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Nalezeno "AI regulations": 3523

Uzbekistan Allows Foreign Firms to Deposit Funds From Crypto Trading, Restricts Other Operations

16.2.2023
The Central Bank of Uzbekistan has permitted foreign-based businesses to open domestic bank accounts and deposit funds received from cryptocurrency trading. These companies will also be able to transfer the money abroad, but operations in the country will be restricted. Uzbekistan Updates Rules...

Binance Moved Funds From US Affiliate's Silvergate Bank Account in 2021: Reuters

16.2.2023
Crypto exchange

Canada Close to Tightening Rules for Crypto Exchanges: Sources

16.2.2023
Later this month, Canada’s umbrella markets regulator, the Canadian Securities Administrators (CSA), will tighten requirements for cryptocurrency exchanges operating in the country, according to two people who have been briefed on the plans

FTX’s Bahamas Unit Commingled Client, Corporate Funds, Liquidators Say

16.2.2023
FTX Digital Markets Ltd. had bank accounts with a balance of $219 million, a report by PriceWaterhouseCoopers said

Judge Clears Celsius' Plan to Sell Bitmain Mining Coupons Worth Over $7M

16.2.2023
The crypto lender must sell the vouchers before they expire, to raise funds for the bankruptcy estate

Tornado Cash Dev’s Criminal Case in Europe May Hinge on Laptop Access

16.2.2023
Dutch prosecutors now have access to Alexey Pertsev’s computer, and are using it to probe key details, like governance and profit-making at the privacy service

Hong Kong Successfully Offered Inaugural $100M Tokenized Green Bond

16.2.2023
Hong Kong's central bank had been exploring tokenization of green bonds since at least 2021

Crypto Was Singapore's Top Area of Fintech Investment in 2022 Despite Global Slowdown: KPMG

16.2.2023
Crypto or Blockchain was the top area of fintech investment in Singapore for the year 2022 despite the global slowdown in the space, according to KPMG despite the finding of a key trend that investors are shifting to non-crypto blockchain-based solutions

Wyoming Lawmakers Pass Bill Prohibiting Forced Disclosure of Private Crypto Keys

16.2.2023
The prohibition will not apply in cases where there is no alternative way to access the requisite information

Global Standard Setters Will Team Up to Tackle DeFi Regulation: FSB

16.2.2023
Decentralized finance “does not differ substantially” from traditional finance in its functions or vulnerabilities, according to the Financial Stability Board

Binance readies checkbook for potential fines from US regulators: Report

16.2.2023
The world’s largest crypto exchange wants to resolve outstanding investigations with U.S. regulators

Binance Bracing Itself for Fines From US Regulators to Settle ‘Past Conduct’: WSJ

16.2.2023
As U.S. regulators continue to sniff around Binance, the world’s largest crypto exchange is prepared to pay monetary penalties to “make amends” for past regulatory violations, according to The Wall Street Journal

Coinbase, Anchorage Say They'll Be OK Under SEC Custody Proposal, But Risks May Lurk for Others

16.2.2023
The U.S. Securities and Exchange Commission (SEC) is officially working toward forcing investment advisers to make hard decisions about how they keep clients’ crypto assets, but the agency’s Wednesday proposal comes with good-news, bad-news elements now being studied by industry lawyers...

US Prosecutors Ask Judge to 'Prohibit' Bankman-Fried From Using Phones, Internet

15.2.2023
Federal prosecutors asked a judge to modify the terms of FTX founder Sam Bankman-Fried's release on bond to ban him from using cell phones or the internet except under very specific conditions

State of Crypto: Interpreting the Paxos-Binance Tea Leaves

15.2.2023
Remember how the U.S. Securities and Exchange Commission’s declaration of war against crypto staking was big news for like two days? This week we’re looking at the other big news from last week: Paxos and the Binance USD stablecoin it issues. The SEC has apparently alleged the sale of BUSD violates...