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Nalezeno "US policy": 6785

Romania harnesses AI for data-driven policy recommendations

12.5.2023
Officials in Romania have created and employed an AI-powered robot to source community concerns and turn the collected data into policy recommendations

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

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

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

Joint U.S. House Hearing on Crypto’s Future Opens With Discord

10.5.2023
Relevant House committees decided to meet together to figure out how to move forward with legislation, but one key Democrat pushed back on the need for special crypto rules

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

Crypto Industry Asks UK to Think Globally as Government Closes Consultation on Proposed Rules

10.5.2023
The U.K. opened its plans for regulating the crypto sector for public comment back in February

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...

President Raisi Calls on Central Bank of Iran to Ditch US Dollar in Trade, Shift to National Currencies

9.5.2023
Iranian president Ebrahim Raisi has called on the Central Bank of Iran to lay the groundwork necessary to ditch the U.S. dollar for bilateral trade settlements and to make the switch to use the Iranian real whenever possible. The Central Bank of Iran has already started implementing this policy...