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Nalezeno "Regulations": 3770

‘Landmark’ Crypto Law Proposed in New York to Establish ‘Strongest and Most Comprehensive’ Crypto Regulations in US

8.5.2023
New York State Attorney General Letitia James has proposed “landmark” crypto legislation that claims to be “the strongest and most comprehensive set of regulations on cryptocurrency” in the United States. “Rampant fraud and dysfunction have become the hallmarks of cryptocurrency and it is time...

U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg

6.5.2023
The United States Justice Department's national security division is conducting an inquiry into whether Binance allowed the violation of U.S. sanctions related to Russia's invasion of Ukraine on its platform, according to a Bloomberg report

Crypto Miners Pay Kazakhstan $7 Million in Taxes Amid Uncertain Future for Sector

6.5.2023
The government of Kazakhstan has collected over $7 million in taxes this and last year from enterprises mining cryptocurrency in the country. The news comes amid growing regulatory pressure that is limiting the industry’s access to low-cost energy while increasing its tax burden. Miners Face Higher...

Voyager Digital Plans to Liquidate Assets, Wind Down After Sale Dreams Crushed

5.5.2023
Lawyers for Voyager Digital say the bankrupt crypto lender will self-liquidate its assets and wind down operations after failing to clinch a deal on a sale to either FTX US or Binance.US

Craig Wright Shows ‘Prima Facie Evidence’ of Contemptuous Conduct, U.S. Judge Says

5.5.2023
The computer scientist who claims to be Satoshi Nakamoto is still engaged in a $143 million dispute over bitcoin ownership

New York Attorney General Seeks New Crypto Powers for State Regulators: Report

5.5.2023
The bill follows legal suits taken by Letitia James in connection to crypto companies like Celsius, CoinEx and Nexo

UK’s FCA Continues Crackdown on Unregistered Crypto ATMs

5.5.2023
The regulator, alongwith the local police raided sites in Exeter, Nottingham and Sheffield, saying that the cash-to-crypto converters are unlawful and a money laundering threat

Zimbabwe Central Bank Wants Citizens to Subscribe to Its Gold-Backed Digital Currency

5.5.2023
The Reserve Bank of Zimbabwe has said the tokens will be issued by May 8

Israel Has Seized 190 Binance Accounts With Alleged Terrorist Ties Since 2021: Reuters

5.5.2023
Israeli authorities say the accounts on crypto exchange Binance belonged to individuals affiliated with Daesh and Hamas

3% Tax on Crypto Transfers Part of Kenya's Proposed Budget: Bloomberg

5.5.2023
Kenya's Finance Ministry, the National Treasury, has proposed a 3% tax on the transfer of digital assets for the coming budget year

Wrapping Up Consensus 2023

4.5.2023
Missed Consensus 2023? Catch up on some of the most important conversations here

North Carolina House Unanimously Votes to Ban Digital Dollar Payments to the State

4.5.2023
The U.S. state's House of Representatives voted 118-0 to pass an amended version of a bill that initially sought to ban crypto payments

Nigeria Approves National Policy to Create 'Blockchain-Powered' Economy

4.5.2023
The policy announcement makes no mention of crypto, which the government cracked down on in 2021

Supposed AI-Based Crypto Token Using Musk's Image Targeted by Texas Securities Board

4.5.2023
Five U.S. states are ordering TruthGPT Coin promoters to stop using images of Elon Musk, CZ and Vitalik Buterin to promote what they describe as an investment scam

SEC steps back from defining digital assets in new hedge fund rules

4.5.2023
The SEC and its staff are “continuing to consider” the term “digital assets” despite proposing a definition of the term around nine months ago

U.S. SEC Changes Its Mind on Officially Labeling Digital Assets

4.5.2023
The U.S. Securities and Exchange Commission (SEC) took one small step backwards in regulating the crypto sector on Wednesday, when it deleted what would have been its first formal definition of “digital asset” from its latest hedge fund rule