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Nalezeno "US policy": 8859

Australian Regulator Had Internally Raised Concerns on FTX

30.1.2023
56 documents published by ASIC shows that the regulator was assessing some products offered by FTX in the country

Market Strategist Warns of ‘Blood’ on February 1 Ahead of Fed Meeting

29.1.2023
Stocks, precious metals, and cryptocurrencies rallied during the first month of the year, and market strategists are saying that markets could retract in the near future if the U.S. Federal Reserve keeps hiking rates and maintaining a broader tightening policy. In three days, on Feb. 1, 2023,...

US Federal Reserve Board Issues Policy Statement That Limits Banks’ Crypto Related Activities

28.1.2023
The United States Federal Reserve Board said on Jan. 27 that both insured and uninsured banks will be subjected to limits on certain activities including those that are associated with crypto assets. The board’s latest action does not preclude a state member bank or prospective applicant from...

Sam Bankman-Fried Seeks Right to Transfer FTX's Crypto

28.1.2023
Lawyers for the bankrupt crypto exchange's founder said there was no evidence for restricting access to crypto held by FTX as part of bail conditions in a fraud trial

DOJ Claims Sam Bankman-Fried Tried to Influence Witness Testimony, Asks for Communications Ban

28.1.2023
Federal prosecutors wrote a letter to U.S. District Court Judge Lewis Kaplan on Friday, requesting that he modify the conditions of Sam Bankman-Fried’s bail to include ban on private communications with current and former employees of FTX and Alameda Research

Fed policy to align bank oversight could limit crypto activities by state banks

27.1.2023
The new policy would align the allowable activities for insured and uninsured state banks and OCC-supervised national banks by making rules for state banks more restrictive

Better Policy Can Turn NFTs Into an Intellectual Property Powerhouse

27.1.2023

The Best Tool for Designing Effective DeFi Policies Is Web3 Itself

27.1.2023

Crypto Custodian Prime Trust to Cease Operations in Texas at End of January

27.1.2023
The firm withdrew its Texas Money Transmitter License application but says it intends to reapply "swiftly."

Custodia Bank Denied Federal Reserve System Membership

27.1.2023
The Federal Reserve Board has denied Custodia Bank’s application for membership, claiming the crypto-focused institution’s “novel business model and proposed focus on crypto-assets presented significant safety and soundness risks.”

White House Calls on Congress to ‘Step Up Its Efforts’ on Crypto Regulation

27.1.2023
Officials in the Biden Administration urged Congress on Friday to expand the authority of regulators to police the crypto industry

BlockFi’s $10M Staff Bonus Package Approved by New Jersey Judge

27.1.2023
Senior staff gained large pay rises as the crypto lender shed staff last year, shortly before it filed for bankruptcy

UK's FCA Flagged Some Crypto Firms Seeking Regulatory Approval to Law Enforcement

27.1.2023
Some of those investigations into financial crime or "direct links to organized crime" are ongoing, an official at the Financial Conduct Authority said

SEC Probing Investment Advisors Over Crypto Custody: Report

27.1.2023
The United States Securities and Exchange Commission (SEC) is conducting an inquiry into registered investment advisers about whether they are following rules around custody of client crypto assets

Sen. Ted Cruz Wants to Force Capitol Hill Vending Machines to Accept Crypto

26.1.2023
If passed, Senators who are working on meaningful crypto-related legislation will be able to buy some Pringles with bitcoin while they’re burning the midnight oil

Web3 Loyalty Programs Are a Trojan Horse for Good Crypto Policy

26.1.2023

CFTC Commissioner Kristin Johnson Urges Congress to Expand Agency’s Authority to Review Crypto Acquisitions

26.1.2023
Following FTX’s swift, stunning collapse last November, crypto industry participants, lawmakers and regulators alike have all been mulling the same questions: Why were regulators blindsided by FTX’s implosion, and more importantly, how can the next crypto crisis be prevented?