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Nalezeno "ai regulations": 3796

U.S. Banking Watchdog: You Can’t Trust Crypto Firms Until They Get Federal Oversight

6.3.2023
As it stands, there’s no way for people to know which crypto firms they can rely on, said Michael Hsu, the acting head of the U.S. Office of the Comptroller of the Currency (OCC), in a speech Monday

White House Is 'Aware of' Silvergate Situation, Spokeswoman Says

6.3.2023
White House Press Secretary Karine Jean-Pierre said the presidential administration is monitoring Silvergate Bank's situation, and said Congress must act

SEC Files Emergency Action Against BKCoin for Running $100M ‘Ponzi-Like’ Scheme

6.3.2023
The U.S. Securities and Exchange Commission (SEC) was granted emergency relief by a Florida court on Monday to freeze and appoint a receiver for the assets of Miami-based crypto hedge fund BKCoin and one of its co-founders, Kevin Kang

FTX Bankruptcy Examiner Denial Appealed by U.S. Government

6.3.2023
An independent investigation could cost as much as $100 million, the Delaware court has previously been warned

Voyager Denies SEC Claims VGX Token Is Security as Binance US Decision Looms

6.3.2023
Advisors for the bankrupt lender expressed surprise at the regulator’s shifting position, but is seeking to compromise given the $10 million monthly price tag of delaying an offer from Binance US

Australian Crypto Regulations Likely to Be Delayed Until Mid-2024: Report

6.3.2023
Australian laws to regulate the crypto industry and protect retail customers could take more than a year, government documents indicate

BIS Says 'Hub and Spoke' Cross-Border Transfers Offer Benefits for Retail CBDC

6.3.2023
The model explored in Project Icebreaker would offer retail users the best foreign-exchange rates and faster transactions while allowing central banks to keep almost total control of their currencies

Bankman-Fried Should Have Only Flip Phone, Website Whitelist, DOJ Says

4.3.2023
Sam Bankman-Fried’s bail conditions should restrict his use of the internet, including the use of a non-internet connected flip phone, an attorney to the U.S. Department of Justice has proposed in court filings made late Friday

Silvergate Closes SEN Platform Institutions Used to Move Money to Crypto Exchanges

4.3.2023
Silvergate Bank announced Friday it was suspending its "Silvergate Exchange Network" (SEN) "effective immediately."

SEC Official Says Binance US Is Operating 'Unregistered Securities Exchange'

3.3.2023
A U.S. Securities and Exchange official said agency staff believe Binance US is operating an unregistered securities exchange in the U.S

Stablecoin Issuer Tether Used Bank Accounts Opened With Falsified Documents in Past: WSJ

3.3.2023
Tether, the company behind the world's largest stablecoin, accessed bank accounts by way of falsified documents and intermediaries, a new report says

U.S. Lawmakers Reintroduce Bill to Force Crypto Miners to Disclose Emissions

3.3.2023
U.S. Senator Edward Markey (D-Mass.) and Rep. Jared Huffman (D-Calif.) reintroduced a bill that would have crypto miners disclose their emissions and see the Environmental Protection Agency analyze the effect mining has

Bankrupt Crypto Lender Celsius Re-Opens Withdrawals for Certain Custody Accounts

3.3.2023
Celsius paused withdrawals last June, citing extreme market conditions

Investment Fund Focused on Crypto Mining to Be Created in Russia

3.3.2023
The establishment of Russia’s first mutual investment fund dedicated to financing cryptocurrency mining operations is underway. According to a report by the Russian press, it will be available to qualified investors and will finance the acquisition of coin minting equipment. Russian Crypto Mining...

Was Silvergate on Borrowed Time as Regulators Backed Banks Away From Crypto?

3.3.2023
Silvergate Bank is being hollowed out as its customers retreat following the disclosure that it has to reassess its financials and may not be a "going concern" within a year. The prominent California-based crypto bank's future gets increasingly murky