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Nalezeno "AI Policy": 6527

Canadian Self-Regulatory Agency Approves First Crypto-Native Investment Dealer

12.10.2022
Coinsquare has also been granted license to operate as a regulated alternative trading system (ATS), allowing it to match large, illiquid crypto trades between institutional investors

Key US Lawmaker Says Talks Continue Over ‘Ugly Baby’ Bill to Oversee Stablecoins

12.10.2022
After months negotiating legislation to establish U.S. oversight, Rep. Patrick McHenry signals the challenges ahead for the effort next year at DC Fintech Week

Regulators Should Use 'Range of Options' in Fintech, Fed's Barr Says

12.10.2022
Sometimes just identifying risks is enough to change risky behavior, Fed Vice Chair for Supervision Michael Barr said at DC Fintech Week

Binance Accused of Filing Inaccurate Financials by UK Subsidiary Shareholder

12.10.2022
Shareholder Dimplx Limited is looking to obtain a court-ordered valuation of its ownership stake in Binance's U.K. subsidiary

Senator Warren Leads Congressional Group's Probe Into Bitcoin Mining Energy Use in Texas

12.10.2022
Seven Democrats are asking Texas grid operator how bitcoin mining is impacting the state

Crypto Think Tank Coin Center Sues US Treasury Over Tornado Cash Sanctions

12.10.2022
Coin Center is backing a second lawsuit against the U.S. Treasury Department alleging its sanctioning of Tornado Cash overstepped legal bounds

Kazakhstan Legislature Pushes New Crypto Rules Forward: Report

12.10.2022
The lower house of the country's parliament has passed five bills relating to digital assets on the first reading as the government tightens its grip on crypto mining

Blockchain.com Wins Singapore License: Report

12.10.2022
Blockchain.com has received approval to offer payments services from Singapore's central bank, it announced according to a report. The development makes Blockchain.com the second crypto exchange after Coinbase to announce it had won a licence in Singapore in two days

Tron Partners With Dominica Govt. to Issue National 'Fan Token'

12.10.2022
The Caribbean island's government may now accept native Tron tokens such as TRX and USDT for public payments including taxes under a new ordinance

In SEC Lawsuit, Grayscale Calls Spot ETF Rejection ‘Arbitrary, Capricious, and Discriminatory’

12.10.2022
Grayscale Investments called the the U S. Securities and Exchange Commission's (SEC) June decision to reject its application to convert its flagship Grayscale Bitcoin Trust (GBTC) into a spot bitcoin exchange traded fund (ETF) “arbitrary, capricious, and discriminatory" in an opening legal brief...

Crypto Mixers Haven't 'Slowed' DOJ Investigations, Director Says

11.10.2022
U.S. Department of Justice Crypto Enforcement Team Director Eun Young Choi said mixers cause a "multiplier effect" but aren't "necessarily" slowing investigations down

Ooki DAO Case So ‘Egregious,’ CFTC Had No Choice, Chair Behnam Says

11.10.2022
The controversial case against Ooki DAO was “so egregious and so obvious” that the U.S. Commodity Futures Trading Commission (CFTC) had to pursue it, said Chairman Rostin Behnam

SEC Investigating Bored Ape Creator Yuga Labs Over Unregistered Offerings: Report

11.10.2022
The SEC is looking into whether some of Yuga’s NFTs should follow the same disclosure rules as stocks, according to Bloomberg

Slicing the Elephant: Inside the Design of a Digital Euro

11.10.2022
There are plenty of decisions yet to be made about the landmark CBDC, the head of the ECB’s digital euro project, Evelien Witlox, tells CoinDesk

Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement

11.10.2022
Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017, allowing individuals from sanctioned jurisdictions to trade on the platform