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Kraken Co-Founder Jesse Powell Under Federal Investigation on Claims of Hacking, Cyberstalking Non-Profit

7.7.2023
The agency searched the Los Angeles home of Jesse Powell as it probes whether he had interfered with computer accounts of the non-profit. A lawyer for Powell said he's done "nothing wrong" and that the matter does not touch on his crypto interests

Big Banks, NY Fed’s Innovation Group See Merit in Digital Ledgers for Global Payments

6.7.2023
Citigroup Inc., HSBC, BNY Mellon and other global financial giants have been experimenting with what they call a “regulated liability network” for conducting round-the-clock, wholesale payments using shared ledgers, and a paper released Thursday suggests the system has potential

Will 2023 Be the Year of the Bitcoin ETF?

6.7.2023
Excitement over the hoped-for approval of a spot bitcoin exchange-traded fund is back again. This time, financial giant BlackRock’s entrance to the race for an ETF has spurred hope that the Securities and Exchange Commission will approve the long-awaited product, a decade after the crypto industry...

Binance Refers Dutch Users to Rival Coinmerce as It Exits Netherlands

6.7.2023
The world’s biggest crypto exchange said it would quit the Netherlands in June after failing to secure regulatory approval

EU’s Leaked Metaverse Strategy Proposes Regulatory Sandbox, New Global Governance

6.7.2023
Virtual worlds will need international engagement to stay open and secure, a leaked European Commission strategy paper said

Bittrex Faced Enforcement Action From Florida Regulator Ahead of Bankruptcy

6.7.2023
The state's financial regulator accused the U.S. firm of violating multiple state laws, and was looking to explore settlement avenues, court filings show

BlockFi Bankruptcy Plans Opposed by FTX, Three Arrows, and SEC

6.7.2023
Multiple defunct crypto companies are now scrambling to resolve complex financial ties as they seek to repay creditors and customers

EU Metaverse Strategy Set to Examine Privacy, Competition and Rights

6.7.2023
A policy paper next week won’t set legislative rules – but could point the way ahead on some key Web3 issues

Israeli Lawmakers Support Axing Crypto Capital Gains Tax for Foreigners

5.7.2023
A bill exempting foreign residents from capital gains taxes on crypto sales, and lowering tax on stock-options-like crypto options for employees has passed a preliminary reading in the Knesset

Payments Platform Nuggets Working With Bank of England on Privacy Layer for Digital Pound

5.7.2023
The BofE said in February that a digital pound was likely needed, but that it will not make a decision on issuing one until at least 2025

Denmark's Financial Watchdog Orders Saxo Bank to Shed Its Crypto Holdings

5.7.2023
Danish bank Saxo has been ordered by Denmark's financial regulator to shed its own holdings of cryptoassets

Binance Australia’s Offices Searched by Financial Regulator: Bloomberg

5.7.2023
The company, also under investigation in the U.S. and France, ceased its Australian derivatives business following regulatory warnings

Singapore Bank DBS Starts e-CNY Collection Platform

5.7.2023
The newly launched merchant collection solution allows businesses automated settlement of e-CNY into their CNY bank deposit accounts

Former SEC Official Calls CBDC ‘the Most Absurd Financial Idea’ Citing Unnecessary Risks, Privacy, Cybersecurity Concerns

5.7.2023
The U.S. Securities and Exchange Commission’s (SEC) former head of internet enforcement has called the creation of a central bank digital currency (CBDC) “the most absurd financial idea in the history of monetary policy.” He warned that a central bank digital currency not only creates...

Cryptocurrency in China: Central Bank Shake-Up Dims Hopes for Policy Reversal

4.7.2023
Hopes that China’s anti-crypto stance could soon change have been crushed by the appointment of a known crypto-critic as the Communist Party’s top official at the People’s Bank of China (PBoC). According to a recent Wall Street Journal report, the Party’s new appointee to the Chinese central bank...