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Nalezeno "AI Regulations": 3523

Peter Brandt Warns Against Trusting SEC Chair Gary Gensler — Says He Has Long History of Not Protecting Investors

17.2.2024
Veteran trader Peter Brandt has warned that U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler should not be trusted. He stressed that Gensler “has a long history of not looking out for the interests of investors.” Brandt further emphasized that the SEC chairman...

Honduras Tightens Crypto Regulations, Prohibits Bank Transactions and Holdings

17.2.2024
The National Banking and Securities Commission of Honduras (CNBS) has passed a resolution prohibiting the country’s financial institutions from engaging in cryptocurrency-related activities. The CNBS stated that crypto transactions cannot be guaranteed by the Honduran central bank due to...

U.S. Regulators Can Influence Tether’s Offshore Usage: JPMorgan

17.2.2024
Tether’s (USDT) dominant position as the largest stablecoin faces regulatory challenges and risks from various authorities and jurisdictions as they seek to impose more transparency and compliance on stablecoins. The stablecoin is vulnerable due to its dependence on the American market and pending...

Craig Wright Trial Includes Ninja Anecdote Cited as Proof He's Bitcoin Creator Satoshi

16.2.2024
On Friday, Craig Wright's sister Danielle DeMorgan recounted how she once saw him dressed as a ninja and working in a room full of computers, evidence, she says, he created Bitcoin

US Lawmaker Raises Concerns Over Elizabeth Warren’s Crypto Bill’s Impact on Counter-Terrorism Efforts

16.2.2024
A US official has raised concerns about a provision in Senator Elizabeth Warren’s proposed bill on digital assets. During a hearing on “Crypto Crime in Context” held on February 15, Representative French Hill and other lawmakers questioned crypto experts about the implications...

U.S. Federal Reserve Gov. Waller Says DeFi Could Boost Dollar's Global Strength

15.2.2024
Crypto critics often warn of digital currencies' potential to destabilize the U.S. dollar, but Federal Reserve Gov. Christopher Waller argued that stablecoins' dependence on the dollar could actually strengthen the U.S. fiat currency as decentralized finance (DeFi) catches on

Craig Wright Witnesses Face Questions About Their Memories in COPA Trial

15.2.2024
Lawyers for the Crypto Open Patent Alliance declared that the recollection of the witnesses today was "hazy" and "confused."

U.S. Treasury Debunks Narrative That Hamas Relied on Crypto to Fund Terrorism

14.2.2024
Just after Hamas' terrorist attacks in Israel last year, crypto took blame for helping fund such brutal killing. While the prominent media reports were later bashed by cryptocurrency experts, the U.S. Department of the Treasury's top official on terrorism financing confirmed to lawmakers...

Upcoming High-Level EU Financial Policy Talks Could Steer Crypto Oversight: Source

14.2.2024
An informal document shared among EU officials shows digital finance, and thereby crypto, topping a list of priorities to be discussed

FCA Reviewed 44 Crypto Firms Registered in UK For Anti-Money Laundering Purposes

14.2.2024
The Financial Conduct Authority (FCA) has conducted internal reviews on 44 cryptocurrency firms registered in the country to tackle money laundering concerns. In a Feb 14 release, the regulator highlighted key areas in the UK markets including digital assets regulations. Last year, the FCA carried...

Craig Wright Cross Examination Ends as COPA Trial Closes for Day

14.2.2024
Wright who has been battling it out against COPA counsel in a trial for the past couple of days is trying to prove he is Satoshi Nakamoto

Indonesia Picks Crypto-Friendly Team in Presidential Election

14.2.2024
During the presidential campaign, vice-presidential candidate Gibran discussed crypto and blockchain as a means to expand job opportunities for the country’s younger generation

Kraken Inquires UK Users Regarding Self-Custodial Wallet Activity, Cites Local Regulations

14.2.2024
Kraken, a prominent cryptocurrency exchange, has recently introduced a new requirement for its users in the United Kingdom. According to a recent post shared by James Van Straten, Kraken is now mandating that its UK users verify their self-custodial wallets or validate their wallet identities...

Crypto.com Applies For Crypto Exchange License With Hong Kong SFC

14.2.2024
Crypto.com, the US-based cryptocurrency exchange, has thrown its hat into the ring for a license to operate in Hong Kong. The company submitted an application to the Hong Kong Securities and Futures Commission (SFC) on February 9th, seeking approval to operate as a virtual asset trading platform...

UK Financial Watchdog Issued 450 Alerts on Illegal Crypto Promotions in Last Three Months of 2023

14.2.2024
The Financial Conduct Authority said firms approving ads need to take their regulatory obligations seriously

Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Report

14.2.2024
A few years ago, bitcoin {{BTC}} became a popular means to conduct illegal transactions to support a booming global business in the smuggling and exploitation of people, according to an analysis released Tuesday by the U.S. Department of the Treasury