider Extradition Request: Report

16.6.2023
Courts in the country approved bail for the Terraform Labs founder, but a South Korea extradition request is set to keep him in jail

Crypto Lender Abra Has Been Insolvent for Months, State Regulators Say

15.6.2023
Crypto lender Abra has been insolvent since at least March 31, 2023, state securities regulators alleged on Thursday

Ripple, SEC Seem to Agree About Not Taking Hinman Speech Seriously

15.6.2023
Ripple Labs and the U.S. Securities and Exchange Commission (SEC) seem to be on the same page about the documents known as the Hinman Emails: The former official’s past remarks shouldn’t govern current policy

Judge Punts on FTX Founder Sam Bankman-Fried's Efforts to Dismiss Some Charges

15.6.2023

EU to Consult on Crypto Complaints, Conflict of Interest Rules in July

15.6.2023
The bloc’s securities-market authority ESMA is to fill in the details of the flagship crypto law MiCA

Polygon Labs Rolls Out Open Database for Blockchain Use Cases

15.6.2023
Polygon Labs, the Ethereum scaling platform, has launched an open database showcasing positive use cases of blockchain on any application

EU’s Leaked Digital Euro Bill Outlaws Interest, Large Holdings, Programmability

15.6.2023
The central bank digital currency must be usable offline from day 1 to safeguard privacy, the draft law says

Crypto Lender Celsius Updates Bankruptcy Plan After Fahrenheit Deal

15.6.2023
The new filing is set to face legal opposition from borrowers

3AC Seeks Contempt of Court Ruling on Founder Kyle Davies For Failing to Respond

15.6.2023
Ignoring a subpoena warrants a fine of $10,000 per day, the estate of his hedge fund argues

Hong Kong Put Pressure on Three Major Banks to Take on Crypto Exchanges as Clients: Report

15.6.2023
The Hong Kong Monetary Authority (HKMA) is putting pressure on HSBC, Standard Chartered and Bank of China to take on crypto exchanges as clients

U.S. Justice Department Agrees to Try Sam Bankman-Fried on Original Charges Only for Now

15.6.2023
Prosecutors with the U.S. Department of Justice wrote late Wednesday night that they would agree to try FTX founder and former CEO Sam Bankman-Fried on only the original eight charges filed in January after a court in the Bahamas blocked the local government from agreeing to additional charges