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Nalezeno "AI policy": 6501

Hashdex Names BitGo as Bitcoin ETF Custodian as Applicants Continue SEC Meetings

22.12.2023
Would-be bitcoin exchange-traded fund (ETF) issuer Hashdex changed its paperwork Friday, naming BitGo as its bitcoin custodian and changing the name of its Bitcoin Futures ETF to the Hashdex Bitcoin ETF as it – and other companies – continue to hope for an approval for the U.S.'s first spot bitcoin...

Nexo's Money Laundering Investigation in Bulgaria Closed Due to Lack of Evidence: Report

22.12.2023
The Bulgarian Prosecutor's Office reported to have said that it found “no evidence of criminal activity,” adding that “no evidence of tax offenses or computer fraud was found against the defendants, either.”

SEC Blasts 'Purportedly Decentralized' DAOs in $1.7M Settlement with BarnBridge

22.12.2023
BarnBridge failed to register its structured crypto product with the SEC, regulators alleged

SEC Chair Gary Gensler: 'Far Too Many Frauds and Bankruptcies'

22.12.2023
Earlier this month, I had the opportunity to speak with U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler, recognized by CoinDesk as one of the most influential figures in the crypto industry over the past year, about how he views his agency's role in the digital asset world

Spot Crypto ETF Applications Will Be Considered, Hong Kong Regulators Say

22.12.2023
The statement from the SFC and HKMA comes as expectations mount the U.S. SEC is on the verge of approving a spot bitcoin ETF

Coinbase Approved as Virtual Asset Services Provider in France

21.12.2023
The third-largest crypto exchange has said it wants to become regulated in countries with clear policies for the industry while it argues with the Securities and Exchange Commission for bespoke rules in the U.S

Stablecoin Issuer Circle Conditionally Registered for Digital Asset Services in France

21.12.2023
France has been encouraging crypto companies to set up shop within its borders and take advantage of the clearer industry regulation than in the U.S

Prometheum Earns Final Regulatory Nod to Try Hand at Fully-Compliant Crypto

21.12.2023
Prometheum Inc., with the latest regulatory notch on its belt, is about to finally test whether a viable crypto platform can operate entirely within U.S. Securities and Exchange Commission (SEC) regulations

Court Freezes $1 Billion of Assets of Three Arrows Capital Founders

21.12.2023
The worldwide order by a British Virgin Islands court applies to founders Su Zhu, Kyle Davies and Davies' wife, Kelly Chen

Vladimir Putin's Signature Brings Digital Ruble Into Russia's Tax Code

21.12.2023
Russia's digital ruble has been integrated into the nation's tax code after its President Vladimir Putin signed the move into law

Judge Denies Sam Bankman-Fried Request for a Longer Sentencing Process

20.12.2023
Bankman-Fried's defense team asked for a four to six week extension for his sentencing scheduled in late March, citing a possible second trial that may begin earlier in the month

UK to Cooperate With Crypto Industry on Legislation for Digital Securities

20.12.2023
The government said its plans for a digital securities sandbox (DSS) were largely welcomed by respondents

South Korea's Financial Regulations Chief to Meet SEC Chairman Gensler Next Month: Report

20.12.2023
The two aim to strengthen cooperation on crypto regulations before South Korea's new crypto laws go into effect next year

IOSCO Publishes Policy Recommendations for Decentralized Finance (DeFi)

20.12.2023
Source: Adobe / BeNeDak The International Organization of Securities Commissions (IOSCO), which sets standards for securities market regulation globally, has issued policy recommendations for the supervision of decentralized finance (DeFi). On December 19, IOSCO unveiled nine policy recommendations...

China Vows to Clarify Web3, NFT Development Path

20.12.2023
Moving forward, China's Web 3 strategy would encourage the development of new business models such as NFT and accelerate the innovative application of Web3, the Ministry of Science and Technology said

Global Securities Regulator IOSCO Issues DeFi Policy Recommendations

20.12.2023
Organizing as DAOs doesn't mean freedom from regulatory responsibilities, the International Organization of Securities Commissions says

42 Different Countries Discussed or Passed Crypto Regulations, Legislation in 2023: PwC

19.12.2023
More than 40 countries have taken aim at advancing crypto-focused regulations and legislation this year, signaling wider cryptocurrency adoption globally may be underway. That’s according to a new report from professional services firm PriceWaterhouseCoopers