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Nalezeno "AI regulations": 3523

Fair crypto laws ‘possible’ in the US but needs ‘a lot of work’ — Crypto Council advisor

30.3.2023
Crypto Council for Innovation advisor Sean Lee said more education is needed for policymakers and financial regulators

That Binance Suit Sure Seems Bigger Than Just a CFTC Case

29.3.2023
Between Coinbase, Binance, Justin Sun, Do Kwon and Custodia, there has been just so much news over the last week. And that’s largely just the U.S. But Binance is the most interesting, not only for what happened (the Commodity Futures Trading Commission sued it), but also for what didn’t (the...

Senate Banking Committee Holds Hearing on Recent Bank Collapses, Calls for Tougher Regulations

29.3.2023
On Tuesday, the U.S. Senate Committee on Banking, Housing, and Urban Affairs, also known as the Senate Banking Committee, held a hearing to discuss the recent bank collapses in the United States and the regulatory response. Throughout the testimonies, digital assets and crypto businesses were...

Top U.S. Treasury Official Says Crypto Had No ‘Direct Role’ In Bank Failures

29.3.2023
Nellie Liang, the U.S. Treasury Department's undersecretary for domestic finance, doesn’t believe that the digital assets sector should be blamed for the runs on Silicon Valley Bank (SVB) and Signature Bank that led to their quick demise earlier this month

Crypto Exchange Beaxy Shut Down After SEC Lawsuit

29.3.2023
Crypto platform Beaxy has officially closed its doors as the U.S. Securities and Exchange Commission (SEC) charged the company and its founder Artak Hamazaspyan with operating an unregistered exchange and brokerage, the agency said

Do Kwon Extradition Sought by U.S., South Korea, Montenegro Justice Minister Says

29.3.2023
Marko Kovac said the Terraform Lab founder's extradition proceedings would follow a criminal case for ID document forgery

Consider DLT Use When Judging Money Laundering Risks, EBA Advises Supervisors

29.3.2023
Draft guidance from the EU banking watchdog picks out crypto technology for scrutiny and proposes vetting procedures for senior staff

What the Bank of England’s Stablecoins Regime Could Look Like

29.3.2023
The Bank of England's upcoming crypto regime would try to ensure that funds are returned to customers when certain crypto firms enter a crisis

FTX’s $45M Sequoia Sale Cleared, as Embed Divestment Delayed

29.3.2023
A Delaware bankruptcy judge approved the sale of the bankrupt company’s assets to Abu Dhabi’s investment arm

The Algorand Foundation Branches Out to India

29.3.2023
Blockchain protocol Algorand (ALGO) has entered the world’s most populous country, India, with a project that aims to support the nation’s transformation from the back office of the Web2 world to the innovation hub of the Web3 world

FDIC Gives Deadline Next Week for Crypto Depositors Stranded by Signature Failure

29.3.2023
The Federal Deposit Insurance Corp. (FDIC) is trying to hurry the stranded crypto customers out the door of the temporary entity that holds the assets of the former Signature Bank, asking them to cash out by next week – whether they have a new bank or not

U.S. CFTC Chief Behnam Reinforces View of Ether as Commodity

28.3.2023
With the ink still drying on its Binance action, U.S. Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam reiterated Tuesday that he believes ether is a commodity – a potentially controversial assertion that seems to counter what his counterpart at the Securities and Exchange...

UK Crypto Promotions Laws Hoped to Be in Place by Late 2023

28.3.2023
The Financial Services and Markets Act amendment, which would enable the new rules, will soon be discussed in Parliament

Crypto Banking Rules Could Be Modified If Market Reacts, Basel Committee Chair Says

28.3.2023
Controversial rules unveiled last year would discourage banks from holding assets such as bitcoin that are deemed risky

Binance Case is Clear Evasion of Law Says CFTC Chair Behnam

28.3.2023
The CFTC on Monday filed suit against the crypto exchange and its CEO Changpeng Zhao

EU Lawmakers to Vote on New Crypto Regulations, Ban Anonymous Transfers Above €1,000

28.3.2023
Lawmakers in the European Union (EU) will vote on a new set of crypto regulations on Tuesday that could ban large crypto transfers from self-hosted wallets. The new regulations are part of a renewed focus in the EU on crypto and its potential use for money laundering. EU lawmakers will, among...