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Nalezeno "UK regulations": 3776

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...

IRS, Chainalysis and Ukraine Targeting Russian Crypto Sanctions Evaders Jointly

11.5.2023
The U.S. Internal Revenue Service and crypto investigations company Chainalysis are working with Ukraine to target Russian oligarchs using crypto to evade sanctions

Coinbase’s SEC Complaint Draws Allies Depicting U.S. Regulator as Crypto Bully

11.5.2023
Crypto insiders are tying themselves to Coinbase (COIN) as the company seeks to blow up the U.S. Securities and Exchange Commission’s (SEC) “come in and register” crusade aimed at the digital assets sector

BlockFi Customers Can Be Repaid $300M Held in Custodial Accounts, Judge Says

11.5.2023
BlockFi custodial wallet users can be returned nearly $300 million, as a New Jersey judge ruled on Thursday May 11 that assets sitting in the wallets belong to clients rather than the estate of the bankrupt crypto lender

Do Kwon's Attorneys Propose $437K Bail, Deny Falsified Travel Documents Charges in Montenegro

11.5.2023
Montenegrin authorities arrested the Terra founder in March for allegedly attempting to travel with fake documents

Nearly 400 Crypto Firms Lose Their Estonian Licenses Under New Rules

11.5.2023
The majority of crypto companies attracted by the once favorable Estonian regulations have either abandoned or lost their licenses. According to the latest numbers released by the Baltic nation’s anti-money laundering bureau, only 100 businesses are currently authorized to provide digital-asset...

EU Could Veto Large Stablecoins During MiCA Approval Process, Regulator Signals

11.5.2023
The European Banking Authority doesn’t want private crypto initiatives to threaten monetary policy privileges

Seoul Court Greenlights Seizure of Do Kwon’s Assets Worth $176 Million

11.5.2023
According to a local report, South Korean prosecutors have been given the green light by the Criminal Division of the Seoul Southern District Court to seize assets owned by Do Kwon, the co-founder and former CEO of Terraform Labs. The report discloses that a total of 233.3 billion won ($176...

3 takeaways from the European Union's MiCA regulations

11.5.2023
The European Union’s Markets in Crypto-Assets regulation could stifle innovation and increase compliance costs for the crypto industry

Bittrex’s U.S., Maltese Arms Processed $425M in Withdrawals Since April 1, Attorney Says

10.5.2023
Bittrex filed for bankruptcy protection, but says no customer funds were re-used and that liabilities meet assets

New Rules on Sharing Crypto Tax Data ‘Unanimously Supported’ by EU Members

10.5.2023
Officials are optimistic finance ministers will formally agree on laws allowing the sharing of information on crypto and NFT holdings between tax authorities next week

Hungarian Central Bank Sees No Imminent Need for e-Forint

10.5.2023
The EU member is still trying out options for a central bank digital currency that could help the unbanked

Three Arrows Founder Su Zhu Obtains Singapore Restraining Order Against Arthur Hayes Over 'Harassment'

10.5.2023

Hong Kong to Have Tight Crypto Regulations, Head of Monetary Authority Says

10.5.2023
Companies attracted by the plan to turn Hong Kong into a hub for digital assets should expect strict regulations, the region has indicated. Authorities are preparing new licensing rules for service providers working with cryptocurrencies and guidelines for banks interacting with crypto firms....

Previewing Congress's Joint Crypto Regulation Hearing

10.5.2023
Over the past several weeks, Congress – particularly the House Financial Services Committee – has held a number of hearings on crypto and its role in the world. Even a hearing supposedly focused on overseeing the U.S. Securities and Exchange Commission instead mostly saw questions on crypto...

SEC Blasted on Custody Proposal by JPMorgan, Crypto Firms and a Fellow Agency

9.5.2023
The U.S. Securities and Exchange Commission (SEC) went too far when it proposed a new rule demanding investment firms safeguard all of their clients’ assets – including crypto – with approved custodians, according to an array of critics not often in alignment. The proposal drew loud objections from...