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Nalezeno "AI Regulation": 11403

SEC Charges 2 Firms and 4 Individuals in Crypto Pump-and-Dump Scheme

2.10.2022
The U.S. Securities and Exchange Commission (SEC) has taken action against two firms and four individuals allegedly perpetrating a crypto pump-and-dump scheme. “Although this case involves crypto assets, it bears the hallmarks of a classic pump and dump scheme,” said the SEC....

California fraud cases highlight the need for a regulatory crackdown on crypto

1.10.2022
Recent cases involving crypto fraud serve as a timely reminder to do your own due diligence until regulators take more action. If something sounds too good to be true, it probably is

Bill Aims to Limit Crypto Mining in Kazakhstan Only to Registered Companies

1.10.2022
New legislation proposed in the parliament of Kazakhstan will allow only authorized miners to mint digital currency, if adopted. The draft has been designed to comprehensively regulate the industry and reduce what its sponsors label as uncontrolled consumption of electricity in the sector....

Crypto is Thriving Through Offshore Corporate Structures

1.10.2022
Marc Piano, Senior Associate at global offshore law firm Harneys, is a member of the Investment Funds, Corporate, and Banking & Finance teams in the Cayman Islands office. Phil Graham, Partner at Harneys, is global head of the Investment Funds and Regulatory groups and head of the transactional...

US Lawmakers Introduce Bill Allowing Crypto Investments in 401(k) Retirement Plans

1.10.2022
Several U.S. lawmakers have introduced the Retirement Savings Modernization Act to provide 401(k) retirement savers access to a wide range of investments, including crypto assets. “With inflation at record highs, a stock market downturn, and a potential recession on the horizon, many...

US State Issues Order Freezing Crypto at Exchanges in Pig Butchering Scam Crackdown

1.10.2022
The Delaware Department of Justice’s Investor Protection Unit has issued a cease and desist order against 23 entities and individuals involved in a popular cryptocurrency scam known as “pig butchering.” The order also freezes the accounts allegedly holding cryptocurrencies...

CFTC takes legal action against Digitex futures exchange and CEO

30.9.2022
Many in the space have criticized regulators including the CFTC and SEC for taking a “regulation by enforcement” approach to crypto in the United States

DeFi needs appropriate regulation before moving to retail, says Fed Chair: Finance Redefined

30.9.2022
Majority of the top 100 DeFi tokens had a mixed week, with several tokens trading in green on weekly charts, with the total value locked seeing a minor increase of $4 billion

Crypto and decentralization could influence voters in 2022 US midterm elections: Report

30.9.2022
"Voters are less likely to support candidates perceived as standing in the way of a decentralized internet,” said Haun Ventures

NEXO risks 50% drop due to regulatory pressure and investor concerns

30.9.2022
Analysts fear NEXO price could come under pressure if regulatory action in the United States begins to intensify

Spanish Telecom Giant Invests in Crypto Exchange, MicroStrategy Looking for a Bitcoin Lightning Software Engineer + More News

30.9.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Spanish Telecom Giant Invests in Crypto Exchange, MicroStrategy Looking for a Bitcoin Lightning Software Engineer + More...

Brazilian Securities and Exchange Commission CVM Subpoenas Mercado Bitcoin on Fixed Income Token Investments

30.9.2022
The Brazilian Securities and Exchange Commission (CVM) has sent a subpoena to Mercado Bitcoin, one of the biggest exchanges in the country, to inquire about the services the company lends regarding cryptocurrency-related fixed return investments. The company will have to disclose the details...

India Freezes Bitcoin at Binance Amid Investigation Involving Crypto Exchange Wazirx

30.9.2022
India’s Enforcement Directorate (ED) says it has frozen more than 77.6 bitcoins that were transferred to Binance from Indian crypto exchange Wazirx. The freeze is part of a money laundering investigation into a mobile gaming application. Indian Authority Freezes Bitcoin Held at Crypto...

Texas, Vermont regulators object to Celsius stablecoin sale plan

30.9.2022
A key concern is that the firm hasn’t explicitly outlined what it will do with the stablecoin sale proceeds

The 'Brussels Effect' wields real influence over US crypto regulation

30.9.2022
The European Union is leading the way when it comes to global cryptocurrency regulations

Bittrex, Merkle Science, Bitgo Join Crypto Market Integrity Coalition

30.9.2022
Following the introduction of the Crypto Market Integrity Coalition (CMIC) with 17 member firms last February, the organization has added eight new members. New coalition recruits include Bittrex, Merkle Science, Crystal Blockchain and Bitgo. 8 Crypto Market Firms Join Crypto Market Integrity...