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Nalezeno "AI regulation": 11733

CFTC Charges Firm With Illegally Providing Leveraged Trading of Crypto, Gold

28.9.2020
A Caribbean firm is in hot water with the CFTC for allegedly allowing U.S. retail investors to partake in leveraged trading of cryptocurrencies and precious metals

CFTC charges crypto futures trader for failure to register in the US

28.9.2020
The CFTC is looking to make an unregistered foreign platform pay back U.S. investors in its crypto futures, suggesting expanding jurisdictions

Crypto scammers plague Estonia’s e-residency program

28.9.2020
Local authorities hope that tackling the issue will restore trust in the e-residency program

The Biggest Story in Crypto: The Stablecoin Surge and Power Politics

27.9.2020
Nic Carter appears on our new Opinionated podcast to discuss the $20 billion stablecoin phenomenon and its implications for the global financial system

Russia Proposes Harsh Penalties for Unreported Cryptocurrency Holdings

26.9.2020
Russia’s Ministry of Finance has drafted a bill with harsh penalties for anyone who does not report their cryptocurrency holdings above a certain level. Penalties include jail terms and fines. New Russian Crypto Bill The Russian Ministry of Finance has sent out a new draft bill addressing...

US SEC issues no-action letter on compressed digital asset settlement process

26.9.2020
In issuing a no-action letter, the SEC took a more nuanced position on virtual assets

A minster's look at regulation and innovation: A necessity to strike a balance

26.9.2020
Without constant nurturing through communication and collaborative efforts, the pursuits of legislators and businesses would be fruitless

Crypto adoption has no future without regulation and law enforcement

26.9.2020
Crypto depends on the ability of regulators to create a framework that protects consumers and makes investing in crypto more welcoming

The CFTC Files Complaint Against Crypto Trading Company

26.9.2020
The United States Commodity Futures Trading Commission (CFTC) on Thursday, September 24, filed a complaint against crypto dealing Paxforex for allegedly soliciting or accepting business from US customers without relevant registration. According to a report, the CFTC wants a U.S. court to stop...

Crypto Exchange Binance Blacklisted by Russia’s Telecom Censorship Agency

26.9.2020
Russia’s telecom regulator Roskomnadzor has added Binance, the world’s largest crypto exchange, to the list of blacklisted websites in the country. The exchange was blacklisted on June 2, 2020, but Binance became aware of this only on September 24th, after receiving communication from...

The Bahamas Reveal Details, October Date of Landmark Central Bank Digital Currency Debut

26.9.2020
The Bahamas has unveiled key details powering its historic launch of a central bank digital currency, now slated to debut on October 20

Israeli Lawmakers Plan to Exempt Bitcoin From Capital Gains Tax in Draft New Law

26.9.2020
Israeli lawmakers have proposed in a draft new law to treat bitcoin as a currency instead of an asset for tax purposes, local media reported. According to a report from Globes, four legislators from the Yisrael Beiteinu political party presented the Income Tax Ordinance (Taxation of the Sale...

Nevada Woman Charged in Bitcoin Murder-for-Hire as a Mystery Hacker Again Turns Tipster

25.9.2020
The case, the website, the circumstances and the source all share parallels with another recent federal murder-for-hire prosecution

Cambridge University’s Third Crypto Study Records 101 Million Cryptocurrency Users Worldwide

25.9.2020
The University of Cambridge and the school’s Centre for Alternative Finance has published the third “Global Cryptocurrency Benchmarking Study.” The 71-page in-depth study examines the current growth of the crypto industry, mining, offchain activity, crypto asset user profiling...

SoluTech to Burn its Tokens Under Terms of SEC Settlement; Co-Founder Fined

25.9.2020
SoluTech, which violated securities laws and misrepresented its revenue during the token sale, now must destroy all its tokens

Money Reimagined: Memes Mean Money

25.9.2020
Sushi. Yams. Hot dogs. DeFi memes may be a joke, but they point to how money is always created: community storytelling

Digital Commodity Exchange Act of 2020: US Lawmakers Propose Single National Crypto Framework

25.9.2020
Lawmakers in the U.S. have introduced the Digital Commodity Exchange Act of 2020 to create a single, national regulatory framework for cryptocurrency trading platforms, including those that trade bitcoin, ether, their forks, and other cryptocurrencies. On the same day, the Securities Clarity...