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Nalezeno "AI policy": 6777

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...

Stablecoins Such as Tether May Be in U.S. Sights, Top U.S. Treasury Official Warns

29.11.2023
Wally Adeyemo, deputy secretary of the Treasury, said issuers outside the U.S. need to be forced to prevent abuse by terrorists

Hull City Sponsor Tomya Crypto Exchange Embroiled in Turkey Fraud Scandal

29.11.2023
The owner of Tomya was among 25 people detained in Turkey as the country prepares new crypto legislation

Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website

29.11.2023
The U.S. Treasury Department's Office of Foreign Asset Control listed two crypto addresses tied to Sinbad, a mixing service, in its latest sanctions list

Bitcoin Group Addressing 'Serious Deficits' in Money Laundering Measures Flagged by German Regulator

29.11.2023
The group reportedly said Wednesday that it has "no indications of violations of money laundering and terrorist financing laws."

Stakeholder urges swift implementation of Nigeria’s blockchain policy

29.11.2023
SiBAN president Obinna Iwuno stressed the necessity of establishing a forward-thinking regulatory framework to accelerate the infusion of blockchain technology into diverse sectors of the economy

Crypto Firms That Act Like Banks Should Be Regulated Like Them, ECB Official Says

29.11.2023
But supervision of bank-like crypto firms could be a pain for regulators, said Andrea Enria, chair of the supervisory board at the European Central Bank

UK to Hit Crypto Users With Penalties for Unpaid Taxes

29.11.2023
The Treasury encouraged users to voluntarily disclose unpaid income or capital gains tax from crypto, NFT and utility token holdings

Philippines Security Regulator Warns Binance Is Operating Without a License

29.11.2023
The regulator is also seeking to have the platform blocked in the country

Central Bank Project Shows CBDC Payments Can Be Private

29.11.2023
The project is a first step in exploring privacy, security and scalability for central bank digital currency design, a report on the BIS initiative said

Bitcoin Price Prediction: BTC Nears $38K, Bull Run & ETF Hopes Up

29.11.2023
In the ever-volatile world of cryptocurrency, Bitcoin once again captures headlines with its price surging to $37,861, marking a robust 1.8% increase on Wednesday. Investors and traders alike are riding a wave of optimism as Bitcoin edges toward the $38,000 mark, fueled by expectations of a shift...

Genesis-DCG Propose to Settle Lawsuit: Bankruptcy Filing

29.11.2023
The deal would see DCG repay $275 million it owes to Genesis by April

Binance's Future and Other Questions Post-Settlement

29.11.2023
Binance is paying literally billions of dollars and giving the U.S. government unfettered access to its books, while its founder and former CEO Changpeng Zhao is looking at maybe a year and a half in federal prison. But Binance the exchange is still operating, while federal prosecutors...