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Binance to Make 'Complete Exit' From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement

21.11.2023
Crypto exchange Binance will leave the U.S., pay billions in fines and appoint a monitor for five years to settle charges with the Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Asset Control (OFAC), the U.S. Treasury Department's money laundering and sanctions watchdogs...

After CZ Quits as Binance CEO, Richard Teng Looks Like the Heir Apparent

21.11.2023

Crypto Regulation News Weekly Digest: SEC Sues Kraken and IOSCO Issues Crucial Crypto Regulations

21.11.2023
  Multiple countries advanced cryptocurrency oversight last week through legal actions, guidance, and policy initiatives. Image by RareStock, Adobe Stock. The past week brought several new major developments on the crypto regulation front. The SEC sued a major crypto exchange, IOSCO developed...

Binance to Settle Charges With U.S. DOJ: Source

21.11.2023
The DOJ will hold a press release later today to announce the settlement

Tether Worth $9M Tied to 'Pig Butchering' Scams Is Seized by U.S. DOJ

21.11.2023
The U.S. Department of Justice (DOJ) has seized $9 million worth of the USDT stablecoin linked to organizations that exploited victims through "pig butchering" scams

Canadian Regulator Seeks Feedback on Disclosure Rules for Bank Crypto Exposures

21.11.2023
The country hopes to align local requirements with those proposed by international banking regulators

Celsius to Transition to Mining-Only NewCo After SEC Feedback in Updated Bankruptcy Plan

21.11.2023
Crypto lender Celsius will transition to a new company that focuses only on Bitcoin mining, a shift from an earlier reorganization plan that included a focus on staking too

FTX-Backed Anthropic’s CEO Declined OpenAI's Merger Offer: The Information

21.11.2023
FTX-backed artificial intelligence company Anthropic's CEO and co-founder Dario Amodei declined an offer from OpenAI's board of directors to merge, according to a news report

SEC Accuses Kraken of Operating Unregistered Platform, Kraken Responds

21.11.2023
Source: Kraken The U.S. Securities and Exchange Commission (SEC) has initiated legal proceedings against the cryptocurrency exchange Kraken, claiming it has been operating an unregistered securities trading platform. The SEC filed the lawsuit in North District of California against the parent firms...

Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds

20.11.2023
Crypto exchange Kraken commingled customer and corporate funds while operating as an unregistered broker, clearing agency and dealer, the U.S. Securities and Exchange Commission (SEC) alleged in a new lawsuit Monday

Binance in Talks to Pay More Than $4B to End U.S. Criminal Case; CZ Could Still Face Charges: Bloomberg

20.11.2023
A resolution could come as soon as the end of this month, Bloomberg reports

Russian Lawmakers Urge Central Bank to Rethink Digital Ruble Plans

20.11.2023
Source: Alex Zarubi/Unsplash Russian lawmakers want the country’s Central Bank to ditch its current retail model digital ruble in favor of a wholesale alternative. Per Interfax, three State Duma committees submitted a joint response to the Central Bank’s monetary policy report for 2024-2026....

CBDCs Like a Digital Dollar Face Doubts Without Privacy Protections, Key Organization Finds

17.11.2023
A study found that privacy increases participants’ willingness to use a CBDC by up to 60% when purchasing privacy-sensitive products

Mastercard Says Customers Are Too Comfortable With Today's Money for Adoption of CBDCs: CNBC

17.11.2023
The widespread use of central bank digital currencies (CBDCs) does not have enough justification at the moment as customers are so comfortable using today's type of money, a senior Mastercard official has said

Global Standards Setter for Securities Regulation Publishes Crypto Markets Policy Recommendations

17.11.2023
The recommendations are meant to help establish a global regulatory response to the risks posed by crypto asset service providers

Vivek Ramaswamy Reveals Crypto Policy Framework — Plans to Roll Back Most of SEC Crypto Regulations

17.11.2023
U.S. presidential candidate Vivek Ramaswamy has unveiled his “Three Freedoms of Crypto” policy framework. He stated that as President, he will ensure that innovative sectors, including crypto, are “liberated from the shackles of the unconstitutional shadow government.” He expects to rescind most...