Search

Nalezeno "Regulations": 3770

Coinbase Hasn't Proven SEC Needs to Create Crypto-Specific Rules, Regulator Says

16.5.2023
The U.S. Securities and Exchange Commission (SEC) told an appeals court that crypto exchange Coinbase hadn't proven the regulator needs to create a new regulatory framework for the digital asset industry late Monday

U.S. Prosecutors Drop Extortion Charges Against Early Adviser to Ethereum Network

15.5.2023
Criminal extortion charges against Steven Nerayoff, an early adviser to the Ethereum network, were dismissed by a New York judge on May 5, ending a three-and-a-half year legal battle that included explosive allegations he made against U.S. investigators

BlockFi Claims Against FTX, Alameda 'Largest Driver' of More Than $1B in Asset Recoveries, Firm Says

15.5.2023
The litigation supporting claims against its commercial counterparties is set to make a difference "in excess of $1 billion" to creditors, court filings say

South Korea Probes Crypto Exchanges Upbit, Bithumb on Ex-Lawmaker's Transfers

15.5.2023
Lawmaker Kim Nam-kuk resigned from the opposition party after his crypto transfers incited controversy

G-7 Finance Ministers Discuss Crypto Regulation Ahead of Japan Summit Next Week

15.5.2023
Representatives for the seven advanced economies signaled a commitment to following norms set by standard-setters FSB and IMF on crypto and central bank digital currencies

SEC Seeks to Slash $22M Fine on Crypto Firm LBRY to $111K

15.5.2023
A U.S. judge ruled in November that the crypto startup had violated securities laws by selling its native LBC token without registering with the SEC

Russian Companies ‘Actively’ Using Crypto, Russia to Adopt 4 Relevant Laws, Official Says

14.5.2023
Russian lawmakers intend to soon approve four bills designed to regulate various aspects of cryptocurrencies, a high-ranking member of the Russian parliament announced. Meanwhile, Russian companies are already using digital assets in cross-border settlements, the official noted. Russian Legislature...

Bakkt Mass Delists Tokens Including Aave, Avalanche, Compound, Filecoin, MakerDAO and Uniswap

12.5.2023
Intercontinental Exchange-owned Bakkt discontinued its consumer-facing app in February as it shifts away from retail

Kraken’s Top Lawyer Says Signs of Progress in U.S. Congress Put SEC in Legal Bind

12.5.2023
While the U.S. Securities and Exchange Commission (SEC) continues to rain enforcement fire onto the crypto industry, Kraken’s chief legal officer, Marco Santori, says a specific legal doctrine could undermine the regulator’s authority

House Democrats Consider New Stablecoin Bill Proposal: Source

12.5.2023
House Democrats on the Financial Services Committee are considering a new version of proposed stablecoin bill weeks after Republicans on the committee introduced their own discussion draft

EU Crypto Tax Plans Include NFTs, Foreign Companies, Draft Text Shows

12.5.2023
Laws set to be agreed next week would require crypto companies to register with tax authorities, even if they’re based outside the bloc or offering non-fungible tokens

Do Kwon Set To Be Released on Bail in Montenegro Travel Document Forgery Case

12.5.2023
Bail conditions restrict Kwon from leaving his apartment in the country as the trial continues

‘It’s going to get worse for banks’ — JPMorgan CEO on overregulation

12.5.2023
JPMorgan CEO says the Fed should be less focused on adding more rules and regulations for banks and more on fixing the banking crisis

Binance.US seeking to cut Changpeng Zhao's majority stake: Report

12.5.2023
Changpeng Zhao is the crypto exchange's founder, majority owner and chair. He is also the CEO and co-founder of the global crypto exchange, Binance

Binance Criticizes US Crypto Regulations, Eyes UK for Better Oversight

11.5.2023
Major crypto exchange Binance has criticized crypto regulations in the US, calling on the country to follow in Europe’s footsteps and provide clearer rules. Speaking at the Financial Times’ Crypto and Digital Assets Summit in London on Wednesday this week, Binance’s Chief Strategy Officer Patrick...

McHenry to U.S. SEC: Which Crypto Firms Have Tried to Register?

11.5.2023
The U.S. Securities and Exchange Commission (SEC) has so far disregarded congressional requests for information on its interactions with crypto platforms seeking registration as exchanges, according to Republican lawmakers in the House of Representatives, who threatened a hearing if they’re ignored...