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Nalezeno "EU AI regulations": 3793

Custodia Bank Loses Lawsuit Challenging Fed Rejection of Master Account Application

29.3.2024
A federal judge ruled that Custodia Bank, a Wyoming special-purpose depository institution, isn't entitled to membership in the Federal Reserve or to a Fed master account

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

VanEck Advisor Gabor Gurbacs Concerned Over the Impact of Stringent Crypto Regulations on Innovation

27.3.2024
VanEck advisor Gabor Gurbacs had on March 27 expressed concerns over the incompetence of modern-day crypto regulations and their negative effects on innovations. His criticism stemmed from the instability in the crypto industry as it relates to the regulatory framework in light of the US Securities...

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

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

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...

Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges

26.3.2024
U.S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying the exchange operated in the U.S., lied to at least one of its investors about operating in the U.S. and failed to both register with U.S. government entities...

UK Govt-Backed Report Urges Firms to Execute Tokenization Strategies

26.3.2024
The Technology Working Group's report says firms need to be able to settle transfers on the blockchain via digital money and that funds should be allowed to hold tokenized assets

SEC Seeks $1.95B Fine in Final Judgment Against Ripple

26.3.2024
The U.S. Securities and Exchange Commission (SEC) has asked a New York judge to impose a nearly $2 billion judgment against Ripple Labs, according to court filings

Philippines Blocks Binance, Citing Threat to Security of Investor Funds

26.3.2024
The Philippines has proceeded to block crypto exchange Binance. The country’s Securities and Exchange Commission (SEC) has concluded that the public’s continued access to Binance’s websites and apps “poses a threat to the security of the funds of investing Filipinos.”...