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Nalezeno "US Regulations": 4610

U.S. CBDC Efforts Opposed in Legislation Advanced by House Republicans

20.9.2023
A crypto-related bill meant to stifle a future U.S. central bank digital currency is now heading toward consideration on the floor of the U.S. House of Representatives after committee approval Wednesday, marking further progress for digital assets legislation in Congress

SEC’s Crypto Chief Signals Ramp-Up in Enforcement: ‘We’re Going to Continue to Bring Those Charges’

20.9.2023
According to David Hirsch, head of the U.S. Securities and Exchange Commission’s (SEC) Crypto Assets and Cyber Unit, more enforcement actions against firms that haven’t properly registered with the regulator are expected. Hirsch discussed crypto assets and exchanges Tuesday at an...

South Koreans Hold $99B of Digital Assets Overseas: Tax Service

20.9.2023
The crypto held in overseas accounts for about 70% of all assets held outside the country

UK Just Passed an Online Safety Bill That Will Apply to the Metaverse

20.9.2023
The bill requires companies to assess the likelihood that children will encounter harmful content in virtual worlds and have measures in place to mitigate such risks

Fraud Investigation of Crypto Exchange JPEX Triggers Trading Halt, Arrests, Increased Regulatory Scrutiny

20.9.2023
A fraud investigation of cryptocurrency exchange JPEX in Hong Kong has led to the shutdown of some trading activities on the platform, the arrest of multiple people, and increased regulatory scrutiny of the entire crypto sector. “This incident highlights the importance that when investors want...

New York Shrinks List of Pre-Approved Crypto — DOGE, XRP Among Coins Removed

20.9.2023
New York’s financial regulator has significantly reduced the number of pre-approved cryptocurrencies that licensed crypto trading platforms can list. XRP, dogecoin, litecoin, and ethereum classic are among the coins removed from the Greenlist. The regulator also proposed new crypto guidance...

U.S. SEC’s Crypto Enforcement Chief Warns More Charges Coming to Exchanges, DeFi

19.9.2023
The U.S. Securities and Exchange Commission (SEC) isn’t done chasing down crypto exchanges and decentralized finance (DeFi) projects it sees as violating securities laws in the same vein as Coinbase Inc. (COIN) and Binance, said David Hirsch, head of the agency’s Crypto Assets and Cyber Unit

Crypto Wants a De Minimis Tax Exemption in the U.S.

19.9.2023
The leaders of the Senate Finance Committee, Sens. Ron Wyden (D-Ore.) and Mike Crapo (R-Idaho) published an open letter in July asking the crypto industry to weigh in on crypto tax issues, including loans, staking, mining, constructive sales and wash trading. These comments were due earlier this...

Some Binance EU Users Find Fiat Withdrawals Cut Off Even Before Paysafe Ends Service

19.9.2023
Binance says Paysafe gave it short notice that a “very small portion” of European users will be subject to an earlier closure before the payments provider pulls support for the exchange on Sept. 25

CZ Denies Binance.US Used Ceffu or Binance Custody in Apparent Contradiction

19.9.2023
Binance.US previously told a DC court it used custody software offered by Binance’s international arm that was later rebranded Ceffu

Cøbra Can't Fight $700K Craig Wright Legal Fees as an Anon, UK Judge Rules Again

19.9.2023
The pseudonymous Bitcoin.org operator lost an appeal on a November ruling that said he cannot challenge legal fees from the self-proclaimed Bitcoin inventor while remaining anonymous

Crypto Firms, Banks Asked to Discuss UK Debanking, Regulator Says

19.9.2023
While crypto firms have struggled to access banking services in the country, a wide-ranging FCA report on debanking follows allegations from broadcaster Nigel Farage that his bank account was shuttered due to his political views

JPEX Drama Shows Need for Crypto Regime, Hong Kong Leader Says

19.9.2023
The territory’s leader urged investors to use licensed platforms and promised more education about crypto risks

Solana Co-Founder Urges the US to Not Wait for “Perfect” Crypto Regulations

19.9.2023
Anatoly Yakovenko, co-founder of Solana and the CEO of Solana Labs, stressed the importance of the US government’s crypto bipartisan bill passed in July. However, he noted that the government shouldn’t wait for “perfect” legislation to move forward in regulations. “The bills aren’t perfect....

Hong Kong’s Chief Executive Calls for Tighter Crypto Regulations Citing JPEX Saga

19.9.2023
Hong Kong’s Chief Executive John Lee called for tighter regulations on crypto trading citing the recent alleged rugpull by the unlicensed crypto exchange JPEX. Addressing a press conference, John Lee said that the JPEX saga highlights the need for tighter crypto regulations. ... Read More: Hong...

Malta Embraces EU's MICA Regulations: Public Consultation Open Until Sept. 29

19.9.2023
On Sept. 18, Malta's Financial Services Authority (MFSA) initiated a public consultation to harmonize its crypto regulations with Europe's Markets in Crypto-Assets (MICA) regulations, slated to become effective in December 2024. On Monday, Malta's Financial Services Authority (MFSA) initiated...