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Nalezeno "AI regulation": 11731

Russia Shelves Plans to Criminalize Bitcoin Transactions – For Now

21.7.2020
Russia has dropped plans to criminalize bitcoin transactions – for now, according to local media reports. The Digital Financial Assets Bill (DFA), due to be read for the second time in the Russian parliament – or State Duma – on July 21, has removed references to administrative...

Global Banks Reportedly Limit Service in Hong Kong for Political Reasons

20.7.2020
Global banks are scanning clients in Hong Kong on potential political ties amid protests over China-initiated national security law

Updated Russian Crypto Bill Defangs Punishments for Using Crypto

20.7.2020
Newest version of Russian bill “On Digital Financial Assets” does not criminalize crypto usage, but there is one more bill that might

French Central Bank Picks Accenture, HSBC and Others for Digital Euro Pilot

20.7.2020
The central bank of France is about to start several experimental trials centering the digital euro

Is Crypto Fintech? It Depends Who You Ask

20.7.2020
Crypto is financial technology. But Is it fintech?

Romania Is on the Way to Blockchain and Crypto Regulation

20.7.2020
The European Union’s 5AMLD has been adopted as the first regulation in Romania of virtual currencies, crypto-wallets and fiat-crypto exchange platforms

Korean Exchanges Struggle With Expansion Amid Uncertain Regulations

20.7.2020
Cryptocurrency exchanges in Korea shrink within national boundaries due to lack of regulatory clarity

Bank of Japan Forms New Team to Explore Central Bank Digital Currency

20.7.2020
The Bank of Japan is warming to digital currencies and now has a team dedicated to researching a possible digital yen

Bank of Japan Has New CBDC Research Team But No Plans to Launch

20.7.2020
Bank of Japan has announced the launch of a new CBDC research team, which will continue the work of its previous CBDC research team

Canada Crypto Exchange Coinsquare Accused of Wash Trading by Watchdog

20.7.2020
The Ontario Securities Commission alleges Coinsquare manipulated markets with fake trading volumes between 2018 and 2019

Wanted Wirecard Exec Said to Be Sheltered by Secret Service in Russia

20.7.2020
Jan Marsalek, a former board member of Wirecard who is wanted over allegations of fraud, is reportedly being sheltered in Moscow by the biggest Russian secret service

Grayscale CEO: US Regulators Can’t Shut Down Bitcoin

20.7.2020
Grayscale CEO Barry Silbert believes the United States is past the point where regulators have the support to ban crypto assets like Bitcoin

Second Lawsuit Filed Against Plaid

19.7.2020
Another class action lawsuit against Plaid has been filed citing the company violated user data privacy

Missing Wirecard Exec Found in Belarus; Russia’s FSB Involvement Suspected

19.7.2020
Russian intelligence might have a lot to do with helping former Wirecard COO Jan Marsalek disappear into thin air

Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC

18.7.2020
The Ontario Securities Commission has started a proceeding against cryptocurrency exchange Coinsquare and its executives. The Canadian regulator has accused the company of market manipulation, with 840,000 wash trades worth approximately 590,000 bitcoins, representing 90% of the exchange’s...

Former Finance Secretary Subhash Chandra Garg Proposes Regulating Crypto as Commodity in India

18.7.2020
Subhash Chandra Garg, former Finance and Economic Affairs Secretary of India, has told the Indian crypto community that crypto assets should be regulated as commodities. However, he stands by his draft crypto bill that bitcoin and other cryptocurrencies should be outlawed. Garg Proposes Indian...