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Best Crypto to Buy Now 27 March – LTC, CFX, MASK
27.3.2023
The cryptocurrency market was caught off guard today as news broke of a CFTC lawsuit targeting leading crypto exchange Binance and its CEO, Changpeng Zhao.
How might the recent developments in the ongoing conflict between regulatory authorities and the cryptocurrency industry affect the best...
U.S. Bank Regulators Investigating Leaders of the Failed Tech Banks
27.3.2023
The Federal Deposit Insurance Corp. is investigating the actions of the leaders of Signature Bank and Silicon Valley Bank to hold them accountable for their collapses, said Chairman Martin Gruenberg, who detailed their mismanagement and dangerous business concentrations – especially in digital...
EU Lawmakers to Vote on Limited Ban on Self-Hosted Crypto Payments
27.3.2023
Anti-money laundering plans have slightly liberalized but are set to bring NFT platforms into the regulatory fold
Top 7 legal and compliance jobs in the crypto market
27.3.2023
Explore essential skills for top legal and compliance jobs in the crypto market
G-7 Will Push for Tighter Global Crypto Regulations: Kyodo
27.3.2023
Discussions on a global framework will speed up ahead of a May meeting of finance ministers and central bankers
EU Smart Contract Regulations Included in Council’s Data Act Draft
27.3.2023
Some worry the text, a version of which was already agreed on by the European Parliament, will prove impossible to meet for most smart contracts
Report: Regulations Governing Tokenized Deposits and Crypto Assets in South Africa Set to Effect in January 2025
26.3.2023
Regulations governing tokenized deposits and crypto assets are likely to become effective on Jan. 1, 2025, a senior fintech analyst at the South African central bank has revealed. However, according to the analyst, regulators are still trying to understand or learn the risks that come with using...
Federal Reserve Says Custodia’s Crypto-Focused Business Model Is ‘Inconsistent’ With Approval
24.3.2023
The Federal Reserve Board argued that Custodia Bank’s proposed business model was “inconsistent” with approval in an order explaining its denial of the Wyoming-based crypto bank’s application for membership
U.S. Accounting Board Seeks Crypto Standards Requiring Firms to Report Price Shifts
24.3.2023
U.S. accounting standards may be overhauled to specifically factor in crypto accounting, establishing a fair-value approach that would demand certain digital assets be measured at what they’d go for in the markets, according to a change proposed this week by the Financial Accounting Standards Board...
Do Kwon Charged, Due in Montenegro Court for Extradition Hearing: AFP
24.3.2023
Terraform Labs founder Kwon was arrested in Montenegro on Thursday for document forgery
El Salvador President Bukele to Introduce Bill That Would Eliminate Taxes on Technology Innovations
24.3.2023
The bill will strip technology innovations such as software programming, coding, apps and Artificial Intelligence development from tax obligations on income, property, capital gains and import tariffs, Bukele said in the tweet
UAE Unveils CBDC Strategy, First Phase to Be Completed By Mid-2024
24.3.2023
The United Arab Emirates expects to complete the first phase of its central bank digital currency strategy over the next 12 to 15 months
Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC
24.3.2023
Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to get a Binance debit card, CNBC reported, citing Chinese-language chatroom messages it translated
Do Kwon Now Faces Criminal Fraud Charges From U.S. Prosecutors
23.3.2023
Federal prosecutors in New York charged Terraform Labs founder Do Kwon with fraud hours after he was arrested by police in Montenegro
CFTC’s tech committee gathered in DC to talk DeFi, here’s what was discussed
23.3.2023
DeFi was top of the agenda at the CFTC’s tech committee meeting, with crypto execs giving explanations and discussing the space with the regulator
SEC Warns Coinbase It's Pursuing Enforcement Action Over Securities Violations
22.3.2023
Crypto exchange Coinbase (COIN) may soon face an enforcement action tied to its listing of potential unregistered securities, the company said Wednesday
Tron Founder Justin Sun Sued by U.S. SEC on Securities, Market Manipulation Charges
22.3.2023
The U.S. Securities and Exchange Commission sued Justin Sun Wednesday on allegations of selling and airdropping unregistered securities, fraud and market manipulation
French Lawmakers Agree to Effectively Ban Crypto Influencer Promotions
22.3.2023
Social media stars wouldn’t be allowed to shill unlicensed crypto under anti-scam plans voted on by the National Assembly’s Economics Committee Wednesday
Nigeria's eNaira Wallet Use, Transactions Climb Amid Cash Shortages: Bloomberg
22.3.2023
The number of eNaira wallets has jumped more than 12-fold to 13 million since October
EU Banking Authority to Hire Crypto Experts as it Prepares for New MiCA Law
22.3.2023
The Paris-based agency will have to supervise large stablecoins and make rules under the landmark licensing legislation