Search

Nalezeno "AI Regulations": 3770

Nigeria Drops Tax Charges Against Binance Executives

14.6.2024
The executives, Tigran Gambaryan and Nadeem Anjarwalla, are still named in a money-laundering case

More Central Banks Are Exploring a CBDC, BIS Survey Finds

14.6.2024
There's a greater chance of a wholesale CBDC being issued within six years than a retail one, according to the report

Taiwan Crypto Advocacy Body Becomes Formally Active With 24 Entities

14.6.2024
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities

US Lawmaker Proposes Stricter Digital Asset Regulations to Enforce Russian Sanctions

14.6.2024
U.S. Congressman Brad Sherman has proposed an amendment designed to enhance the enforcement of sanctions on Russian digital assets. The amendment allows the Treasury Secretary to prohibit crypto transactions linked to Russian entities and requires U.S. taxpayers to report crypto transactions...

Former Goldman Sachs Exec Joins Anchorage Digital’s Board of Directors

14.6.2024
Crypto custody firm Anchorage Digital has added Connie Shoemaker, a former Goldman Sachs executive, to its board of directors

Coinbase CEO Engages US Senators to Push Clear Crypto Regulations

13.6.2024
Coinbase CEO Brian Armstrong said on Wednesday that he engaged with over a dozen senators from both Democratic and Republican parties in Washington, D.C., over the past 48 hours. The discussions focused on establishing clear regulations for the cryptocurrency industry and enhancing consumer...

EU Body Publishes Final Draft Technical Standards for Prudential Matters: MiCA

13.6.2024
The European Banking Authority (EBA) published on Thursday the final draft technical standards on prudential matters for firms to comply with that fall under the markets in crypto assets (MICA) legislation

Ether ETFs Should Be Fully Approved by September, Says SEC Chair Gensler

13.6.2024
U.S. Securities and Exchange Commission Chair Gary Gensler said that the final approvals for exchange-traded funds (ETFs) trading Ethereum's ether {{ETH}} should be finished this summer, he told senators in a budget hearing on Thursday

Swiss Regulator Shutters Crypto-Linked FlowBank, Begins Bankruptcy Process

13.6.2024
FINMA announced Thursday that FlowBank’s minimum capital requirements were found to have been “significantly and seriously breached.”

White House Expected to Nominate CFTC Commissioners to FDIC, Treasury Roles: Reports

13.6.2024
The White House is expected to nominate Commissioner Christy Goldsmith Romero as the next Federal Deposit Insurance Corporation Chair media outlets have reported

Australia's Treasury to Include Stablecoin Rules in Crypto Bill Draft, ASIC's Warning For Crypto Entities

13.6.2024
Australia's regulators have provided rare updates on their plans for the digital assets sector, including plans to introduce a draft framework for stablecoins and hinted that more enforcement is on its way against unlicensed entities during an event in Sydney on Wednesday

McDonald’s metaverse in Singapore, South Korea classifies NFTs as virtual assets: Nifty Newsletter

12.6.2024
NFT sales surge volumes across various platforms and blockchains, with Bitcoin-based digital collectibles leading the charge

Terraform Labs, Do Kwon Agree to Pay SEC a Combined $4.5B in Civil Fraud Case

12.6.2024

Zimbabwe seeks public input to shape crypto regulations

12.6.2024
In a news release by Bloomberg, Zimbabwe has declared its agenda to embark on consultation on the functioning of cryptoassets. This move comes when the government puts measures to regulate this sector. In a statement published in the state-owned Herald Newspaper, all players in the cryptocurrency...

Zimbabwe consults crypto firms on virtual asset regulation needs

12.6.2024
The Zimbabwean government hopes to create a regulatory structure tailored to country’s specific needs and conditions

Zimbabwe Is Seeking Comments on the Crypto Industry: Report

12.6.2024
Zimbabwe is seeking comments from the crypto industry as it tries to understand the sector more

In Conversation With Brian Nelson

12.6.2024
Last October, the Financial Crimes Enforcement Network (FinCEN) – the U.S. Treasury Department's money laundering watchdog – announced a proposal to label crypto mixers as a "primary money laundering" concern, a move that alarmed a broad swath of the crypto industry. Treasury Under Secretary...