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Nalezeno "US Regulations": 3770

Judge Signs Off on Binance's $4.3B Plea Deal With U.S. Prosecutors

23.2.2024
A federal judge approved the U.S. Department of Justice's $4.3 billion fine on Binance after the crypto exchange pleaded guilty to violating anti-money laundering laws last November

Craig Wright Admits to Editing Bitcoin White Paper Presented in COPA Trial

23.2.2024
COPA's trial to find out whether or not Craig Wright is the pseudonymous creator of bitcoin Satoshi Nakamoto has completed its third week

Trump: Bitcoin Has Taken on 'a Life of its Own,' Will Probably Need Some Regulation

23.2.2024
Former president and Republican front-runner Donald Trump has said Bitcoin has taken a life on its own and will probably need some regulation

Texas Blockchain Council, Riot Platforms Sue Dept. of Energy, OMB Over 'Emergency' Survey

23.2.2024
The Texas Blockchain Council (TBC) and Riot Platforms, one of the largest crypto miners in the state, sued the U.S. Department of Energy for trying to collect information from many of its members, including Riot

FTX Estate Can Sell Near 8% Stake in AI StartUp Anthropic, Court Rules

23.2.2024
The FTX bankruptcy estate has been granted approval to sell its stake in artificial intelligence (AI) startup Anthropic, court filings from Thursday show

Crypto Exchange Kraken Files to Dismiss SEC Lawsuit Against It

23.2.2024
The U.S. Securities and Exchange Commission didn't allege fraud and stretched the definition of a contract in its lawsuit against Kraken, the exchange said in a motion to dismiss the case Thursday

Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto

22.2.2024
The Anti-Money Laundering Authority is part of a broader effort by the European Union to combat illicit fund flows, and is ready to begin work as early as Friday, officials said Thursday

Coinbase Pushes Back on Reports It's Blocked in Nigeria

22.2.2024
Multiple outlets have reported other platforms such as Kraken and Binance have also been blocked under government orders

Bitcoin ETF Approval Comparable to 'Naked Emperor’s New Clothes,’ ECB Officials Say

22.2.2024
The U.S. SEC’s approval of multiple spot ETFs and the billions of dollars that have poured in since doesn't make Bitcoin a good investment or a better means of payment, the central bankers said in a blog post

England's Law Commission Seeks Views on Draft Legislation to Label Crypto as Property

22.2.2024
The Law Commission also called for evidence on its project on digital assets and electronic trade documents in private international law

South Korea’s Most Populated Province Traces and Collects $4.6M From Crypto Tax Evaders

22.2.2024
South Korea's most populated province, Gyeonggi, has collected $4.6 million from crypto tax evaders, it announced on Thursday, according to a local report by Yonhap News Agency

South Africa to Start Work on Stablecoin Regime, Will Start by Considering Use Cases

22.2.2024
The Intergovernmental Fintech Working Group is also considering the impact of tokenization on domestic markets

DCG Calls Out Genesis' Settlement With New York as 'Subversive'

21.2.2024
Digital Currency Group (DCG) is objecting to the settlement between the New York attorney general and Genesis – the failed crypto lender that was among DCG's array of digital assets businesses

Crypto Action in Senate Remains on Back Burner: Sources

21.2.2024
Despite keen interest from U.S. Senate Democrats such as Elizabeth Warren (D-Mass.) to deal with the illicit movement of funds in crypto, there's no immediate action planned in the committee that would need to get it rolling, according to two sources familiar with the plans

Hong Kong Doubles Down on Stablecoin, OTC Rules Promise

21.2.2024
Public consultations on stablecoins and over-the-counter trading are already in progress

Turkey’s Upcoming Crypto Rules Will Protect Users While Fostering Innovation, Lawmaker Says

21.2.2024
Ömer İleri, who oversees Information and Communication Technologies for Turkey’s ruling party, met with representatives of the crypto sector to discuss upcoming regulations

Binance Implements Price Cap for USDT on Nigerian P2P Platform to Comply with Local Regulations

21.2.2024
Binance has introduced a price cap for Tether (USDT) tokens on its peer-to-peer (P2P) platform in Nigeria in order to comply with local regulatory requirements. The post Binance Implements Price Cap for USDT on Nigerian P2P Platform to Comply with Local Regulations appeared first on Cryptonews