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Nalezeno "EU Law": 4755

Celsius responds to NYAG crackdown on crypto lending platforms

19.10.2021
“If any regulatory or technical changes are required in a specific jurisdiction, Celsius will provide clear and timely communication as needed,” said the firm

Iran to Pilot ‘National Cryptocurrency,’ Amend Central Bank Law

19.10.2021
The central bank of Iran is gearing up to begin the pilot phase of its digital currency project in the near future, its new head announced to representatives of local media. The monetary authority is also preparing to move forward with a plan to reform the legislation that governs its...

Crypto lender Nexo confirms NYAG order, calls it a ‘mix up’

19.10.2021
Nexo Financial confirms to be one of the two crypto lending firms to receive the cease and desist order from Attorney General James' office

El Salvador removes BTC price feed from Chivo app to crack down on arbitrage scalpers

19.10.2021
Users of the Salvadoran government’s Chivo wallet will not be able to see frozen price quotes until the feature has been removed to deter arbitrage scalpers

Oh No Oh No

19.10.2021
Vii Wong is an artist based in China.Read more

NY AG directs 2 crypto firms to shut down, investigates 3 others

18.10.2021
NY AG "will not hesitate to take whatever actions are necessary against any company that thinks they are above the law," said Letitia James

Law Decoded: Best regulation is self-regulation, Oct. 11–18

18.10.2021
As the crypto space gets all worked up by the impending launch of Bitcoin exchange-traded funds, the captains of the industry take it upon themselves to offer sketch the designs of future regulatory regimes

Asian CBDC projects: What are they doing now?

16.10.2021
Governments in Asia are quickly researching or implementing CBDCs. What does this mean for the region’s overdependence on the U.S. dollar?

Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations

16.10.2021
Authorities in Estonia are working on new legislation expected to stiffen the rules for the country’s cryptocurrency sector. The Baltic nation’s regulator for the industry is considering whether to revoke previously issued crypto licenses and restart authorization from scratch....

How will DOJ’s new crypto enforcement team change the game for industry players, good and bad?

15.10.2021
In a bid to catch up with cybercriminals, the Justice Department is pooling all crypto expertise in one place

CFTC slaps Tether and Bitfinex with a combined $42.5 million fine

15.10.2021
The settlement triggered concerns that the CFTC's role in stablecoin regulation could be misunderstood by the public

Deep Web Confusion: Ostensible Alphabay Admin ‘Desnake’ Claims the Darknet Market Has Returned

14.10.2021
In mid-July 2017, the largest darknet marketplace (DNM) Alphabay went dark and patrons didn’t know if the administrators were busted by law enforcement or if it was an exit scam. Not too long after the site went dark, law enforcement disclosed that an organized police task force, from...

Coinbase unveils its Digital Asset Policy Proposal to spark conversation around comprehensive crypto regulation

14.10.2021
One of the crypto industry's major players seeks to boost the public debate on how to best fit digital assets into the regulatory perimeter

BoE deputy gov: regulators should pursue crypto as a 'matter of urgency'

13.10.2021
The central bank official spoke about the risks cryptocurrencies and stablecoins may pose when connected to traditional financial systems through individuals, financial institutions, hedge funds, and banks

IMF reiterates more oversight for crypto in latest report on financial stability

12.10.2021
The group identified the crypto space at risk from hacking, “lack of transparency around issuance and distribution” of tokens, and operational risks including outages during periods of extreme volatility

Activision Blizzard Lawsuit Mess Gets Far Messier

12.10.2021
As the legal maelstrom continues to grow in the multiple cases against Activision Blizzard, things have taken one of the most bizarre twists yet. The EEOC (with whom Activision Blizzard are attempting to settle) has accused the California DFEH (who are attempting to intervene in that settlement)...