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Nalezeno "US Regulation": 11734

New Zealand Man Charged With Money Laundering Via Crypto and Luxury Cars

15.10.2020
As well as making cryptocurrency transactions, the man is alleged to have bought luxury cars and property to launder funds

BitMEX charges send ‘a message’ to global exchanges: Crypto Mom

15.10.2020
The SEC Commissioner said the recent legal action taken against BitMEX shows the need for the international industry to take AML regulations seriously

NYC court has no right to hear 'international' case argues Bancor firm

15.10.2020
Lawyers argued the complaint was “based on a man in Wisconsin using an exchange in Singapore to purchase tokens issued by a Swiss entity.”

CFTC Chairman Heath Tarbert Talks Ethereum, DeFi and the Next BitMEX

14.10.2020
Ethereum's upcoming proof-of-stake shift won't necessarily put the world's second-largest cryptocurrency into the securities bucket, the chairman of the CFTC said Wednesday

Trump Administration Said to Mull Putting Digital Payments Giant Ant Group on Trade Blacklist: Report

14.10.2020
The move comes as Ant, a global leader in digital payments, is readying to go public in what could be an offering worth up to a record $35 billion

CoinDesk Joins IMF, CFTC, Swiss FINMA at DC Fintech Week

14.10.2020
The virtual event, which runs Oct. 19-22, brings together marquee names from Switzerland’s FINMA, Sweden’s Riksbank, Bank for International Settlements, the Commodity Futures Trading Commission and the International Monetary Fund to discuss stablecoin regulation, central bank digital currencies...

New York Regulator Calls for More Social Media Oversight After Twitter Hack

14.10.2020
NYDFS said cybersecurity must be treated as critical infrastructure by governments and corporations alike

The US Crypto Enforcement Framework Is a Warning to International Exchanges

14.10.2020
The U.S. Department of Justice’s cryptocurrency enforcement framework is a warning shot to exchanges worldwide: Comply with U.S. law or face the potential wrath of the federal government

Bank of Russia Seeks Limit on Amount of Digital Assets Retail Investors Can Buy

14.10.2020
Non-qualified investors would be able to buy no more than 600,000 rubles worth of digital assets in one year, or about $7,740

Blockchain firm Monerium thinks Europe 'already has' a digital euro

14.10.2020
The ECB should grant e-money issuers access to central bank reserves, says Monerium

WEF Releases Report Assessing Global Blockchain Standards

14.10.2020
The Global Standards Mapping Initiative is the most "comprehensive" attempt so far to survey blockchain technical standards, the WEF said

UK FCA crypto derivatives ban ignored 97% of consultation respondents

14.10.2020
The U.K.’s Financial Conduct Authority is accused of ignoring its own consultation and cherry-picking data

Unqualified investors can buy up to $8K of crypto, says Bank of Russia

14.10.2020
Russia’s central bank wants to limit the amount of cryptos and digital rights acquired by non-professional investors

Cruise ship ‘Satoshi’ to house crypto companies and digital nomads

14.10.2020
The first 200 cabins in a crypto-themed cruise ship will go on sale in November

Australian Central Bank Sees ‘No Strong Public Policy Case’ for CBDC

14.10.2020
The Australian central bank does not see a strong case for issuing a retail central bank digital currency, its head of payments policy said

Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings and Gains

14.10.2020
Spain’s government has reportedly approved a bill that requires cryptocurrency owners to disclose their crypto holdings and any gains on their assets. Spain’s Finance Minister and the government’s spokesperson, Maria Jesus Montero, said at a press conference following the weekly...