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Nalezeno "AI regulations": 3523

Instant Settlement Needed to Compete With Crypto, India's Markets Regulator Says

13.3.2024
The chairperson of India's markets regulator has warned that if it doesn't offer instant settlement investors will move to spaces like the crypto industry

Binance-Nigeria Brawl Continues As Country Asks Exchange to Submit List of Top 100 Users

13.3.2024
Nigeria wants Binance to give information regarding its top 100 users in the country and all transaction history spanning the past six months, the Financial Times reported on Tuesday

U.S. Govt. Study Concludes No NFT-Specific Legislation Needed Yet, Current Copyright Laws Adequate

13.3.2024
The current intellectual property laws are adequate to deal with concerns about copyright and trademark infringement associated with non-fungible tokens (NFTs)

How an Appeals Court Ruled on an Aspiring Class-Action Lawsuit Against Binance

13.3.2024
A federal appeals court ruled last week that Binance needs to face a putative class-action lawsuit from a group of U.S.-based crypto investors who allege the exchange allowed them to buy and trade unregistered securities in the form of certain cryptocurrencies. The ruling doesn't make...

Bitcoin Fog Founder Convicted of Money Laundering

12.3.2024
Roman Sterlingov, the founder of long-running cryptocurrency mixer Bitcoin Fog, was convicted by a federal jury in Washington on Tuesday of facilitating the laundering of over 1.2 million bitcoins – worth about $860 million at today’s prices – tied to darknet marketplaces

NFT Providers May Need Registration to Comply With UK Money Laundering Rules

12.3.2024
The U.K. started a consultation on its money laundering rules on Monday

Craig Wright ‘Committed Perjury’ in U.K. Trial Over Satoshi Claims, COPA Says

12.3.2024
The Crypto Open Patent Alliance said it will ask U.K. prosecutors to consider pursuing Wright for “perjury” over his defense of forgery allegations

U.S. CFTC's Behnam Says Agency Writing New Policy on Prediction Markets

12.3.2024
U.S. Commodity Futures Trading Commission Chair Rostin Behnam said his agency will propose a rule in the coming months to establish new regulations for prediction markets

Sweden’s Central Bank Chief Wants 'as Little Bitcoin as Possible' in Country's Financial System: Bloomberg

12.3.2024
Sweden's central bank governor said he wants "as little bitcoin as possible in the Swedish financial system."

EU Parliament Approves New Sanctions Laws That Also Apply to Crypto

12.3.2024
The laws are to ensure sanctions rules are applied uniformly across the EU's 27 member states

Hong Kong's Central Bank Starts Regulatory Sandbox for Stablecoin Issuers

12.3.2024
The regulator invited applicants with a "genuine interest in developing a stablecoin issuance business" to join the sandbox

Nigeria Invited, Then Detained Binance’s Compliance Head and Africa Manager for Two Weeks: Reports

12.3.2024
Two senior executives of Binance, Tigran Gambaryan and Nadeem Anjarwalla, have been held against their will for the past two weeks by Nigerian authorities

Coinbase Accuses U.S. SEC of Breaking the Law in Rejecting Crypto Rulemaking

11.3.2024
Coinbase Inc. (COIN) has accused the U.S. Securities and Exchange Commission of ignoring the law when it rebuffed the company's formal petition for crypto rules, according to a filing Monday in the U.S. Court of Appeals for the Third Circuit

U.S. President Again Proposes Crypto Mining Tax, 'Wash Sale Rule' for Digital Assets in New Budget

11.3.2024
The U.S. president's budget proposal for 2025 suggests the administration can reduce the national deficit by nearly $10 billion just by "modernizing rules" that include cryptocurrencies

Indian Crypto Investment Platform Mudrex to Offer U.S. Bitcoin ETFs to Indian Investors

11.3.2024
Indian cryptocurrency investment platform Mudrex will offer U.S. spot-bitcoin exchange-traded funds (ETFs) to Indian investors, both institutions and retailers, CEO and co-founder Edul Patel said

SEC Chair Gary Gensler Insists Crypto Field Is ‘Rife With Abuses and Fraud’

9.3.2024
U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler has reiterated that the crypto industry is filled with instances of abuse and fraud, citing a significant number of bankruptcies in recent years. He also cautioned investors in spot bitcoin exchange-traded funds (ETFs) that these...