Search

Nalezeno "Policy": 6729

28 Indian Crypto Service Providers Have Registered With Country’s Anti-Money Laundering Unit

4.12.2023
As many as 28 Virtual Digital Assets (VDA) or crypto service providers have registered themselves with India's Financial Intelligence Unit (FIU-IND)

Duo Behind $9M Platypus Exploit Acquitted by Paris Court: Report

4.12.2023
Charges were dropped after one of the accused argued he was an "ethical hacker," according to French news publication Le Monde

UK Lawmakers Urge Lower Digital Pound Holding Limits

4.12.2023
They also want the government to tweak plans to make sure the CBDC’s design won’t preclude the possibility of paying interest on the digital pound

Chinese Firms Can Now Make Digital Yuan Housing Fund Payments

4.12.2023
Chinese firms can now use the digital yuan to pay into employee housing funds, as the nation’s banks look for new CBDC applications. Per the Guangzhou Daily (via the Guangzhou government’s website), the Guangzhou Housing Provident Fund Management Center has “launched digital yuan remittance...

Soccer Star Cristiano Ronaldo Faces $1B Class Action Suit Over Binance Endorsement

1.12.2023
The suit, filed in the District Court of the Southern District of California, alleges that Ronaldo "promoted, assisted in, and/or actively participated in the offer and sale of unregistered securities in coordination with Binance."

Terraform Labs, Do Kwon Fail to Have Singapore Class-Action Suit Rejected: Report

1.12.2023
The suit was filed in September 2022 by Julian Moreno Beltran and Douglas Gan on behalf of 375 others, who claim they lost a combined $57 million

Republicans' Leadership Squabbles Delayed U.S. Crypto Bills Until 2024, Key Lawmakers Say

30.11.2023
Republican Rep. French Hill and Democrat Rep. Jim Himes see potential future floor votes for crypto bills being key to convincing the Democrat-controlled Senate to play ball

Brazil to Impose 15% Tax on Crypto Earnings Held on Offshore Exchanges: Report

30.11.2023
The bill is awaiting presidential approval

UK Won’t Excuse Ignorance in the Hunt for Unpaid Crypto Taxes, Experts Say

30.11.2023
The government could use a number of different ways to track down crypto tax evaders, CoinDesk was told

Central Banks Aren't Sufficiently Ready for CBDC Risks: BIS Report

30.11.2023
The introduction of central bank digital currencies could have major implications on the stability, the report said

Miami Crew Leader Sentenced to 63 Months in Prison for Crypto Fraud

30.11.2023
In April, Esteban Cabrera Da Corte pleaded guilty to participating in a crypto scheme that defrauded U.S. banks of $4 million

Billionaire Investor Mike Novogratz Expects Bitcoin, Gold, and Silver to Rally as Fed Pivots

30.11.2023
Source: a video screenshot, Bloomberg Television / YouTube Billionaire investor and CEO of Galaxy Digital Mike Novogratz has expressed an optimistic outlook for assets like Bitcoin (BTC), gold, and silver as the Federal Reserve undergoes a shift in its monetary policy. In an interview with...

Digital Asset Investment Platform Fasset Wins Operational Licence in Dubai

30.11.2023
Fasset, a digital asset investment platform, has won the licence to operate in Dubai as a Virtual Asset Service Provider (VASP), allowing it to serve institutional investors, qualified investors and retail investors

The Algorand Foundation Expands Its Footprint in India

30.11.2023
Blockchain protocol Algorand (ALGO) has expanded its footprint in India by securing new partnerships with NASSCOM, India's trade body and chamber of commerce for the tech industry, T-Hub, a prominent innovation hub, and the Mann Deshi Foundation which supports India's first rural bank for women

Deputy U.S. Treasury Secretary Puts “Bad Actors” in Crypto on Notice, Delivers Remarks at D.C. Policy Summit

29.11.2023
U.S. Deputy Treasury Secretary, Wally Adeyemo, had choice words for “bad actors” in the crypto space while delivering remarks at the Blockchain Association’s Policy Summit in D.C. Wednesday. “We will find you and hold you accountable” “I want to directly address those within the digital...

U.S. Treasury Campaigning for Amplified Powers to Chase Crypto Overseas

29.11.2023
The U.S. Department of the Treasury is pressing lawmakers for a new set of powers that would give the government unprecedented enforcement and sanctions authority over the crypto sector, including the ability to roam well beyond American borders and get involved with transactions that don't involve...