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Nalezeno "AI Regulation": 11387

Crypto Regulation in 2021: The Piecemeal Approach & New Winds

8.11.2020
2020 may have been a big year for cryptoassets, but crypto’s regulatory puzzle is far from complete. Many major nations haven’t yet introduced specific legislation or regulatory guidance that covers the sector as a whole, while others are taking a step-by-step approach. According to industry...

Argentinian Central Bank to Lift Freeze on Bank Fee Increases: Sets the Ceiling for Future Hikes at 9%

8.11.2020
The Central Bank of the Argentine Republic says starting in January 2021, financial institutions will be able to increase the fees or commission they levy for services rendered. In its November 5 update, which effectively ends the February 19 freeze on any fee hikes, the central bank says such...

39 Firms Have Applied to Offer Crypto Services Under New Regulation, Says Dutch Central Bank

8.11.2020
Thirty-nine companies have applied for registration with the Dutch central bank to provide cryptocurrency services, the regulator told news.Bitcoin.com. They include crypto exchanges and custodial wallet providers. Dutch Central Bank Begins Registering Crypto Service Providers De Nederlandsche Bank...

Crypto Impact Unclear After Joe Biden Unseats Donald Trump as Next US President

7.11.2020
Joe Biden’s picks to head key regulatory agencies could redefine cryptocurrency policy in the coming years. Exactly how remains an open question

Quadriga CX Trustee Raises $30 Million for Reimbursements to Creditors, Claimants Want $171 Million Instead

7.11.2020
The trustee of the now-defunct crypto exchange, Quadriga CX says the sell-off of the platform’s assets raised $30 million. This contrasts with the $171 million in claims that has been filed with the trustee by Quadriga creditors. Consequently, Ernst and Young (EY), the accounting firm...

California’s Prop. 24 Could Be a ‘Silver Lining’ for Crypto Exchanges Looking to Comply With GDPR

6.11.2020
Chair of the Prop. 24 advisory board and crypto advocate, Andrew Yang, thinks it could set a new bar for data privacy rights across the U.S

Canada Tax Collector Seeks to Force Crypto Exchange Coinsquare to Fork Over Client Records

6.11.2020
The demand mimics a play tax enforcers at the IRS deployed against Coinbase

Money Reimagined: Crypto-Informed Ideas for the Future of Government

6.11.2020
The latest column from CoinDesk's chief content officer features big ideas for rethinking government in the internet age

Coronavirus Driving Interest in CBDCs, Say Central Bank Chiefs

6.11.2020
Central banks meeting in Russia said the coronavirus pandemic is a driving force behind growing interest in national digital currencies

More crypto regulation is coming, industry execs say

6.11.2020
After multiple years of heightened legal overwatch, the future may hold much of the same

South Korean Crypto Firms Must Disclose Users’ Identities Under Planned Law Change

6.11.2020
South Korea's top financial watchdog wants legal changes making it mandatory for cryptocurrency firms to report the names of customers

South Korea To Ban Crypto Exchanges From Handling Privacy Coins

6.11.2020
South Korea is to ban crypto exchanges from handling digital assets it considers “dark coins”. Regulator Financial Services Commission (FSC) is specifically targeting privacy coins such as dash, monero and zcash. ● The ban is with effect from March 2021. In an update to crypto...

Iran Adopts Bitcoin for International Trade Amid Heavy Sanctions, Falling Rial, Soaring Inflation

6.11.2020
The Iranian government has adopted bitcoin for international trade as the country’s economic crisis deepens, with rising Covid-19 cases, depreciating rial, and intensifying sanctions imposed by the U.S. government. Iran’s Economic Troubles Magnified Iran is undergoing a severe economic...

Brazilian gov't gets help from US Justice Department to seize $24M in crypto

5.11.2020
The government of Brazil requested assistance from US authorities regarding a crypto fraud scheme called “Operation Egypto.”

$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies

5.11.2020
The United States Department of Justice (DOJ) says it has seized cryptocurrencies worth $24 million after receiving an official request from the government of Brazil. The seizure stems from an ongoing investigation into the $200 million cryptocurrency scam that may have defrauded tens of thousands...