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Nalezeno "Regulation": 11729

Binance Isn't Permitted to Operate in Malaysia, Local Regulator Says

17.7.2020
Binance is said to be “operating a recognized market” without authorization from the Malaysian regulator

BlockFi Hires Former Deutsche Bank, Barclays Alum as General Counsel

17.7.2020
The crypto lending platform has hired banking veteran Jonathan Mayers as general counsel in a bid to stay ahead of the regulatory curve

In the Aftermath of Hack, Lawmakers Blame Twitter, Not Bitcoin

16.7.2020
Lawmakers are calling on Twitter to answer for a hack that shook the platform, focusing on cybersecurity rather than scapegoating cryptocurrencies

More Than $1.4 Billion of Laundered Money Has Moved Onto Crypto Exchanges This Year

16.7.2020
Blockchain security company traced more than $1.4 billion of laundered money to top ten crypto exchanges

Disgraced Lobbyist Abramoff Will Pay $55K as Part of Guilty Plea in SEC Case

16.7.2020
In the civil case against him, Abramoff owes $55,000, but the judgment in the criminal case remains to be seen

Major Lobbyists in DC See a Shift in Regulatory Tone Towards Crypto Since Pandemic

16.7.2020
Despite continuing education gaps, the heads of several crypto-focused trade associations confirmed that lawmakers are paying more attention than ever to the industry

ConsenSys Accused of Stealing Payment Startup’s Code for Rival Service

16.7.2020
BlockCrushr claims investor ConsenSys abused its position of trust to gain access to its source code and create an alternative offering

New Suit Alleges Utahn Ponzi Operators Took the Money and Ran

16.7.2020
New suit looks to recover nearly three quarters of a million dollars from alleged ponzi scheme that claimed major altcoin gains amid crypto winter

After the Twitter Hack, We Need a User-Owned Internet More Than Ever

16.7.2020
Decentralized social media systems are still immature, but "as of yesterday, we can no longer claim they are a solution searching for a problem."

$1.4B in ‘High-Risk’ Crypto Flowed Onto Exchanges in H1 2020, Analysis Firm Says

16.7.2020
China-based blockchain analysis firm PeckShield tracked 100 million crypto addresses for its research

South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations

16.7.2020
Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam. MTI CEO Johann Steynberg issued a statement assuaging...

CFTC Committee to Hold Remote Meeting on DLT and Digital Currencies

15.7.2020
An upcoming U.S. Commodity Futures Trading Commission, or CFTC, advisory group meeting will host talk on a number of topics, including Distributed Ledger Technology, or DLT, digital assets and trading

South Africa Proposes New Rules to Regulate Cryptocurrencies, Seeks Alignment With FATF Standards

15.7.2020
South Africa is proposing new rules around crypto-asset service providers (CASP) as it seeks to align regulations with standards of the Financial Action Task Force (FATF). The proposed rules are part of amendments to the Financial Intelligence Centre Act (FICA) that are up for public comment....

How a Digital Dollar Can Make the Financial System More Equitable

15.7.2020
Digital dollars can promote a more inclusive financial system, or they can contribute to already-growing economic inequality in the U.S

Hong Kong Citizens Turn to Stablecoins to Resist National Security Law

15.7.2020
Hong Kong's national security law enables the government to seize and confiscate assets if one commits a "political crime." Some local citizens are turning to stablecoins for protection, while exploring other decentralized technology to resist censorship