Search

Nalezeno "ai regulations": 4329

India and Nigeria Lead the World in Crypto Adoption Again, but Indonesia Is Fastest Growing: Chainalysis

11.9.2024
India and Nigeria have maintained the top two positions in the world in terms of grassroots crypto adoption but Indonesia is the fastest growing, according to blockchain analytics firm Chainalysis' annual report released Wednesday

Crypto Goes Unmentioned Again at Second Presidential Debate

11.9.2024
Crypto did not emerge as a topic of discussion during the second presidential debate, but that didn't stop the candidates from going back and forth on a number of other topics

UAE regulators to allow Dubai-licensed VASPs to service entire country

11.9.2024
The agreement between UAE regulators covers the mutual supervision of crypto providers, penalty imposition, information exchange and employee training.

Singapore Investigating Seven People for Providing Worldcoin Services

11.9.2024
Singapore is investigating seven "subjects" for offering services of buying or selling of Worldcoin accounts and tokens which is an offence, a written reply in parliament by the government revealed on Tuesday

Australian crypto investors ‘sitting on the sidelines’ for clearer laws: Swyftx CEO

11.9.2024
Crypto exchange Swyftx estimates anywhere from two to six million Australians could enter the market if regulated

US lawmakers divided in first Congressional hearing on DeFi

11.9.2024
Pro-crypto Representatives noted the need for a freer financial system, while more skeptical lawmakers blamed DeFi for crime, scams and tax evasion

Harris Won U.S. Presidential Debate Versus Trump, Polymarket Betting Suggests

11.9.2024
Vice President Kamala Harris appears to have beaten former President Donald Trump in the first debate between the U.S. presidential candidates on Tuesday, based on the direction of prediction bets on Polymarket, while crypto policy went unmentioned

Former FTX Executive Caroline Ellison's Sentencing Hearing Set for Sept. 24

11.9.2024
Former Alameda Research CEO Caroline Ellison's sentencing hearing has been scheduled for Sept. 24, 2024, at 3:00 p.m. EDT

FCA Files First Charges Against Unregistered Crypto ATM Operator in UK

11.9.2024
The UK’s Financial Conduct Authority (FCA) has charged Olumide Osunkoya for operating unregistered crypto ATMs in the country. This case is significant as it represents the first prosecution under UK law for such activities. Osunkoya is accused of running a network of crypto ATMs that...

Owner of unlicensed UK crypto ATM network faces criminal charges

10.9.2024
The FCA is throwing the book at the head of GidiPlus Limited for operating an ATM network after being denied registration

Second U.S. Firm tZero Said to Become Crypto Broker Dealer Under SEC Oversight

10.9.2024
A second company, tZero Group Inc., said it's achieved status as a fully registered U.S. broker dealer under a rule allowing for crypto firms to join those ranks, following a path previously blazed by Prometheum Inc

UK Regulator Charges First Individual With Running a Network of Illegal Crypto ATMs

10.9.2024
Olumide Osunkoya, 45 year old Londoner has been accused of running crypto ATMs that processed british pounds 2.6 million ($3.4 million) in crypto transactions across various locations

Nigeria SEC to Commence Enforcement Action on Unlicensed Crypto Firms: Reports

10.9.2024
We are certainly going to commence enforcement actions on anyone who wants to operate in this market and does not have the intention of being regulated, Emomotimi Agama, the SEC's Director General said

SEC ‘dug in’ on bank crypto custody rule as agency’s stance ‘unchanged’

10.9.2024
SEC chief accountant Paul Munter said agency staff views on a divisive rule curtailing banks from offering crypto custody services “remain unchanged.”

Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says

9.9.2024
Investors lost a record $5.6 billion to crypto-related financial crime in 2023, up 45% from 2022, according to a new report from the Federal Bureau of Investigation’s (FBI) Internet Crime Complaint Center

Five U.S. States Reach Settlement With GS Partners, Investors to Get Full Refunds

9.9.2024
Five U.S. states have reached a settlement agreement with GS Partners – the European operation behind several crypto investment schemes, including tokenized investments in a Dubai skyscraper – that will see investors get 100% of their money back, according to a Monday announcement from the Texas...