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Nalezeno "Regulations": 3770

Wyoming Defends ‘Legitimacy’ of Its Crypto Charter Framework in Custodia Lawsuit

11.4.2023
The state of Wyoming is taking umbrage at the Federal Reserve Board’s insinuations that its regulatory framework for special purpose depository institutions (SPDIs) – state-chartered banks that can handle digital assets – are not up to snuff

Stablecoin Issuers, Conglomerates Targeted by IMF After Crypto's 'Rough Year'

11.4.2023
FTX and collapses like Signature, Silvergate and Silicon Valley Bank show need for stronger consumer protection, governance norms, the International Monetary Fund said in its Global Financial Stability Report

SEC Is Adding Attorneys to Crypto Enforcement Unit

11.4.2023
The Securities and Exchange Commission said in March that it was planning to add additional staff to the unit

DeFi Could Be Forced to Incorporate and Certify, French Central Bank Says

11.4.2023
Regulators are seeking to extend EU laws to cover more diffuse and decentralized structures

Russia Takes Second Place Rank by Power Capacity in Crypto Mining, Reports

9.4.2023
Russia is now ranking second in terms of energy capacities engaged in the extraction of cryptocurrencies, new data suggests. Despite persisting regulatory uncertainty and the negative effects of sanctions, the amount of power devoted to the sector has been growing, reaching record highs this year....

Do Kwon's Millions Are Not in South Korea, Prosecutors Say: Report

7.4.2023
South Korea requested the extradition of the Terraform Labs CEO after his recent arrest in Montenegro

Robinhood Faces $10.2M Penalty From Multiple U.S. States Over Technical Failures, Investor Harm

7.4.2023
The settlement follows an investigation into Robinhood platform outages in March 2020 spearheaded by a regulators in seven states including California and Alabama

U.S. Treasury Warns DeFi Is Used by North Korea, Scammers to Launder Dirty Money

6.4.2023
The Treasury's first analysis of illicit finance risks associated with DeFi recommends the U.S. look at enhancements to its existing anti-money laundering regime

EU Consultation Warns on Risk of Big Players Becoming Metaverse Gatekeepers

6.4.2023
The European Commission raises risks to privacy, openness, cybersecurity and equality in online virtual worlds

India Targeting One Million CBDC Users in Three Months, Prioritizing Offline Transfers: Sources

6.4.2023
Around 100,000 users have participated in the country's central bank digital currency pilot since it kicked off in December

Japan Approves Web3 White Paper to Promote Industry Growth in the Country

6.4.2023
The white paper proposes more tax reform, clearer accounting standards and a DAO law

Singapore Working With Banks to Provide Guidance on Crypto Businesses: Bloomberg

6.4.2023
Singapore's central bank and police authorities have been helping banks to set uniform standards for fine-tuning their vetting approach when opening crypto accounts

ANZ Bank Completes Carbon Credits Trading as Part of Australia's CBDC Pilot

6.4.2023
Australia and New Zealand Banking Group Limited (ANZ) has completed the first use-case of carbon credit trading as part of Australia's central bank digital currency (CBDC) pilot

Major Crypto Firms Need Extra Rules, Global Cooperation, ECB’s McCaul Says

5.4.2023
The central banker said firms like Binance should be forced to disclose legal status and lines of accountability, with extra rules on top of the EU’s planned MiCA

NYDFS Chief Dismisses 'Choke Point 2.0' Theory of Signature’s Closure as 'Ludicrous'

5.4.2023
Signature Bank’s takeover last month was not a part of any so-called “Operation Choke Point 2.0,” according to Adrienne Harris, superintendent of the New York Department of Financial Services (NYDFS), who called the idea “ludicrous.”

Craig Wright’s UK Contempt of Court Case Over Alleged Embargo Breach Abandoned

5.4.2023
Judges at the High Court in London said they didn’t have the resources to explore the issue fully

P2P Bitcoin Exchange Paxful Suspends Marketplace With Uncertainty of Return

4.4.2023
According to a message from Paxful Founder and CEO, Ray Youssef, the peer-to-peer bitcoin trading platform is suspending its marketplace, and the company is uncertain if it will return. Youssef cited challenges such as regulations and some key staff departures, but he also noted that he could...