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Nalezeno "g7 regulations": 3775

Fahrenheit Wins Bid to Acquire Assets of Insolvent Crypto Lender Celsius

25.5.2023
The Arrington Capital-backed grouping beat fellow bidder NovaWulf for Celsius’ assets, with the Blockchain Recovery Investment Consortium selected as back-up

Japan to Apply Tougher Crypto AML Regulations, ‘Travel Rule’ in June

25.5.2023
Stricter anti-money laundering (AML) measures for the crypto sector in Japan will enter into force next month, local media reported. The new rules were adopted to align the country’s legal framework for cryptocurrencies with global standards in the field. Japan to Enforce Legislation Allowing...

Excavating the Truth Around the Bitcoin Mining Discourse

24.5.2023
Last year, a group of CoinDesk reporters traveled to Seneca Lake to examine the effect Greenidge Generation – a resurrected power plant that now mines bitcoin – had on the surrounding communities. Though we expected to hear locals say they disliked the plant and its continued operation, we found...

Crypto Execs Give Washington Influence Another Go With FTX Anchor Around Necks

24.5.2023
When Washington, D.C. lawmakers tune into their favorite Sunday morning political shows this week, they’ll also get a dose of crypto messaging, thanks to a Coinbase (COIN) campaign that’s part of the next stage in the industry’s attempt to influence U.S. policy

Montenegro High Court Says No Bail for Terra's Do Kwon in Fake Passport Case: Bloomberg

24.5.2023
Prosecution appealed a previous decision by a lower court in the country to let the disgraced founder go free while he faced trial

Crypto, TradFi Broadly Welcome IOSCO’s Proposed Norms for Digital Asset Markets

24.5.2023
The global regulator for securities markets released its first set of policy recommendations for the crypto sector on Tuesday

Tornado Cash Dev Facing Dutch Charges to Question Chainalysis Data Alleging Criminal Links

24.5.2023
Lawyers for the privacy protocol developer have disputed the evidence purporting to prove links to criminal money

Japan to Enforce Tougher Crypto Anti-Money Laundering Laws Next Month: Report

24.5.2023
Earlier this month, global financial crimes watchdog FATF urged G-7 economies like Japan to lead by example to implement its controversial "travel rule" for crypto transfers

Web3 threatened by Web2.5 and regulations, exec warns

24.5.2023
Outlier Ventures founder Jamie Burke warns that as projects compromise with products that are not interoperable, the vision of Web3 goes further from becoming realized

FATF Did Not Require Pakistan to Ban Crypto to Stay Off Its 'Grey List'

24.5.2023
The Financial Action Task Force has said it does "not require countries to indiscriminately ban virtual assets and virtual asset service providers," after Pakistan's Minister of State for Finance and Revenue said crypto cannot be legalized due to conditions set by the watchdog

Japan’s crypto anti-money laundering measures to start in June: Report

24.5.2023
The Japanese parliament has decided to roll out tougher AML procedures in line with the “travel rule.”

Connecticut Banking Regulator Fines Crypto ATM Operator Bitcoin of America

23.5.2023
According to the Connecticut Department of Banking, commissioner Jorge Perez revealed that the regulator has reached a settlement with the crypto automated teller machine (ATM) and kiosk operator Bitcoin of America. As part of the settlement, Bitcoin of America will pay $86,000 in restitution,...

The Bitcoin Mining Debate Is Ignoring the People Most Affected

23.5.2023
Environmentalists and anti-mining lawmakers debating bitcoin mining facility Greenidge Generation’s impact use rhetorically persuasive arguments that aren’t backed by reality. But so do the bitcoiners supporting the powerplant-turned-mining facility. And the debate does not solve the very real...

Binance Blasts 'Desperate' Reuters Report It Commingled Customer and Company Funds

23.5.2023
"We’ve addressed this on multiple occasions. We keep our user and corporate funds on completely separate ledgers," Patrick Hillmann, Binance's chief communications officer tweeted on Tuesday

EU Banks Could Access Stablecoins More Easily Under Leaked Plans

23.5.2023
The European Commission's plans could moderate a push from Parliament to discourage crypto holdings as it debates new capital requirements for banks

Sorare Carves Out Unique Entry Method for France Due to NFT Regulations

23.5.2023
The Web3 fantasy sports game is working with the French National Gaming Authority to create a framework for France-based players who face a tighter regulatory regime

Come In And Register? These Firms Say They Found an SEC-Friendly Crypto Path

23.5.2023
The beginnings of a fully compliant U.S. crypto infrastructure may be forming on the industry’s fringes as a watchdog backed by the Securities and Exchange Commission (SEC) quietly issues significant approvals for companies trying to stick to the securities rulebook