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Nalezeno "Policy": 6727

Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief

28.3.2024
Globally, less than 30% of jurisdictions have started regulating the crypto sector as of June 2023, the Financial Action Task Force (FATF) President T. Raja Kumar told CoinDesk in an interview from Singapore

Indonesia Will Require Crypto Products to Pass Through Regulatory Sandbox or Be Deemed Illegal

28.3.2024
The initiative is aimed at combating fraud and will kick in at the start of next year

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

28.3.2024
This is the third test for the Province's new tool to combat money laundering

Russian Government, Central Bank ‘Come to Consensus on Crypto’

28.3.2024
Russian government bodies, the nation’s anti-money laundering agency, and the Central Bank have reportedly “come to a consensus” on crypto policy. The post Russian Government, Central Bank ‘Come to Consensus on Crypto’ appeared first on Cryptonews

U.S., U.K. Issue Joint Sanctions of ‘Hamas-Aligned’ Gaza Now

27.3.2024
Blockchain analytics firm Elliptic found that the online organization raised a mere $21,000 in crypto for Hamas since the October 7th attacks

Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev

27.3.2024
The judge will deliver the verdict on May 14, the court said

UK Ad Rules Apply to Influencers, Crypto Memes, Regulator Confirms in New Guidance

27.3.2024
"The use of memes in promotions is particularly prevalent in the crypto-asset sector," the FCA's guidance said

Coinbase Loses Most of Motion to Dismiss SEC Lawsuit

27.3.2024
A federal judge ruled the U.S. Securities and Exchange Commission (SEC) brought enough of a case arguing that Coinbase is operating an unregistered broker, exchange and clearinghouse that its suit against the crypto trading company should move forward

Crypto Chip Company Katena Wins Lawsuit Filed by Bitcoin Miner Coinmint

27.3.2024
Crypto technology firm Katena Computing didn't trick miner Coinmint into a $150 million purchase agreement, a panel of arbitrators ruled last month in the mining company's suit against Katena and a semiconductor company called DX Corr

Illicit Funds in Crypto Ecosystem Shrank 9% Last Year, Yet Criminals Still Handled Nearly $35B: TRM Labs

27.3.2024
Illicit activity in the cryptocurrency ecosystem appears to have reduced, with the total illicit funds shrinking by 9% in 2023 compared to 2022, even though criminals still handled over $34 billion worth of cryptocurrencies, Blockchain analytics firm TRM Labs has found

How Sam Bankman-Fried's Sentencing Hearing May Play Out

27.3.2024
Sam Bankman-Fried will find out this week if he is potentially facing decades in prison. Judge Lewis Kaplan is set to sentence him for his conviction last year on two fraud charges and five conspiracy charges tied to the operation and collapse of FTX

Hong Kong-Based Asset Manager VSFG and Value Partners Apply for Spot Bitcoin ETF

27.3.2024
Asset Manager VSFG, together with its partners, Value Partners, have applied for a spot-bitcoin exchange-traded fund (ETF) with Hong Kong's Securities and Futures Commission (SFC), its Head of Investment & Products Brian Chan told CoinDesk on Wednesday

HSBC’s Gold Token Goes Live for Retail Investors in Hong Kong

27.3.2024
The bank is claiming bragging rights for being the first bank to create a blockchain-based real world asset aimed at retail investors

Binance Is Having an Odd Time

27.3.2024
Binance is having a weird moment, perhaps most clearly illustrated by the fact that a national government detained two of its executives for a month now – and one is only free because he seemingly escaped custody

House Republicans Demand SEC Explain What's Up With Crypto Platform Prometheum

26.3.2024
As Prometheum Inc. nears an unprecedented moment in U.S. crypto history by beginning a custody operation that intends to hold customers' Ethereum tokens {{ETH}}, the industry's friends in Congress are demanding the Securities and Exchange Commission (SEC) explain what it means to do about this...